Wallet · Solana

Cyn3…B63C

Cyn38qBU6J6S526F7FuTF73BbKxK5jspziYavPjqB63C

5/100
Wallet risk

LOW

Type: WALLET · 318 txs · 1 reason

$ trenchcoat risk Cyn38qBU…jqB63C
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 318
Flow:     +2.27 / −1.95 SOL (recent)
Risk:     5/100 (LOW)
! 5 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$0
  • SOL0.0 ($0)
  • Wallet age294d
  • Transactions318
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.343 SOL from
  2. 5to7…punv busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

EZb9…QdMb6 tx −1.946 SOL
6m9C…VGk51 tx+0.343 SOL
FmmM…LMqG1 tx+0.339 SOL
C27p…f6Ny1 tx+0.327 SOL
EHmw…TJrJ1 tx+0.326 SOL
85RN…1ASH1 tx+0.318 SOL
5Ptr…eE1d1 tx+0.315 SOL
4T6Y…iUfA1 tx+0.297 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.