Wallet · Solana

HJ8z…uT4v

HJ8z2Njm9fdFT4TVGfjUjEYnjkav7ftp9SwvwP3muT4v

5/100
Wallet risk

LOW

Type: WALLET · 768 txs · 1 reason

$ trenchcoat risk HJ8z2Njm…3muT4v
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 768
Flow:     +0 / −0.27 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age21d
  • Transactions768
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 0.163 SOL from
  2. CZWm…bWuN, which got its first 0.206 SOL from
  3. 8QCV…RNn5 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

3nR7…sYzi1 tx −0.269 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.