Wallet · Solana

CbRn…YZJv

CbRn6roLe4EjSsg5KwKteVE6KTPPvkcsU4vHbP3pYZJv

15/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk CbRn6roL…3pYZJv
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +17.96 / −17.95 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 18.0 SOL in and 18.0 SOL out in recent transactions, little left behind. (+15)

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$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

5HQZ…8rxB7 tx −17.955 SOL
D89h…dvzf3 tx+5.046 SOL
2AQd…Picm3 tx+3.743 SOL
GCRJ…ty6r2 tx+3.514 SOL
5g7y…aBWs1 tx+2.522 SOL
AafG…hUvH1 tx+1.887 SOL
8JUE…gxfF1 tx+1.244 SOL

What it holds

No priced tokens.

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.