trenchcoat
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Wallet · Solana

HBPL…qSn7

HBPLPDaQfzyvxrTa8qagcX1QcjRCiMBCtTfpK5MWqSn7

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 195 txs · 1 reason

$ trenchcoat risk HBPLPDaQ…MWqSn7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 195
Flow:     +0 / −5.48 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 195 txs). (+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 195 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age6d
  • Transactions195
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs4

Where its money came from

  1. This wallet got its first 10.202 SOL from
  2. 6B1c…3ynk

Who it deals with (last 30 txs)

6B1c…3ynk4 tx −5.48 SOL

What it holds

No priced tokens.

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.