Wallet · Solana

CJnX…CPmq

CJnXr7mmAmdCGnsEh6FGyfi3PLR5ED3CmX4F9AvGCPmq

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 15 txs · 1 reason

$ trenchcoat risk CJnXr7mm…vGCPmq
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 15
Flow:     +7.21 / −33.26 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 12 h ago. (+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 15 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
  • SOL0.0 ($0)
  • Wallet age11h
  • Transactions15
  • Coins launched (that we know of)0
  • Swaps in its last 15 txs3

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Linked wallets 2

This wallet is one of 2 linked wallets; members bought 1 launch block.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

CJnX…CPmqthis wallet
7sYu…WFnwfunded CJnX…CPmq

Where its money came from

  1. This wallet got its first 0.901 SOL from
  2. 7sYu…WFnw, which got its first 0.225 SOL from
  3. H6ge…PF6m, which got its first 0.225 SOL from
  4. DZZQ…EYLT, which got its first 0.225 SOL from

Who it deals with (last 15 txs)

Fcbv…VyEi1 tx −20.441 SOL
EUqW…juF51 tx −12.818 SOL
9R4e…Ao621 tx+0.901 SOL
3mdH…Xmsk1 tx+0.901 SOL
3hJn…Mpb61 tx+0.901 SOL
2SdK…bH4A1 tx+0.901 SOL
Du9V…cEvR1 tx+0.901 SOL
E5ma…Du131 tx+0.901 SOL
EuX5…9Qnm1 tx+0.901 SOL
DcZ9…UAHA1 tx+0.901 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.