Wallet · Solana

CmAx…rb4L

CmAxqhSRVhGYdnih1NwKsGkmVivwYMc4R6C4y3aArb4L

5/100
Wallet risk

LOW

Type: WALLET · 457 txs · 1 reason

$ trenchcoat risk CmAxqhSR…aArb4L
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 457
Flow:     +0 / −0.53 SOL (recent)
Risk:     5/100 (LOW)
! 5 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$0
  • SOL0.0 ($0)
  • Wallet age471d
  • Transactions457
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs1

Where its money came from

  1. This wallet got its first 533.877 SOL from
  2. 8viY…tpYR, which got its first 533.879 SOL from
  3. 3h6R…djiq

Who it deals with (last 40 txs)

7ex8…Xttu1 tx −0.533 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.