Wallet · Solana

CJS9…Y8kP

CJS9uHg1VNWNKLjmHPvVhu4B8tdfwMa7Xxrisn91Y8kP

15/100
Wallet risk

LOW

Type: WALLET · 332 txs · 2 reasons

$ trenchcoat risk CJS9uHg1…91Y8kP
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 332
Flow:     +0 / −316.38 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 15 h ago. (+10)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+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
  • SOL0.0015 ($0)
  • Wallet age15h
  • Transactions332
  • Coins launched (that we know of)2
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 159.172 SOL from
  2. 817i…5uwY busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

8sdC…rjWq1 tx −271.383 SOL
9qgM…BhdG1 tx −5.0 SOL
GxhR…B7iy1 tx −5.0 SOL
HhfC…iqwJ1 tx −5.0 SOL
8UUX…BMJR1 tx −5.0 SOL
2w3n…5Q3c1 tx −5.0 SOL
F9Bc…gPaa1 tx −5.0 SOL
EjWh…4NqZ1 tx −5.0 SOL
F7AG…e1RZ1 tx −5.0 SOL
6ACu…Rvzb1 tx −5.0 SOL

What it holds

No priced tokens.

Plus 6 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.