Wallet · Solana

AHEz…pBHe

AHEzQAA4ew43mb2cLQTCmKeqgjnRJKozYVStcRhNpBHe

5/100
Wallet risk

LOW

Type: BOT-LIKE · 304 txs · 1 reason

$ trenchcoat risk AHEzQAA4…hNpBHe
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.011 SOL
Total TX: 304
Flow:     +0.06 / −0.03 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.011 ($1)
  • Wallet age5d
  • Transactions304
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs27

Where its money came from

  1. This wallet got its first 0.01 SOL from
  2. JAfu…pWNo busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

GgT6…JM5L3 tx+0.04 −0.034 SOL
CKJr…v9bd1 tx+0.02 SOL

What it holds

$Biz659.27$0.04

Plus 4 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.