Wallet · Solana

CEY1…qpKd

CEY17k9KCf8MNeJ7BNVkmtwupNsG7Whchwep4QqDqpKd

0/100

Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk CEY17k9K…qDqpKd
Network:  SOLANA
Type:     WALLET
Balance:  6.3065 SOL
Total TX: 1000+
Flow:     +0 / −0 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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$14,424
SOL6.3065 ($650)
Wallet ageolder than our window
Transactions1000+
Coins launched (that we know of)0
Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

HckQ…Zg9t

16 tx

SOL

What it holds

$USDC	13,740.50	$13,728.13
$DKNG	0.21	$4.24
$MSFTx	0.01	$3.93
$AMZNx	0.01	$3.73
$HIMS	0.13	$3.70
$ANTHROPIC	0.00	$3.31
$xBTC	1.71	$3.30
$MUSK4	3.10	$3.29
$AVAX	0.34	$3.13
$STONK	17.17	$2.61
$ZEC	0.00	$1.87
$DJT	0.28	$1.78
$SPCXx	0.01	$1.76
$xSOL	26.24	$1.61
$STRK	26.98	$1.28
$ZSHIB	22,407.00	$1.14
$XSTOK	20,000.00	$1.04
$TRCH1	2.99	$0.84
$GLDx	0.00	$0.64
$RACE	0.00	$0.41
$OPENAI	0.00	$0.37
$ANSEM	5.19	$0.35
$INJ	0.04	$0.32
$ALT-COIN	13,705.91	$0.21
$WLD	0.39	$0.17
$WOJAK	118.86	$0.17
$CAT	485.10	$0.15
$ANSUM	0.36	$0.00
$SFM	63.52	$0.00

Plus 8 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:

ENTIRE on Solana

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.