Wallet · Solana

2HPx…eSeV

2HPx9Aeegdxmn3D6iksvLFqWsKo9myi2f8zHTMFMeSeV

5/100
Wallet risk

LOW

Type: BOT-LIKE · 138 txs · 1 reason

$ trenchcoat risk 2HPx9Aee…FMeSeV
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0558 SOL
Total TX: 138
Flow:     +73.38 / −0.33 SOL (recent)
Risk:     5/100 (LOW)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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 138 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$6
  • SOL0.0558 ($6)
  • Wallet age14d
  • Transactions138
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs9

Where its money came from

  1. This wallet got its first 0.014 SOL from
  2. 59d4…nh1M busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

4HgX…Jsx74 tx+35.68 SOL
DNvA…MSDw4 tx+35.68 SOL
DL9E…cvAV2 tx+2.02 −0.205 SOL
EJN1…brMw1 tx −0.121 SOL

What it holds

No priced tokens.

Plus 4 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.