Wallet · Solana

HpzZ…nvyu

HpzZGES56B5bzB6MPnSYBszeXMjemVkx2paQGyVvnvyu

10/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk HpzZGES5…Vvnvyu
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0022 SOL
Total TX: 1000+
Flow:     +0 / −0.51 SOL (recent)
Risk:     10/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 22 of 24 hours of the day: looks automated (a bot or a service). (+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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0022 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

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

Where its money came from

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

Who it deals with (last 40 txs)

4Lw8…VgFe1 tx −0.294 SOL
AEcf…qoYB1 tx −0.165 SOL
9a8G…Nw152 tx −0.03 SOL
H6B1…nY3G1 tx −0.018 SOL

What it holds

No priced tokens.

Plus 9 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.