Wallet · Solana

CmbB…FJQP

CmbBh5c3mVQeNwKA8cB6PUawKiAb7imBVeEhUmD7FJQP

10/100
Wallet risk

LOW

Type: WALLET · 521 txs · 1 reason

$ trenchcoat risk CmbBh5c3…D7FJQP
Network:  SOLANA
Type:     WALLET
Balance:  0.3144 SOL
Total TX: 521
Flow:     +0 / −0.0 SOL (recent)
Risk:     10/100 (LOW)
! 35 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$87
  • SOL0.3144 ($32)
  • Wallet age16d
  • Transactions521
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 0.09 SOL from
  2. BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

astr…CZhL1 tx −0.001 SOL
wyvP…WkcF1 tx −0.001 SOL
3jG7…eToX1 tx −0.001 SOL
6FhT…J63t1 tx −0.001 SOL

What it holds

$STELE3,225,149.76$54.83
$USDC0.00$0.00

Coins it launched

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.