Wallet · Solana

CGCa…ZBG1

CGCaWW9WxoH1EvEBAP1Zvaz67a3bx6RW4jLmBkoFZBG1

15/100
Wallet risk

LOW

Type: BOT-LIKE · 392 txs · 2 reasons

$ trenchcoat risk CGCaWW9W…oFZBG1
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0039 SOL
Total TX: 392
Flow:     +12.84 / −49.04 SOL (recent)
Risk:     15/100 (LOW)
! 26 bursts of 5+ transactions within a minute (last 300 txs). (+10)
! Active in 20 of 24 hours of the day: looks automated (a bot or a service). (+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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0039 ($0)
  • Wallet age532d
  • Transactions392
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 57.0 SOL from
  2. EYdS…Ct7T busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

is6M…r8KV3 tx −49.04 SOL
EYdS…Ct7T1 tx+12.844 SOL

What it holds

$USDC0.00$0.00

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.