Wallet · Solana

CxvB…8XLB

CxvBaFAicuuo7tBcmT3E7febAgcyViwa8WDucFRy8XLB

5/100

Wallet risk

LOW

Type: WALLET · 414 txs · 1 reason

$ trenchcoat risk CxvBaFAi…Ry8XLB
Network:  SOLANA
Type:     WALLET
Balance:  0.006 SOL
Total TX: 414
Flow:     +0 / −3.89 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+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$1
SOL0.006 ($1)
Wallet age78d
Transactions414
Coins launched (that we know of)0
Swaps in its last 40 txs7

Where its money came from

This wallet got its first 0.006 SOL from
Fy9b…bKbQ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Fy9b…bKbQ

2 tx

−3.893 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

MoonCoin on Solana

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.