Wallet · Solana

HyGp…cYC4

HyGpRUHowWMn3iEJ1uSUAYXMJm276pi5Cmjj1QHPcYC4

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk HyGpRUHo…HPcYC4
Network:  SOLANA
Type:     BOT-LIKE
Balance:  355.6639 SOL
Total TX: 1000+
Flow:     +186.88 / −17.64 SOL (recent)
Risk:     5/100 (LOW)
! Active in 24 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$72,138
  • SOL355.6639 ($35,908)
  • 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)

DhHA…hbyP6 tx+186.88 SOL
Asj8…GATx1 tx −15.628 SOL
F7BW…cs7D1 tx −2.017 SOL

What it holds

$USDT33,427.75$33,377.61
$USDC2,853.93$2,852.79
$PEBBLE27,895,573.34$0.09
$BHM911.35$0.02
$BLESS1,636.41$0.00

Plus 16 tokens without a price (often airdropped spam), not counted in the value.

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.