Wallet · Solana

3jYw…kFZP

3jYwnc3LSWebKtA8qWgAotAYqV6x3jPncLdv2BXQkFZP

10/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 3jYwnc3L…XQkFZP
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +0.88 / −0.88 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 21 h ago. (+10)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age21h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 0.876 SOL from
  2. EmXd…KUXH, which got its first 0.01 SOL from
  3. 51dg…4sHu, which got its first 0.01 SOL from
  4. 8Gj3…yHWe busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

EmXd…KUXH1 tx+0.876 SOL
8Gj3…yHWe1 tx −0.876 SOL

What it holds

No priced tokens.

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