CA9V…gKDR
CA9VGzsJ3asjJSn4smWqw9fM9o9js3tWCCv23KFHgKDR
LOW
Risk v2 · Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk CA9VGzsJ…FHgKDR
Network: SOLANA
Type: WALLET
Balance: 0.0 SOL
Total TX: 1000+
Flow: +5.0 / −84.3 SOL (recent)
Risk: 5/100 (LOW)
! 6 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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
At a glance
- Value we can price$0
- SOL0.0 ($0)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs7
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
Holdings not shown: this wallet holds too many token accounts for our data provider to list.
Linked wallets 2
This wallet is one of 2 linked wallets; members bought 1 launch block.
Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.
| CA9V…gKDR | this wallet | |
| 6bSL…wnU1 | funded CA9V…gKDR |
Where its money came from
The wallet is too active for us to read back to its first deposit.
What it holds
No priced tokens.
Also seen in our checks
As a creator, launch buyer or funder in:
Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.