Wallet · Solana

CyoQ…JTeh

CyoQ6JmHwQLnfDkvPpSGPaeR5qFbadvAaa8LLEf4JTeh

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk CyoQ6JmH…f4JTeh
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +10.8 / −185.92 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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

2C7f…n7G71 tx −180.38 SOL
staq…4hMk1 tx+9.184 SOL
Byiw…sEG61 tx −5.542 SOL
EqYv…QmUp1 tx+0.712 SOL
5pdk…gD6K1 tx+0.21 SOL
5U6P…rg8Q1 tx+0.185 SOL
BN6F…JNWZ1 tx+0.17 SOL
F9Ma…jdGV1 tx+0.12 SOL
Byga…pQsy1 tx+0.111 SOL
DrTr…ZeUW1 tx+0.107 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.