Wallet · Solana

3zfp…WGJ2

3zfpYN9L7sB6PRZ2ihAySM85fHxXg4RsX9F9mf84WGJ2

15/100
Wallet risk

LOW

Type: WALLET · 52 txs · 2 reasons

$ trenchcoat risk 3zfpYN9L…84WGJ2
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 52
Flow:     +0 / −0 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 12 h ago. (+10)
! 5 bursts of 5+ transactions within a minute (last 52 txs). (+5)

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 52 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age11h
  • Transactions52
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs35

Where its money came from

  1. This wallet got its first 0.001 SOL from
  2. J5ry…Bq6H busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

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

What it holds

No priced tokens.

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.