Wallet · Solana

H1ip…Xyba

H1ipeQugq7bhfa4D9WD8e9cJ8Jw8pinPagqitVzGXyba

0/100
Wallet risk

LOW

Type: WALLET · 0 txs · 0 reasons

$ trenchcoat risk H1ipeQug…zGXyba
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 0
Flow:     +0 / −515.39 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
  • Transactions0
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

4JdX…CtoP1 tx −513.332 SOL
HDai…mGMk1 tx −0.394 SOL
F9Uk…kDYL1 tx −0.369 SOL
FZc7…UACp1 tx −0.34 SOL
7hTM…bU651 tx −0.329 SOL
4Nnk…FubM1 tx −0.314 SOL
E6TA…DdnH1 tx −0.314 SOL

What it holds

No priced tokens.

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.