Wallet · Solana

3nGx…7SpQ

3nGxhiPGMZixoRpCySX47s7y1PCizTN5DsUhSbzz7SpQ

5/100
Wallet risk

LOW

Type: WALLET · 49 txs · 1 reason

$ trenchcoat risk 3nGxhiPG…zz7SpQ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 49
Flow:     +3.86 / −1.02 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 49 txs). (+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 49 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age273d
  • Transactions49
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 2.225 SOL from
  2. 7pz3…gnay, which got its first 2.225 SOL from
  3. Fnda…gHNd busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

7pz3…gnay2 tx+3.864 SOL
2Chz…dEMJ1 tx −0.526 SOL
DmjL…ay781 tx −0.492 SOL
gmgn…e2XW1 tx SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.