Wallet · Solana

hAB8…6YMQ

hAB8iovUwPX4Fhaqsop67eGmHvWzYFUg7dx3qP86YMQ

0/100
Wallet risk

LOW

Type: WALLET · 432 txs · 0 reasons

$ trenchcoat risk hAB8iovU…P86YMQ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 432
Flow:     +0 / −108.2 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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
  • SOL0.0 ($0)
  • Wallet age26d
  • Transactions432
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 256.798 SOL from
  2. Gaf1…TXJF, which got its first 256.798 SOL from
  3. 21UL…pEok, which got its first 256.798 SOL from
  4. 3F4m…xFiv, which got its first 256.798 SOL from

Who it deals with (last 40 txs)

J9ts…fBJt1 tx −104.73 SOL
2v9b…5gk61 tx −0.395 SOL
4tA5…gTNz1 tx −0.394 SOL
2ubd…TNTe1 tx −0.392 SOL
6zWq…2P2x1 tx −0.39 SOL
GuAh…Jht31 tx −0.387 SOL
4jQA…WmwA1 tx −0.385 SOL
3UBn…WDw11 tx −0.38 SOL
DgGS…rW241 tx −0.375 SOL
CSmN…sAgq1 tx −0.374 SOL

What it holds

No priced tokens.

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.