Wallet · Solana

3iAF…JKPP

3iAFvAD6xHvtUWT3GC7KtYjCxkYPuE7MjTwXJCUdJKPP

0/100
Wallet risk

LOW

Type: WALLET · 56 txs · 0 reasons

$ trenchcoat risk 3iAFvAD6…UdJKPP
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 56
Flow:     +0.66 / −1.05 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 56 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age104d
  • Transactions56
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.721 SOL from
  2. 2Tbd…PHU5, which got its first 1549.486 SOL from
  3. CF9F…L1BD, which got its first 1549.486 SOL from
  4. DRxz…gQGv, which got its first 1549.486 SOL from

Who it deals with (last 40 txs)

FL5Z…Kc2U3 tx −1.05 SOL
7akt…t59a1 tx+0.333 SOL
HLf5…GsZi1 tx+0.33 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.