CYfi…sPay
CYfiTcijzLEBRKnNq9ypopyw9VSRZw6eGR7QNTnMsPay
LOW
Risk v2 · Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk CYfiTcij…nMsPay
Network: SOLANA
Type: WALLET
Balance: 0.9325 SOL
Total TX: 1000+
Flow: +0 / −0 SOL (recent)
Risk: 10/100 (LOW)
! 31 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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
At a glance
- Value we can price$88
- SOL0.9325 ($88)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs25
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
Holdings not shown: this wallet holds too many token accounts for our data provider to list.
Where its money came from
The wallet is too active for us to read back to its first deposit.
Who it deals with (last 30 txs)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
No priced tokens.
Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.