Wallet · Solana

BFHr…HxpH

BFHrWeycHa7Fjf7MZ3fX5xJf5Bm7o6ZzFerJMW4HxpH

5/100
Wallet risk

LOW

Type: WALLET · 346 txs · 1 reason

$ trenchcoat risk BFHrWeyc…W4HxpH
Network:  SOLANA
Type:     WALLET
Balance:  0.8289 SOL
Total TX: 346
Flow:     +2.0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 9 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$104
  • SOL0.8289 ($84)
  • Wallet age1d
  • Transactions346
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs37

Where its money came from

  1. This wallet got its first 0.902 SOL from
  2. 7WiN…Vpw9 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

8EMV…mSJZ2 tx+2.0 SOL

What it holds

$ARROW1,525,989.26$19.56

Plus 5 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 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.