Wallet · Solana

Hvkm…UHEw

Hvkm4H2Ta3L3ssWbB5jeC4kpEJDuZnZqapAXp1V7UHEw

20/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk Hvkm4H2T…V7UHEw
Network:  SOLANA
Type:     WALLET
Balance:  87.0685 SOL
Total TX: 1000+
Flow:     +921.68 / −921.67 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 921.7 SOL in and 921.7 SOL out in recent transactions, little left behind. (+15)
! 5 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. Not a verdict about anyone.

At a glance

  • Value we can price$8,920
  • SOL87.0685 ($8,920)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

iGdF…Sdwu1 tx+905.486 SOL
2WCD…TEmP1 tx −905.486 SOL
FAGB…mw7t1 tx+16.193 SOL
6d6c…XYh41 tx −16.189 SOL
7o83…TyFY1 tx SOL

What it holds

$STEAK345,467.89$0.11

Plus 6 tokens without a price (often airdropped spam), not counted in the value.

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.