Wallet · Solana

CNFR…eeth

CNFRK2Disx7mRmnvCgoGy1ks43JtpSGvwNJfiFPHeeth

0/100
Wallet risk

LOW

Type: WALLET · 44 txs · 0 reasons

$ trenchcoat risk CNFRK2Di…PHeeth
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 44
Flow:     +3.65 / −4.78 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 44 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age103d
  • Transactions44
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.487 SOL from
  2. BJmV…j6oP, which got its first 552.056 SOL from
  3. 9ayo…nxye, which got its first 552.056 SOL from
  4. 2bce…c4P7, which got its first 552.056 SOL from

Who it deals with (last 40 txs)

2bHj…iVQ812 tx −4.779 SOL
AH6W…u5mn1 tx+0.496 SOL
5jTU…zrXt1 tx+0.464 SOL
3v7S…wxua1 tx+0.456 SOL
EpQV…kuGT1 tx+0.386 SOL
762d…jFWe1 tx+0.378 SOL
4FKx…Xv5q1 tx+0.378 SOL
HVvS…Aue11 tx+0.372 SOL
6G6A…5sjw1 tx+0.365 SOL
Cpih…XhQv1 tx+0.352 SOL

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.