Wallet · Solana

8CUV…jJcw

8CUVCcjznApMDwH6YzJF1ypJcwC1hudXbfgJJRFFjJcw

5/100

Wallet risk

LOW

Type: WALLET · 365 txs · 1 reason

$ trenchcoat risk 8CUVCcjz…FFjJcw
Network:  SOLANA
Type:     WALLET
Balance:  1.6297 SOL
Total TX: 365
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 4 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$168
SOL1.6297 ($168)
Wallet age24d
Transactions365
Coins launched (that we know of)0
Swaps in its last 40 txs0

Where its money came from

This wallet got its first 1.78 SOL from
5tzF…uAi9 Binance (proof-of-reserves wallet) 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

$OPENAI	0.00	$0.01
$USDC	0.00	$0.00

Also seen in our checks

As a creator, launch buyer or funder in:

AS on Solana

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.