Wallet · Solana

Cnte…JNPH

CnteXgg3jGaK7k9CLmxxGefNGKQkkhHDfMebPQrfJNPH

5/100
Wallet risk

LOW

Type: BOT-LIKE · 948 txs · 1 reason

$ trenchcoat risk CnteXgg3…rfJNPH
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 948
Flow:     +4.2 / −0.14 SOL (recent)
Risk:     5/100 (LOW)
! Active in 21 of 24 hours of the day: looks automated (a bot or a service). (+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$8
  • SOL0.0 ($0)
  • Wallet age790d
  • Transactions948
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

5tzF…uAi9 Binance (proof-of-reserves wallet)1 tx+4.204 SOL
9VzB…ebJc1 tx −0.144 SOL

What it holds

$PUMP1,897.46$8.43
$USDC0.00$0.00
$DOGE0.00$0.00
$PSOL0.00$0.00
$NVDAx0.00$0.00

Plus 1 token without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.