Wallet · Solana

CWkd…5pZU

CWkd1C1zzg84twHwPagr6cU1WGkhBVdgWo4rbgtC5pZU

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk CWkd1C1z…tC5pZU
Network:  SOLANA
Type:     WALLET
Balance:  10.551 SOL
Total TX: 1000+
Flow:     +100.7 / −98.8 SOL (recent)
Risk:     10/100 (LOW)
! 25 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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$1,983
  • SOL10.551 ($1,078)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs39

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)

G5UW…Sw2N7 tx+26.879 −20.803 SOL
8oym…SCy54 tx+12.688 −13.937 SOL
FK9i…pTuJ3 tx+5.817 −14.415 SOL
8rcg…n95n3 tx+5.475 −13.102 SOL
CemX…sSgg3 tx+5.488 −13.033 SOL
DrpW…yVHN3 tx+10.76 −6.804 SOL
5cPw…XXpL2 tx+13.67 SOL
HYdM…95392 tx+13.079 SOL
8bcA…fjiv2 tx+6.843 −5.113 SOL
3rcg…A9Sb2 tx −11.594 SOL

What it holds

$MIKA677,882,616.35$904.97

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.