3gZe…htNW
side wallet First funded by 3ci6…Yn9R, which created or bought 5 of the same coins.
3gZeF8UcE9zaVaonkL7DbVQmkMSpNXvAFopVSRMuhtNW
LOW
Risk v2 · Type: WALLET · 600 txs · 1 reason
$ trenchcoat risk 3gZeF8Uc…MuhtNW
Network: SOLANA
Type: WALLET
Balance: 0.0 SOL
Total TX: 600
Flow: +4.0 / −5.42 SOL (recent)
Risk: 5/100 (LOW)
! 3 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 age1d
- Transactions600
- Coins launched (that we know of)0
- Swaps in its last 30 txs26
Where its money came from
- This wallet got its first 1.908 SOL from
- HHjq…7t3F busy wallet: likely an exchange or service
Who it deals with (last 30 txs)
| 4SoX…Seci | 3 tx | +4.0 −5.424 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 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.