Wallet · Solana

HgNW…4eV9

HgNWWZcoJMzqxdwNanQGwKMPfdsgNKMCW88bAx3m4eV9

5/100
Wallet risk

LOW

Type: WALLET · 71 txs · 1 reason

$ trenchcoat risk HgNWWZco…3m4eV9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 71
Flow:     +0.76 / −0.88 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 71 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 71 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age24d
  • Transactions71
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs14

Where its money came from

  1. This wallet got its first 2.34 SOL from
  2. 26BU…XpNd, which got its first 2.34 SOL from
  3. ABxc…iGFQ, which got its first 745.567 SOL from
  4. 4Qck…qM8s, which got its first 745.567 SOL from

Who it deals with (last 40 txs)

26BU…XpNd1 tx+0.757 SOL
7Pya…Ckw31 tx −0.757 SOL
743T…AqLm1 tx −0.066 SOL
JBWH…7ufH1 tx −0.058 SOL
gmgn…e2XW1 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.