Wallet · Solana

HXay…i4kV

HXayjsMBd23CzWepZe72Un3MkkWyabxUB8Z5ojJKi4kV

10/100
Wallet risk

LOW

Type: WALLET · 5 txs · 1 reason

$ trenchcoat risk HXayjsMB…JKi4kV
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 5
Flow:     +0.05 / −0.06 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 19 h ago. (+10)

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 5 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age19h
  • Transactions5
  • Coins launched (that we know of)0
  • Swaps in its last 5 txs2

Where its money came from

  1. This wallet got its first 0.048 SOL from
  2. EE7c…khkP, which got its first 0.048 SOL from
  3. Egxp…wcNU busy wallet: likely an exchange or service

Who it deals with (last 5 txs)

Egxp…wcNU1 tx −0.063 SOL
EE7c…khkP1 tx+0.048 SOL
4TQL…J3or1 tx 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.