Wallet · Solana
CJD7…Vo9m
CJD7pGTUaSs8FvsMeuMvEzYsr2SofW6yRPY1ufbDVo9m
10/100
Wallet risk
LOW
Risk v2 · Type: WALLET · 756 txs · 1 reason
$ trenchcoat risk CJD7pGTU…bDVo9m
Network: SOLANA
Type: WALLET
Balance: 0.0015 SOL
Total TX: 756
Flow: +1.0 / −2.55 SOL (recent)
Risk: 10/100 (LOW)
! 28 bursts of 5+ transactions within a minute (last 300 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 300 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
- SOL0.0015 ($0)
- Wallet age1d
- Transactions756
- Coins launched (that we know of)0
- Swaps in its last 30 txs12
Holdings not shown: this wallet holds too many token accounts for our data provider to list.
Where its money came from
No incoming first deposit found.
Who it deals with (last 30 txs)
| 3Rjg…Ccnv | 3 tx | +1.0 −2.551 SOL |
What it holds
No priced tokens.
Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.