Wallet · Solana

CKd6…7bDY

CKd65HkFrHK42iFVgXh7yF43A2Ptt7RwWvDDUKAC7bDY

5/100
Wallet risk

LOW

Type: WALLET · 257 txs · 1 reason

$ trenchcoat risk CKd65HkF…AC7bDY
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 257
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 257 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 257 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age310d
  • 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 324.795 SOL from
  2. 6BvR…zUDV, which got its first 325.065 SOL from
  3. GjC7…VVBn

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

No priced tokens.

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.