Wallet · Solana

Cecv…2RS5

CecvxymdWzaBCqqgZmH85UXuo8iHSVMTUYxtJ3rU2RS5

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk Cecvxymd…rU2RS5
Network:  SOLANA
Type:     WALLET
Balance:  142.8428 SOL
Total TX: 1000+
Flow:     +0 / −13.6 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$14,621
  • SOL142.8428 ($14,621)
  • 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)

4ZX6…HC6B1 tx −1.36 SOL
DntS…oCMd1 tx −1.36 SOL
8c9N…hDKD1 tx −1.36 SOL
AESX…Kw2d1 tx −1.36 SOL
Hm1q…mHUx1 tx −1.36 SOL
XxAU…jGVP1 tx −1.36 SOL
Ehg6…u5Dr1 tx −1.36 SOL
Bg5J…y78X1 tx −1.36 SOL
C7T5…pPEf1 tx −1.36 SOL
AvQX…gp651 tx −1.36 SOL

What it holds

No priced tokens.

Plus 17 tokens 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 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.