Wallet · Solana

FT3d…vzvr

FT3dUGf5MSaRxF57dz7ZHJzK6jz5L1d3Q3ug3gXTvzvr

5/100
Wallet risk

LOW

Type: WALLET · 234 txs · 1 reason

$ trenchcoat risk FT3dUGf5…XTvzvr
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 234
Flow:     +36.22 / −844.56 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 234 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 234 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions234
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 907.083 SOL from
  2. 3HDC…7y8h, which got its first 907.07 SOL from
  3. 3XLs…6ife, which got its first 905.308 SOL from
  4. 6bG4…8qND, which got its first 905.197 SOL from

Who it deals with (last 40 txs)

FhXt…W9HQ1 tx −844.556 SOL
A5kM…kjbY1 tx+9.151 SOL
DKP1…BpQv1 tx+8.268 SOL
9rmV…nXv41 tx+5.987 SOL
E49F…SMQd1 tx+5.688 SOL
AfQs…BQfj1 tx+4.518 SOL
59K5…W77V1 tx+2.12 SOL
8kZp…Lhr61 tx+0.492 SOL

What it holds

No priced tokens.

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

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.