Wallet · Solana

Hhu7…VSJd

Hhu7o48cBr3KNiZBJFLwm4F7Xfsc4SG2ECof9qQUVSJd

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk Hhu7o48c…QUVSJd
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +745.48 / −745.48 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 745.5 SOL in and 745.5 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age61d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 745.48 SOL from
  2. EkZe…r4am, which got its first 745.48 SOL from
  3. Daen…6Efw, which got its first 1282.627 SOL from
  4. 3gE4…iYz9, which got its first 1282.627 SOL from

Who it deals with (last 2 txs)

EkZe…r4am1 tx+745.48 SOL
CpDX…Dztw1 tx −745.48 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.