CQer…ntM2
CQervCdE3WAUGRmaTj9NHdbNrNGVsxJb68t3QggcntM2
LOW
Risk v2 · Type: WALLET · 163 txs · 1 reason
$ trenchcoat risk CQervCdE…gcntM2
Network: SOLANA
Type: WALLET
Balance: 20.4248 SOL
Total TX: 163
Flow: +0 / −0 SOL (recent)
Risk: 5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 163 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 163 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$2,467
- SOL20.4248 ($1,974)
- Wallet age1d
- Transactions163
- Coins launched (that we know of)0
- Swaps in its last 30 txs1
Where its money came from
No incoming first deposit found.
Who it deals with (last 30 txs)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
| $cabbit | 13,260,074.63 | $309.62 |
| $USDC | 143.99 | $143.85 |
| $USDT | 39.28 | $39.20 |
| $HALLOWEEK | 2,030.00 | $0.83 |
| $INUTON | 30.00 | $0.00 |
| $CFLARE | 40.00 | $0.00 |
| $SPILL | 30.00 | $0.00 |
| $SILLY.EXE | 30.00 | $0.00 |
| $swordansem | 50.00 | $0.00 |
| $SFL | 35.00 | $0.00 |
Plus 1029 tokens without a price (often airdropped spam), not counted in the value.
Public Solana data read 5s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.