Wallet · Solana

CS8F…7xmX

CS8FKuRRnV2HdExU6VGePo7LwwZ463QyDeRUCZKo7xmX

5/100
Wallet risk

LOW

Type: WALLET · 84 txs · 1 reason

$ trenchcoat risk CS8FKuRR…Ko7xmX
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 84
Flow:     +23.6 / −47.25 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 84 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 84 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age15d
  • Transactions84
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 62.0 SOL from
  2. 2sYC…jovg busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2sYC…jovg2 tx+15.095 −32.0 SOL
Eycw…qpKR2 tx+1.328 −3.05 SOL
ASAm…CYHt2 tx+0.658 −3.05 SOL
8njx…qEh32 tx+0.571 −3.05 SOL
CWjW…SZzb2 tx+0.515 −3.05 SOL
Gxzt…pYSU1 tx −3.05 SOL
jnoR…Fzk21 tx+2.211 SOL
3drc…r6Eb1 tx+1.499 SOL
5ocw…bzJF1 tx+1.036 SOL
43cK…CLwX1 tx+0.684 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.