Wallet · Solana

8cbk…ueso

8cbkrPFEeK7vTCYtncWQMUA3NwvNVyddYFJGG9nDueso

0/100
Wallet risk

LOW

Type: WALLET · 975 txs · 0 reasons

$ trenchcoat risk 8cbkrPFE…nDueso
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 975
Flow:     +0 / −16.94 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 age28d
  • Transactions975
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 524.011 SOL from
  2. BZas…n2aa, which got its first 524.011 SOL from
  3. BVfU…DVX6, which got its first 524.011 SOL from
  4. 874K…PTtq, which got its first 524.011 SOL from

Who it deals with (last 40 txs)

GZ3b…ceUz1 tx −13.738 SOL
4tun…gqFe1 tx −0.397 SOL
HuWQ…7bXg1 tx −0.384 SOL
DACo…joje1 tx −0.37 SOL
Bheu…FvDg1 tx −0.36 SOL
8Ggf…5NLT1 tx −0.351 SOL
7QwP…Eu6J1 tx −0.348 SOL
FvcD…j7ik1 tx −0.34 SOL
2n6r…mGXf1 tx −0.329 SOL
6Ug7…7ZWJ1 tx −0.326 SOL

What it holds

No priced tokens.

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.