Wallet · Solana

3gp4…J66i

3gp4wkYn5B8ZG8TajZ44BkaUGb2L42i6Z1rKXKDiJ66i

0/100
Wallet risk

LOW

Type: WALLET · 538 txs · 0 reasons

$ trenchcoat risk 3gp4wkYn…DiJ66i
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 538
Flow:     +0 / −309.41 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 age53d
  • Transactions538
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 755.692 SOL from
  2. 8zmA…FyY2, which got its first 755.692 SOL from
  3. BiSF…aNHg, which got its first 755.692 SOL from
  4. 52Mb…GJvr, which got its first 755.692 SOL from

Who it deals with (last 40 txs)

43NW…ab2Y1 tx −303.608 SOL
55YU…8ej11 tx −0.731 SOL
89np…sRfV1 tx −0.685 SOL
DVPH…j5JU1 tx −0.679 SOL
DGkJ…FHoZ1 tx −0.674 SOL
2b6V…depU1 tx −0.658 SOL
DfDs…s83w1 tx −0.618 SOL
Hnb9…cmSn1 tx −0.603 SOL
WhCD…vNdb1 tx −0.583 SOL
cuEv…6txx1 tx −0.57 SOL

What it holds

No priced tokens.

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.