Wallet · Solana

3sXT…CcfC

3sXT3hpxsPEt5Hm1VBHjP2asuJFYMFCEyBFwLhWVCcfC

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 76 txs · 0 reasons

$ trenchcoat risk 3sXT3hpx…WVCcfC
Network:  SOLANA
Type:     WALLET
Balance:  0.0298 SOL
Total TX: 76
Flow:     +2.75 / −6.66 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 76 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$3
  • SOL0.0298 ($3)
  • Wallet age191d
  • Transactions76
  • Coins launched (that we know of)1
  • Swaps in its last 30 txs3

Where its money came from

  1. This wallet got its first 0.3 SOL from
  2. JDmq…SXM5, which got its first 0.776 SOL from
  3. 8ncU…uz8z busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

DU2r…DeDa2 tx+0.087 −3.329 SOL
BXVX…VFA61 tx −2.0 SOL
Be4b…aK2t1 tx −1.207 SOL
9dEo…cweU3 tx+1.15 SOL
9C19…AjUF1 tx+0.7 SOL
5WAz…KNUn1 tx+0.5 SOL
B48k…KAAn1 tx+0.309 SOL
F1Vy…GuMY1 tx −0.12 SOL
9yj3…djXf1 tx −0.003 SOL
3ddC…geTx1 tx SOL

What it holds

No priced tokens.

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

Coins it launched

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.