Wallet · Solana

CVPN…E4bs

CVPNqnMimQGiu3efZY8UrA5ff26hf7zfGPSNfNqYE4bs

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk CVPNqnMi…qYE4bs
Network:  SOLANA
Type:     WALLET
Balance:  5.3914 SOL
Total TX: 1000+
Flow:     +3.16 / −0.65 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$548
  • SOL5.3914 ($545)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs18

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)

GR2G…uP9b1 tx+2.306 SOL
DrdY…Mztf1 tx+0.718 SOL
EUuU…5he91 tx −0.6 SOL
EJr4…yv8D1 tx+0.134 SOL
dBhd…8bTJ2 tx −0.016 SOL
6Txj…Gnrn2 tx −0.012 SOL
ByRR…BxRy2 tx −0.01 SOL
7sHX…5BiA1 tx −0.006 SOL
3t9E…CQpK1 tx −0.004 SOL
HeZV…UBa31 tx −0.002 SOL

What it holds

$TTWO0.00$0.96
$DJT0.14$0.85
$WETH0.00$0.76
$ANDURIL0.00$0.20
$NEURALINK0.00$0.02
$ANTHROPIC0.00$0.02
$OPENAI0.00$0.02
$Kimchi1.05$0.01
$USDC0.00$0.00

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 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.