Wallet · Solana

HCeF…ozSg

HCeFB1bk1nDjPBbwX8j2sWXfCJ17CZiCBtidpE8aozSg

5/100
Wallet risk

LOW

Risk v2 · Type: BOT-LIKE · 317 txs · 1 reason

$ trenchcoat risk HCeFB1bk…8aozSg
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.1049 SOL
Total TX: 317
Flow:     +0.44 / −2.98 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 300 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$10
  • SOL0.1049 ($10)
  • Wallet age9d
  • Transactions317
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs5

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

1ZHs…TbQo1 tx −1.05 SOL
HjG4…r3Sq1 tx −1.009 SOL
4AvG…URAp1 tx −0.92 SOL
GNq6…WSVP1 tx+0.119 SOL
GfZe…morD1 tx+0.108 SOL
6Pd3…P8fi1 tx+0.105 SOL
EtyL…FwH11 tx+0.104 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.