Wallet · Solana

H1ip…Xyba

H1ipeQugq7bhfa4D9WD8e9cJ8Jw8pinPagqitVzGXyba

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk H1ipeQug…zGXyba
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0 / −516.73 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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

4JdX…CtoP1 tx −513.332 SOL
DiCr…YRMv1 tx −0.395 SOL
7ft8…GbcJ1 tx −0.392 SOL
33de…HU6q1 tx −0.388 SOL
37Wu…iz8T1 tx −0.383 SOL
2DZw…i7P71 tx −0.371 SOL
G3Pr…aKY21 tx −0.37 SOL
EgZa…MYvZ1 tx −0.37 SOL
EGgG…ew4t1 tx −0.366 SOL
28UB…wiMx1 tx −0.364 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.