Wallet · Solana

3nAA…pkJk

3nAAGmpC3oseBfqFTbRJ123yijwWHbYRwv4ft9etpkJk

0/100
Wallet risk

LOW

Type: WALLET · 717 txs · 0 reasons

$ trenchcoat risk 3nAAGmpC…etpkJk
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 717
Flow:     +72.0 / −495.76 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 age3d
  • Transactions717
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 455.088 SOL from
  2. 539S…h4vi, which got its first 455.088 SOL from
  3. CG6M…3R6P, which got its first 455.188 SOL from
  4. 79qZ…SHPA, which got its first 455.188 SOL from

Who it deals with (last 40 txs)

D16C…b1Ai1 tx −495.603 SOL
HB2k…exf11 tx+71.995 SOL
7ZuB…cwgh1 tx −0.02 SOL
2KG9…z5g91 tx −0.02 SOL
45F3…mXPh1 tx −0.02 SOL
7gzn…RY6d1 tx −0.02 SOL
z38B…zVeM1 tx −0.019 SOL
D4RC…wVYs1 tx −0.019 SOL
EBqj…Rfzp1 tx −0.019 SOL
Ck1n…kgie1 tx −0.019 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.