Wallet · Solana

3vGi…F1TL

3vGiRGbTUDvWtiGYZgyHmSoZoHmxBLbaY9rYpWakF1TL

10/100
Wallet risk

LOW

Type: WALLET · 5 txs · 1 reason

$ trenchcoat risk 3vGiRGbT…akF1TL
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 5
Flow:     +1008.38 / −678.78 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 18 h ago. (+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 5 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age18h
  • Transactions5
  • Coins launched (that we know of)0
  • Swaps in its last 5 txs0

Where its money came from

  1. This wallet got its first 1008.376 SOL from
  2. 5TaG…Z2vt, which got its first 1008.376 SOL from
  3. 6gMN…WtHN, which got its first 1008.376 SOL from
  4. 4vWm…xohc busy wallet: likely an exchange or service

Who it deals with (last 5 txs)

5TaG…Z2vt1 tx+1008.376 SOL
EtV1…Beej1 tx −471.902 SOL
FwzV…p6nx1 tx −25.912 SOL
EHP9…72ba1 tx −25.9 SOL
Dd8H…Ngnh1 tx −25.889 SOL
9d3t…7Ngo1 tx −25.876 SOL
H9gz…KHLz1 tx −25.87 SOL
3v6Q…oVko1 tx −25.836 SOL
5K84…kUTq1 tx −25.829 SOL
Duvm…etpr1 tx −25.765 SOL

What it holds

No priced tokens.

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.