Wallet · Solana

FHNo…1cjJ

FHNopvay2saitFsWanNzxYJshKk7wZC4gAVSx9qB1cjJ

5/100
Wallet risk

LOW

Type: BOT-LIKE · 443 txs · 1 reason

$ trenchcoat risk FHNopvay…qB1cjJ
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 443
Flow:     +0.35 / −13.82 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$4
  • SOL0.0 ($0)
  • Wallet age36d
  • Transactions443
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 0.15 SOL from
  2. 5xxQ…Sitk, which got its first 0.15 SOL from
  3. Ddr3…5hgu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

DazC…Uo7W1 tx −9.253 SOL
CHTA…GHNd1 tx −4.42 SOL
GQo2…4oaY1 tx −0.151 SOL
6TE2…YDJX1 tx+0.15 SOL
8i76…Ror41 tx+0.1 SOL
C3sX…7MmF1 tx+0.1 SOL

What it holds

$AOP15.20$4.23

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.