Wallet · Solana

3nG8…HA2E

3nG8WsVqotPWH74NRUpLwfQ1NMabdorWQ52YvbrVHA2E

10/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk 3nG8WsVq…rVHA2E
Network:  SOLANA
Type:     BOT-LIKE
Balance:  15.6769 SOL
Total TX: 1000+
Flow:     +0 / −0.0 SOL (recent)
Risk:     10/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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. Not a verdict about anyone.

At a glance

  • Value we can price$1,589
  • SOL15.6769 ($1,589)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

6LMj…nFUN1 tx −0.001 SOL
8WBa…YFUN1 tx −0.001 SOL
8RjX…QFUN1 tx −0.001 SOL

What it holds

$SOL0.00$0.15
$SOL0.00$0.15
$USDC0.01$0.01

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.