Wallet · Solana

CVbw…Wqf7

CVbwCc2Nt8vcnEYokDFJkDZwYLf4cJ22Csosn7qHWqf7

5/100

Wallet risk

LOW

Type: WALLET · 137 txs · 1 reason

$ trenchcoat risk CVbwCc2N…qHWqf7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 137
Flow:     +0 / −2.12 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 137 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 137 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age15d
Transactions137
Coins launched (that we know of)0
Swaps in its last 40 txs11

Where its money came from

This wallet got its first 0.042 SOL from
3Ekf…9ZCW, which got its first 0.042 SOL from
BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

CHZJ…4mWD	1 tx	−2.019 SOL
HbRH…XfM2	2 tx	−0.104 SOL
AStr…G83W	1 tx	−0.001 SOL
GMBa…yGDD	1 tx	−0.001 SOL
AsTR…nEvV	1 tx	SOL

What it holds

$USDC

0.00

$0.00

Also seen in our checks

As a creator, launch buyer or funder in:

WIRED on Solana

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.