Wallet · Solana

3p6C…Pkme

3p6CNB8DAnE8z1eU9PksHXNuEumQZEn3jYmJ1vagPkme

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 452 txs · 1 reason

$ trenchcoat risk 3p6CNB8D…agPkme
Network:  SOLANA
Type:     WALLET
Balance:  0.1478 SOL
Total TX: 452
Flow:     +0 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 22 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$14
  • SOL0.1478 ($14)
  • Wallet age1d
  • Transactions452
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs16

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 0.002 SOL from
  2. 8s7A…Cm7n

Who it deals with (last 30 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

No priced tokens.

Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.