Wallet · Solana

HF2J…rHWR

HF2JsTpHDBihW1KUbR5paSfVsLqdqKfHrHXCj3Q8rHWR

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk HF2JsTpH…Q8rHWR
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1002.04 / −1002.04 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 1,002.0 SOL in and 1,002.0 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age174d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 1002.04 SOL from
  2. Eu95…uEhZ, which got its first 1002.04 SOL from
  3. 35bX…8FrU, which got its first 1002.04 SOL from
  4. CYPS…wKWP busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

Eu95…uEhZ1 tx+1002.04 SOL
Gjwx…gsTC1 tx −1002.04 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.