Wallet · Solana

CywV…nCAt

CywVaN4foFuorvkVVjWLdtBh4ZeM2B3hVXJRobePnCAt

5/100
Wallet risk

LOW

Type: WALLET · 50 txs · 1 reason

$ trenchcoat risk CywVaN4f…ePnCAt
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 50
Flow:     +3.42 / −3.69 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 50 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 50 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age335d
  • Transactions50
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs9

Where its money came from

  1. This wallet got its first 0.186 SOL from
  2. HYpD…uPbU, which got its first 4.887 SOL from
  3. AQqC…hubr, which got its first 4.753 SOL from
  4. 7tjU…PLRm, which got its first 4.754 SOL from

Who it deals with (last 40 txs)

9A6Z…vV4x1 tx −3.134 SOL
8A1w…oe971 tx+3.092 SOL
CB6Q…5bAG2 tx+0.192 −0.192 SOL
Eudw…M4VG2 tx+0.136 −0.136 SOL
8pQW…Tjap1 tx −0.223 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.