Wallet · Solana

HVNj…wyqz

HVNjyQcjdLWNjinA26QG4TwAzNH1kF8w2ef3VMHiwyqz

5/100
Wallet risk

LOW

Type: WALLET · 316 txs · 1 reason

$ trenchcoat risk HVNjyQcj…Hiwyqz
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 316
Flow:     +0.11 / −6.93 SOL (recent)
Risk:     5/100 (LOW)
! 5 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 age19d
  • Transactions316
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 0.093 SOL from
  2. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

7RfB…qHAo1 tx −6.233 SOL
EKTb…NgQT3 tx+0.11 −0.382 SOL
DbHZ…mksS1 tx −0.195 SOL
Ee3T…nztv1 tx −0.12 SOL
Astr…W6to1 tx 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.