Wallet · Solana

GHHA…RPs3

GHHAJSRPYChtw4EDQMdbVUD4JNH3h5x8wUC3vubcRPs3

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk GHHAJSRP…bcRPs3
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +1.2 / −1.38 SOL (recent)
Risk:     10/100 (LOW)
! 27 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$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs10

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)

Crn3…TJW74 tx+1.204 SOL
3cky…t9J51 tx −0.364 SOL
3NgZ…jJme1 tx −0.359 SOL
D8nw…S7t61 tx −0.347 SOL
rkaJ…euJK1 tx −0.185 SOL
8RsK…y7kZ1 tx −0.129 SOL
Gywj…yqSm1 tx SOL
gmgn…e2XW2 tx SOL

What it holds

No priced tokens.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.