HZhC…DwHe
Member of holder guild #gbce6e: 4 wallets, 4 coins held together
HZhCar35LKxULFq3rVRmF78r9m1eaMrDzw6d9KX2DwHe
MEDIUM
Risk v2 · Type: WALLET · 1000+ txs · 2 reasons
$ trenchcoat risk HZhCar35…X2DwHe Network: SOLANA Type: WALLET Balance: 0.0122 SOL Total TX: 1000+ Flow: +4.69 / −5.9 SOL (recent) Risk: 35/100 (MEDIUM) ! Member of crew #gbce6e: 4 wallets that bought 4 launches together. (+25) ! 13 bursts of 5+ transactions within a minute (last 300 txs). (+10)
Sources: launches #1
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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
At a glance
- Value we can price$99
- SOL0.0122 ($1)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs9
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
Linked wallets 4
This wallet is one of 4 linked wallets.
Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.
| HZhC…DwHe | this wallet | |
| 6rxb…2bn4 | in launch crew #gbce6e with HZhC…DwHe | |
| 7cEZ…ApC1 | in launch crew #gbce6e with HZhC…DwHe | |
| E1aM…NktM | in launch crew #gbce6e with HZhC…DwHe |
Where its money came from
The wallet is too active for us to read back to its first deposit.
What it holds
| $USDC | 93.44 | $93.52 |
| $ZEC | 0.00 | $4.52 |
Public Solana data read 6s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.