Wallet · Solana

3d5j…2U3m

3d5j7SZYPLSuA1H1fpwfv819eP9T22LihRLWT6Su2U3m

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk 3d5j7SZY…Su2U3m
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.07 / −214.07 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

6DcM…pn2i1 tx −214.075 SOL
2ny9…mgGR1 tx+0.008 SOL
8Bt3…M4vK1 tx+0.008 SOL
5zHW…5MDG1 tx+0.008 SOL
88s8…JSzP1 tx+0.008 SOL
2aop…zQRE1 tx+0.008 SOL
DLd1…wXDV1 tx+0.008 SOL
Ffux…TZpR1 tx+0.008 SOL
GQwk…j4Fo1 tx+0.008 SOL
Ac98…hQEX1 tx+0.008 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.