Wallet · Solana
3tBG…K4Aq
3tBGHmjFoDZzksCSGaUgER4w9SCvw6jFSP7miFFGK4Aq
10/100
Wallet risk
LOW
Type: WALLET · 984 txs · 1 reason
$ trenchcoat risk 3tBGHmjF…FGK4Aq
Network: SOLANA
Type: WALLET
Balance: 0.0 SOL
Total TX: 984
Flow: +73.67 / −121.7 SOL (recent)
Risk: 10/100 (LOW)
! 17 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. Not a verdict about anyone.
At a glance
- Value we can price$0
- SOL0.0 ($0)
- Wallet age1d
- Transactions984
- Coins launched (that we know of)0
- Swaps in its last 40 txs29
Where its money came from
No incoming first deposit found.
Who it deals with (last 40 txs)
| 6Q7D…ihkw | 1 tx | −75.531 SOL |
| ENku…cKo9 | 4 tx | +22.182 SOL |
| AMxa…CgED | 3 tx | +5.625 −11.521 SOL |
| Ah5N…WNT6 | 2 tx | +6.14 −6.502 SOL |
| 3hYD…4jr3 | 2 tx | −11.891 SOL |
| FjGp…JeKE | 2 tx | +6.035 −5.741 SOL |
| ENHm…WuJM | 2 tx | +11.448 SOL |
| GUjB…pYRy | 2 tx | +11.166 SOL |
| 2DY5…FXxJ | 2 tx | +5.597 −5.251 SOL |
| CuHw…XsbF | 2 tx | +5.477 −5.261 SOL |
What it holds
| $JULONG | 10.00 | $0.01 |
Also seen in our checks
As a creator, launch buyer or funder in:
Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.