Wallet · Solana

CRjJ…58i6

CRjJ7Lb6Dvz1stnp5AUd69WRxtqbe4ReYmMicgjW58i6

10/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk CRjJ7Lb6…jW58i6
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.1316 SOL
Total TX: 1000+
Flow:     +0 / −17.27 SOL (recent)
Risk:     10/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 20 of 24 hours of the day: looks automated (a bot or a service). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$9,501
  • SOL0.1316 ($14)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs23

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

9vnP…ZnSu1 tx −1.727 SOL
HAn7…CPc41 tx −1.727 SOL
77ot…NkLw1 tx −1.727 SOL
He5W…Ksok1 tx −1.727 SOL
ErZP…JG831 tx −1.727 SOL
Fvx9…57Wo1 tx −1.727 SOL
4sT7…AgeR1 tx −1.727 SOL
vuMn…af1Q1 tx −1.727 SOL
13bD…rjLC1 tx −1.727 SOL
7tZR…XdC91 tx −1.727 SOL

What it holds

$Kylian Mbappe4,091,236.81$9,487.58

Plus 1 token without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.