Wallet · Solana

HnFP…HXNH

HnFPB3iAAb1dtsBfzcomHibua1Cw8Qx5b5wt5ttrHXNH

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk HnFPB3iA…trHXNH
Network:  SOLANA
Type:     WALLET
Balance:  2.1255 SOL
Total TX: 1000+
Flow:     +0 / −0.0 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 300 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 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$196
  • SOL2.1255 ($196)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs30

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 30 txs)

D2L6…e7NZ1 tx −0.001 SOL
wyvP…WkcF1 tx −0.001 SOL
2q5p…fWGJ1 tx SOL
4vie…N3Ey1 tx SOL
4TQL…J3or1 tx SOL
5VY9…xkwn1 tx SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.