Wallet · Solana

3q5A…g5eJ

3q5A2v2sLR1EMMap5bWHjeLfx6UrmodnQ9gV9tQcg5eJ

15/100
Wallet risk

LOW

Type: WALLET · 14 txs · 1 reason

$ trenchcoat risk 3q5A2v2s…Qcg5eJ
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 14
Flow:     +135.26 / −154.7 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 135.3 SOL in and 154.7 SOL out in recent transactions, little left behind. (+15)

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 14 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age3d
  • Transactions14
  • Coins launched (that we know of)1
  • Swaps in its last 14 txs4

Where its money came from

  1. This wallet got its first 135.247 SOL from
  2. 3PwK…nUeT, which got its first 211.398 SOL from
  3. 3PVo…LPGR, which got its first 158.909 SOL from
  4. 3pP5…Hhyd, which got its first 149.64 SOL from

Who it deals with (last 14 txs)

3QcQ…K2UP1 tx −154.679 SOL
3PwK…nUeT1 tx+135.247 SOL
3Lpn…KT4M2 tx+0.014 −0.014 SOL
A5ka…nL7t1 tx −0.003 SOL
63wB…gTgE1 tx −0.003 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

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.