Wallet · Solana

CAko…PJZc

CAkopmgXaSxTTreprSzu6LvsDfrhARThC3UjkSogPJZc

15/100
Wallet risk

LOW

Type: WALLET · 34 txs · 1 reason

$ trenchcoat risk CAkopmgX…ogPJZc
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 34
Flow:     +32.0 / −31.34 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 32.0 SOL in and 31.3 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions34
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs12

Where its money came from

  1. This wallet got its first 4.0 SOL from
  2. E4mr…85mu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Ervp…GcTG5 tx+8.0 −8.409 SOL
8uC2…iRNC6 tx+8.0 −8.3 SOL
E4mr…85mu3 tx+4.0 −5.512 SOL
TAg7…gq7Y2 tx+4.0 −4.0 SOL
EdWX…GBJe3 tx+4.0 −3.717 SOL
2bSi…Gghm2 tx+4.0 −1.403 SOL

What it holds

No priced tokens.

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.