Wallet · Solana

HVki…GMfS

HVki8QYt8Cc71RBYYr1XPzdPonbCBdprNUxxgCD1GMfS

5/100
Wallet risk

LOW

Type: BOT-LIKE · 570 txs · 1 reason

$ trenchcoat risk HVki8QYt…D1GMfS
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0299 SOL
Total TX: 570
Flow:     +0.05 / −0.04 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. Not a verdict about anyone.

At a glance

  • Value we can price$3
  • SOL0.0299 ($3)
  • Wallet age35d
  • Transactions570
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs24

Where its money came from

  1. This wallet got its first 0.194 SOL from
  2. 9fi9…GEH7 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6FaM…b8Dz2 tx+0.05 −0.035 SOL

What it holds

No priced tokens.

Plus 11 tokens without a price (often airdropped spam), not counted in the value.

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.