Wallet · Solana

CveJ…eXJ3

CveJamMrz2GJd4K6ZXH2sFfbkPW1bfBknxyzN8DUeXJ3

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk CveJamMr…DUeXJ3
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1124.58 / −1124.58 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 1,124.6 SOL in and 1,124.6 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age11d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 1124.578 SOL from
  2. BM6E…6ouR, which got its first 1124.578 SOL from
  3. 4hbZ…jhne, which got its first 1124.578 SOL from
  4. AKAB…eRDD, which got its first 1124.578 SOL from

Who it deals with (last 2 txs)

BM6E…6ouR1 tx+1124.578 SOL
3aCC…YrBN1 tx −1124.578 SOL

What it holds

No priced tokens.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.