Wallet · Solana
HBJH…Wtsn
HBJHZEu5KCwykfFkk8Bpyt5Q861CN9NmR6YNCE9AWtsn
10/100
Wallet risk
LOW
Type: WALLET · 965 txs · 1 reason
$ trenchcoat risk HBJHZEu5…9AWtsn
Network: SOLANA
Type: WALLET
Balance: 0.005 SOL
Total TX: 965
Flow: +0 / −0 SOL (recent)
Risk: 10/100 (LOW)
! 15 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$1
- SOL0.005 ($1)
- Wallet age280d
- Transactions965
- Coins launched (that we know of)0
- Swaps in its last 40 txs33
Where its money came from
- This wallet got its first 390.355 SOL from
- EuuA…ssV3 busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
No priced tokens.
Plus 7 tokens without a price (often airdropped spam), not counted in the value.
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.