Wallet · Solana

CMtw…Qe4z

CMtwEBMd3YRXauteRmVmDZM4h7k8UwsYt3QHSEpZQe4z

0/100
Wallet risk

LOW

Type: WALLET · 2 txs · 0 reasons

$ trenchcoat risk CMtwEBMd…pZQe4z
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +0.31 / −0.31 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 0.309 SOL from
  2. Abbs…nfcy, which got its first 0.696 SOL from
  3. 6mkD…bS84, which got its first 0.696 SOL from
  4. 7vQ7…eGWe, which got its first 0.696 SOL from

Who it deals with (last 2 txs)

Abbs…nfcy1 tx+0.309 SOL
8JL8…e4Dp1 tx −0.309 SOL

What it holds

No priced tokens.

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