Wallet · Solana

CghX…Ndq9

CghXpeHR8LfULPfCw5zLqB56n7ZYvwWr9AFyRsE4Ndq9

0/100
Wallet risk

LOW

Type: WALLET · 12 txs · 0 reasons

$ trenchcoat risk CghXpeHR…E4Ndq9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 12
Flow:     +0.49 / −1.53 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 12 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age71d
  • Transactions12
  • Coins launched (that we know of)0
  • Swaps in its last 12 txs2

Where its money came from

  1. This wallet got its first 0.717 SOL from
  2. 3N47…LNyy, which got its first 0.715 SOL from
  3. CYS2…wcYB, which got its first 0.219 SOL from
  4. CYTM…nQvT, which got its first 0.841 SOL from

Who it deals with (last 12 txs)

8CGJ…Lk7K1 tx −0.732 SOL
2Z1c…yPT11 tx −0.597 SOL
BvPB…LkqD1 tx+0.409 SOL
7KMU…dFGc1 tx −0.205 SOL
BKhz…qHiU1 tx+0.081 SOL

What it holds

No priced tokens.

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.