Wallet · Solana

Cjio…A5Q6

Cjio4aK1G4ku9SBZ2tZ7ugo1gsdAUTopX3G7FsKcA5Q6

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 5 txs · 1 reason

$ trenchcoat risk Cjio4aK1…KcA5Q6
Network:  SOLANA
Type:     WALLET
Balance:  2.246 SOL
Total TX: 5
Flow:     +5.45 / −0.03 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 9 h ago. (+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 5 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$207
  • SOL2.246 ($207)
  • Wallet age9h
  • Transactions5
  • Coins launched (that we know of)0
  • Swaps in its last 5 txs4

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 5.449 SOL from
  2. 21Pw…XLR6

Who it deals with (last 5 txs)

21Pw…XLR61 tx+5.449 SOL
HR6x…vCoa4 tx −0.016 SOL
HWtJ…W9Dw4 tx −0.011 SOL
G17i…GgMJ4 tx −0.005 SOL

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.