Wallet · Solana

Cq7G…5md8

Cq7GAR2rGoTtDikxM2MwrdCM6FxYUVA14qewX25M5md8

0/100
Wallet risk

LOW

Type: WALLET · 969 txs · 0 reasons

$ trenchcoat risk Cq7GAR2r…5M5md8
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 969
Flow:     +1.0 / −638.29 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 age25d
  • Transactions969
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 78.912 SOL from
  2. Hcbs…cjSQ, which got its first 78.912 SOL from
  3. 32RP…KuaB, which got its first 78.912 SOL from
  4. WXwf…1bx5, which got its first 78.912 SOL from

Who it deals with (last 40 txs)

9Grx…s3Wi1 tx −638.293 SOL
Dd63…5Yrr1 tx+0.208 SOL
ToBk…1grP1 tx+0.197 SOL
BuYZ…3fWE1 tx+0.149 SOL
C64Y…rhCz1 tx+0.139 SOL
3DwW…iVMQ1 tx+0.117 SOL
JAZp…H7Fe1 tx+0.094 SOL
5rrK…T3V41 tx+0.092 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.