Wallet · Solana

C8VC…kSJB

C8VCktyPuP9qjPQgJPE5VPLc8StMFKZSgQkPimnFkSJB

5/100
Wallet risk

LOW

Type: WALLET · 219 txs · 1 reason

$ trenchcoat risk C8VCktyP…nFkSJB
Network:  SOLANA
Type:     WALLET
Balance:  2.1304 SOL
Total TX: 219
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 219 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 219 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$220
  • SOL2.1304 ($218)
  • Wallet age1d
  • Transactions219
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs37

Where its money came from

  1. This wallet got its first 0.146 SOL from
  2. 81Zj…BJJm 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

$SOL0.02$2.04

Plus 177 tokens 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.