Wallet · Solana

8zHc…PGvS

8zHcWujHhyJri3CRTcWUGmT5WSRdwW7xrns3WTTkPGvS

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 8zHcWujH…TkPGvS
Network:  SOLANA
Type:     WALLET
Balance:  135.1597 SOL
Total TX: 1000+
Flow:     +341.68 / −304.15 SOL (recent)
Risk:     10/100 (LOW)
! 32 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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$13,889
  • SOL135.1597 ($13,825)
  • 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)

5tzF…uAi9 Binance (proof-of-reserves wallet)2 tx −304.15 SOL
2g6q…37Ei1 tx+53.0 SOL
5DLT…MuvK1 tx+50.0 SOL
C7bQ…1v6J1 tx+45.0 SOL
AX1F…B6LV1 tx+44.908 SOL
DgeY…bgd31 tx+43.29 SOL
HsKU…31Bf1 tx+39.0 SOL
ArAB…p6DF1 tx+29.0 SOL
EFiz…4Jye1 tx+19.823 SOL
Gxtq…Pehi1 tx+17.661 SOL

What it holds

$USDC63.92$63.80
$JUP0.00$0.00
$USDT0.00$0.00
$PUMP0.00$0.00

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

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.