Wallet · Solana

HCeF…ozSg

HCeFB1bk1nDjPBbwX8j2sWXfCJ17CZiCBtidpE8aozSg

5/100
Wallet risk

LOW

Type: BOT-LIKE · 168 txs · 1 reason

$ trenchcoat risk HCeFB1bk…8aozSg
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 168
Flow:     +0.63 / −1.79 SOL (recent)
Risk:     5/100 (LOW)
! Active in 24 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 168 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age3d
  • Transactions168
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

GQgE…UCos2 tx+0.09 −0.256 SOL
GYcm…e9P32 tx+0.09 −0.223 SOL
7bqu…8e6w2 tx+0.09 −0.221 SOL
xxRE…tiLh2 tx+0.09 −0.22 SOL
Cxvc…LRHE2 tx+0.09 −0.219 SOL
GBKD…Ci3R2 tx+0.09 −0.219 SOL
ByjC…uCHu2 tx+0.09 −0.211 SOL
4HDc…Wqrf1 tx −0.218 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.