Wallet · Solana

CEcj…9ACd

CEcjkVakJnkLgEQThh9JUm8beGD3BSmPKDTwpz2e9ACd

20/100
Wallet risk

LOW

Type: WALLET · 257 txs · 2 reasons

$ trenchcoat risk CEcjkVak…2e9ACd
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 257
Flow:     +0 / −199.66 SOL (recent)
Risk:     20/100 (LOW)
! New wallet: first transaction 19 h ago. (+10)
! 11 bursts of 5+ transactions within a minute (last 257 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 257 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age19h
  • Transactions257
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 124.043 SOL from
  2. 3Pja…4K88, which got its first 102.887 SOL from
  3. 7rYg…3XAE busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

DqLZ…TEZJ1 tx −109.658 SOL
FXwW…5y7w1 tx −10.0 SOL
DbYp…U3QN1 tx −10.0 SOL
GWqd…p5Ph1 tx −10.0 SOL
7hFc…4p5Q1 tx −10.0 SOL
Fuss…c5K51 tx −10.0 SOL
8Ncy…QgG11 tx −10.0 SOL
G2o1…jTTH1 tx −10.0 SOL
HGo1…JN8c1 tx −10.0 SOL
8FYq…ag1N1 tx −10.0 SOL

What it holds

No priced tokens.

Plus 7 tokens without a price (often airdropped spam), not counted in the value.

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.