Wallet · Solana

C1PK…8sgX

C1PKG4p3emrEh8ahV2XPMMERdmL9TeNZkQ3ZXPuf8sgX

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk C1PKG4p3…uf8sgX
Network:  SOLANA
Type:     WALLET
Balance:  0.0017 SOL
Total TX: 1000+
Flow:     +14.76 / −5.49 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
  • SOL0.0017 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs20

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)

BPw5…sWth1 tx+11.03 SOL
m27x…xXDb1 tx+3.731 SOL
736k…xNsN1 tx −2.353 SOL
Ayhy…Wuxs1 tx −1.83 SOL
5aNj…C5Fa1 tx −0.997 SOL
nA2c…ikqZ1 tx −0.287 SOL
GVPk…2Vwd1 tx −0.02 SOL
D1LY…rp8s1 tx −0.001 SOL
2UqZ…1yN81 tx −0.001 SOL
G7Kk…iEeW1 tx −0.001 SOL

What it holds

No priced tokens.

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

Also seen in our checks

As a creator, launch buyer or funder in:

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.