Wallet · Solana

C3TH…HZVr

C3THk1dA7xMqLZgTHFjVdHHLSJUrpAJAV4uLdCkAHZVr

15/100
Wallet risk

LOW

Type: WALLET · 26 txs · 1 reason

$ trenchcoat risk C3THk1dA…kAHZVr
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 26
Flow:     +22.64 / −22.64 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 22.6 SOL in and 22.6 SOL out in recent transactions, little left behind. (+15)

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 26 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age5d
  • Transactions26
  • Coins launched (that we know of)0
  • Swaps in its last 26 txs0

Where its money came from

  1. This wallet got its first 0.628 SOL from
  2. D2r9…9Pnt

Who it deals with (last 26 txs)

BAhE…E8CL5 tx −22.635 SOL
7M4h…gKzz1 tx+5.937 SOL
Egj7…DJkp1 tx+4.617 SOL
33wE…yYjc1 tx+4.579 SOL
68h8…2zS31 tx+4.34 SOL
Fttq…BBd31 tx+3.163 SOL

What it holds

No priced tokens.

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.