Wallet · Solana

99ht…QfLm

99htcLfHUZnM2UVVLcqrtvrPQRQqdGA2SY9J5JAeQfLm

0/100
Wallet risk

LOW

Type: WALLET · 445 txs · 0 reasons

$ trenchcoat risk 99htcLfH…AeQfLm
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 445
Flow:     +0 / −271.81 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 age27d
  • Transactions445
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 424.335 SOL from
  2. 2XZN…Qnnu, which got its first 424.335 SOL from
  3. Dxmw…5GUu, which got its first 424.335 SOL from
  4. BNJ1…4wja, which got its first 424.335 SOL from

Who it deals with (last 40 txs)

ARJd…PTNe1 tx −268.286 SOL
Hy3b…ndPA1 tx −0.398 SOL
jnQV…oeWQ1 tx −0.398 SOL
3hmP…TDtP1 tx −0.397 SOL
GiLd…74PV1 tx −0.394 SOL
7rPC…HGEd1 tx −0.394 SOL
5qee…pC3Y1 tx −0.391 SOL
CZQA…J4VS1 tx −0.39 SOL
2mxV…i9PL1 tx −0.381 SOL
5o3D…aYhm1 tx −0.381 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.