Cyy2…piwW
Cyy2heCxbtrQ2NrPY1GqwbxKmQ1R9Cdi6VhhPAkHpiwW
LOW
Risk v2 · Type: WALLET · 92 txs · 1 reason
$ trenchcoat risk Cyy2heCx…kHpiwW
Network: SOLANA
Type: WALLET
Balance: 0.0015 SOL
Total TX: 92
Flow: +0 / −1.29 SOL (recent)
Risk: 5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 93 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 93 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
At a glance
- Value we can price$0
- SOL0.0015 ($0)
- Wallet age1d
- Transactions92
- Coins launched (that we know of)0
- Swaps in its last 30 txs5
Linked wallets 8
This wallet is one of 8 linked wallets; together they created 16 coins we checked; members bought 2 launch blocks.
Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.
| Cyy2…piwW | this wallet | |
| 7sux…9CSy | funded Cyy2…piwW | created 8 |
| 2VCs…THvk | funded by 7sux…9CSy | |
| 4yx1…cdfs | funded by 7sux…9CSy | |
| 75q3…i7YT | funded by 7sux…9CSy | |
| 7rCr…xByq | funded by 7sux…9CSy | created 8 |
| C415…TCM8 | funded by 7sux…9CSy | |
| DwYC…X5Zd | funded by 7sux…9CSy |
Coins they created: $MAXXING, $Arena, $Arena, $MEMEBOT, $Nachete, $Kongo, $BCC, $JELLYBEAN, $Hercules, $Grok Dev, $Unicorn, $Unicorn
Where its money came from
- This wallet got its first 1.0 SOL from
- 3Rjg…Ccnv busy wallet: likely an exchange or service
Who it deals with (last 30 txs)
| 3Rjg…Ccnv | 1 tx | −1.286 SOL |
What it holds
No priced tokens.
Plus 192 tokens without a price (often airdropped spam), not counted in the value.
Public Solana data read 5m ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.