Wallet · Solana

CjuM…aGGf

CjuM95Mn41oSBVj3CKC2HFZYJDPtWMZY49upQG3HaGGf

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk CjuM95Mn…3HaGGf
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +256.9 / −256.9 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 256.9 SOL in and 256.9 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age127d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 256.901 SOL from
  2. 5tcc…AYjz, which got its first 256.901 SOL from
  3. 2qon…9D8y, which got its first 256.901 SOL from
  4. 9cEw…oF9A, which got its first 256.901 SOL from

Who it deals with (last 2 txs)

5tcc…AYjz1 tx+256.901 SOL
CncP…ox7S1 tx −256.901 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.