Wallet · Solana

H9yY…SKf9

H9yYEp9wiPA7N8XGz36dcyApEpQ7yDBpZumW3p7FSKf9

5/100
Wallet risk

LOW

Type: BOT-LIKE · 88 txs · 1 reason

$ trenchcoat risk H9yYEp9w…7FSKf9
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0083 SOL
Total TX: 88
Flow:     +0.12 / −0.13 SOL (recent)
Risk:     5/100 (LOW)
! Active in 22 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 88 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.0083 ($1)
  • Wallet age6d
  • Transactions88
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 0.02 SOL from
  2. HNpY…xfvk busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2cjL…FVz51 tx −0.092 SOL
Bze1…VGcc2 tx+0.06 −0.018 SOL
8PNj…6WZv2 tx+0.03 −0.022 SOL
AucF…WS531 tx+0.03 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.