Wallet · Solana

F3QD…foqw

F3QD12hpiKrfTWqqu7s8GucqYM9eeNbK3SdSZnYkfoqw

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk F3QD12hp…Ykfoqw
Network:  SOLANA
Type:     WALLET
Balance:  46.1814 SOL
Total TX: 1000+
Flow:     +20.0 / −0.03 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 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$4,265
  • SOL46.1814 ($4,265)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs17

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 30 txs)

6NuQ…jWV91 tx+20.0 SOL
4fJF…gJwA1 tx −0.003 SOL
6vMB…7BRY1 tx −0.003 SOL
HEaz…cGzf1 tx −0.003 SOL
HqyX…oC1Q1 tx −0.003 SOL
B1dX…8QY41 tx −0.003 SOL
2mnw…jvUT1 tx −0.003 SOL
DPdp…NFWo1 tx −0.003 SOL
3stR…t5hs1 tx −0.003 SOL
2nbg…t8P71 tx −0.003 SOL

What it holds

No priced tokens.

Plus 234 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 0s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.