Wallet · Solana

Csjm…i2Wm

Csjm9vr1pjYy8ifg2BSeUqXKpVBRye1JdCLafZu7i2Wm

0/100
Wallet risk

LOW

Type: WALLET · 688 txs · 0 reasons

$ trenchcoat risk Csjm9vr1…u7i2Wm
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 688
Flow:     +1.48 / −1455.45 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 age8d
  • Transactions688
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 236.498 SOL from
  2. A7Ta…KzuM, which got its first 316.791 SOL from
  3. 8u6k…o1ti, which got its first 1444.352 SOL from
  4. AhZd…tVFy, which got its first 364.853 SOL from

Who it deals with (last 40 txs)

5MsV…JqxQ1 tx −1455.446 SOL
8Lys…1iEi1 tx+0.187 SOL
Eayq…BCEG1 tx+0.18 SOL
F761…Kf441 tx+0.179 SOL
ETqD…nzhN1 tx+0.174 SOL
Xzjk…PGZC1 tx+0.171 SOL
EZRQ…1XSJ1 tx+0.171 SOL
Gm2T…zLgD1 tx+0.169 SOL
BBp6…B5ii1 tx+0.167 SOL
14Pg…R93U1 tx+0.08 SOL

What it holds

No priced tokens.

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.