CC5o…8KaC
CC5ofdrCZJ5C3LXZnhprPd9gEhPNK3SfdKeMjhe78KaC
LOW
Risk v2 · Type: WALLET · 289 txs · 1 reason
$ trenchcoat risk CC5ofdrC…e78KaC
Network: SOLANA
Type: WALLET
Balance: 0.0 SOL
Total TX: 289
Flow: +0 / −1.52 SOL (recent)
Risk: 10/100 (LOW)
! 31 bursts of 5+ transactions within a minute (last 289 txs). (+10)
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 289 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 age1d
- Transactions289
- Coins launched (that we know of)0
- Swaps in its last 30 txs20
Holdings not shown: this wallet holds too many token accounts for our data provider to list.
The funding trail stops early: a lookup failed.
Where its money came from
- This wallet got its first 2.468 SOL from
Who it deals with (last 30 txs)
| EBBC…kERo | 1 tx | −1.525 SOL |
What it holds
No priced tokens.
Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.