Wallet · Solana

Cnfu…pR7T

Cnfu1eE6JMUNpP6HDGNaN77TsLGZL2ibcax6W52KpR7T

15/100
Wallet risk

LOW

Type: WALLET · 138 txs · 1 reason

$ trenchcoat risk Cnfu1eE6…2KpR7T
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 138
Flow:     +14.26 / −13.68 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 14.3 SOL in and 13.7 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 138 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age197d
  • Transactions138
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.223 SOL from
  2. Hbjf…t6Y8, which got its first 0.944 SOL from
  3. Cc3b…TCu6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2Dtq…TEGg6 tx −13.684 SOL
EVTo…QiuR6 tx+9.338 SOL
Dwdr…Eq1g2 tx+4.923 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.