Wallet · Solana

CYui…sbM7

CYuiCBEhHLAYcDbFVtJ1KfgeQaQuN2sV18pNmzcDsbM7

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk CYuiCBEh…cDsbM7
Network:  SOLANA
Type:     WALLET
Balance:  326.8835 SOL
Total TX: 1000+
Flow:     +0.05 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 14 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$33,558
  • SOL326.8835 ($33,558)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

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)

46Uu…5fGu1 tx+0.048 SOL
HHW7…vtHX1 tx SOL
29eV…Xsjp1 tx SOL
BXEH…FnCY1 tx SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.