Wallet · Solana

1CMF…m3Sq

1CMFSoXALNpFYuCvxcsvbKZUGTB5MY5TfC3GsfTm3Sq

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 1CMFSoXA…fTm3Sq
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.08 / −0 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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 40 txs)

5KjK…EF1M1 tx+0.008 SOL
HJyj…Vyp91 tx+0.008 SOL
DH1C…zPDV1 tx+0.008 SOL
2hRR…nDpJ1 tx+0.008 SOL
2y9t…13rf1 tx+0.008 SOL
7iR2…yvFW1 tx+0.008 SOL
3ZiJ…qwpg1 tx+0.008 SOL
8mo6…CC9C1 tx+0.008 SOL
6Q3b…qnEm1 tx+0.008 SOL
8Pn7…APC81 tx+0.008 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 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.