Wallet · Solana

CMLD…cqvJ

CMLD8Nr3c3GysJCJTZL9ZtR8feKY1ukHr89R7xX9cqvJ

0/100
Wallet risk

LOW

Type: WALLET · 796 txs · 0 reasons

$ trenchcoat risk CMLD8Nr3…X9cqvJ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 796
Flow:     +1.12 / −1.12 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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
  • SOL0.0 ($0)
  • Wallet age43d
  • Transactions796
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.03 SOL from
  2. DnFE…R8HS busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

EbE4…tReu12 tx+0.519 −0.6 SOL
6qtf…duC26 tx+0.2 −0.16 SOL
FxQZ…SVDY3 tx+0.1 −0.102 SOL
AdjL…R42p3 tx+0.1 −0.093 SOL
A1jD…RY1f3 tx+0.1 −0.089 SOL
2dod…XUmH3 tx+0.1 −0.075 SOL

What it holds

No priced tokens.

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.