Wallet · Solana

3fRP…akVA

3fRPvaS3t7HKHjcySEmTm58X2dJsihqnsGzUWpWDakVA

15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk 3fRPvaS3…WDakVA
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0 / −196.62 SOL (recent)
Risk:     15/100 (LOW)
! Created 4 coins we know of. (+10)
! 8 bursts of 5+ transactions within a minute (last 300 txs). (+5)

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. 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)4
  • Swaps in its last 30 txs2

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

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Linked wallets 9

This wallet is one of 9 linked wallets; together they created 35 coins we checked, and 5 of 30 with an outcome fell 80%+ within a day; members bought 10 launch blocks.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

3fRP…akVAthis walletcreated 4
Cuvc…FBiHfunded by 3fRP…akVAcreated 5
BAJY…S9Fdfunded 3fRP…akVAcreated 7
4LJt…8Dyufunded by Cuvc…FBiHcreated 16
iFjE…61jcfunded BAJY…S9Fdcreated 1
6C2e…zYxpfunded by 4LJt…8Dyucreated 1
EjPK…UgfAfunded by 4LJt…8Dyu
H8L5…Kjpqfunded by 4LJt…8Dyu
FQ6X…zQuVfunded iFjE…61jccreated 1

Coins they created: $Bow, $HOOKER, $carti, $KIMCHI, $AUC, $Kimchi, $NMS, $GME, $███, $BTC, $BTC, $BTC

Where its money came from

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

Who it deals with (last 30 txs)

Cuvc…FBiH1 tx −178.624 SOL
DfFZ…zrpS1 tx −2.0 SOL
pYyB…tT1o1 tx −2.0 SOL
E76C…deMR1 tx −2.0 SOL
Fdqi…BUsF1 tx −2.0 SOL
B3vQ…SoQU1 tx −2.0 SOL
GzsB…gdR61 tx −2.0 SOL
7FcP…mhQY1 tx −2.0 SOL
5eJ3…jjpR1 tx −2.0 SOL
9QrM…6C2E1 tx −2.0 SOL

What it holds

No priced tokens.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 9s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.