Transaction Review

EPbgcCqcxrG441YfD1jqi91a7fx5ZYe9F3wkaFD8VeR4UPwp2TthHFtMyutCJ2VGeyvj7ZZCCnV7Y1n3HwWZ8it

high · 80

Risk Report

/ 100

high

highoverall risk

Overall HIGH — 1 high, 1 medium, 1 low, 1 info signals.

highToken account fully drained (×3)
A token account went from a positive balance to zero — the signature pattern of a wallet drain or a full position exit. Verify this was intentional.
- b5D5…2dzW sent its entire balance of mint 8W1N…h3KS
- b5D5…2dzW sent its entire balance of mint EKpQ…zcjm
- b5D5…2dzW sent its entire balance of mint GTH3…JAS1
mediumInteracts with 1 unrecognized program
The transaction calls one or more programs not in our registry of well-known Solana programs. Unrecognized does not mean malicious, but you should independently verify you trust these programs.
- HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz (4 instructions)
low14 writable accounts
A large number of accounts are writable. Common for complex DeFi routes, but a broad write surface is worth a glance.
infoCreates 2 new accounts
New accounts are created (e.g. token accounts or program state). Normal for first-time interactions.

AI Explanation

anthropic · claude-haiku-4-5-20251001

This transaction involved swapping tokens across multiple accounts. The sender (b5D5JfNxFtqixtK11vLzuj9CfmKVNrJdMRsCaKv2dzW) sent out 1,060,013.79 CHIEFS tokens and 2,149.95 WIF tokens, while receiving 71.67 WHALES tokens. The tokens were distributed to two other addresses (CZLZB1iMnBceXQrh1b21RtrJDgx7yAD2962CgVrLbtJb and BQxXAWrozA7w2KsS89r5Zu34AdvHn9BfErB83wbQmgUJ). The transaction created new token accounts and involved an unknown program (HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz) called 4 times.

›Sender completely drained their CHIEFS token account (1.06M tokens) and WIF token account (2,149.95 tokens)
›Tokens were sent to two different recipient addresses, not returned to sender
›Unknown program executed 4 times during the transaction, making intent unclear
›Multiple new token accounts were created as part of the transaction
›High token volume moved across many writable accounts

The unknown program's purpose cannot be determined from transaction data alone

Cannot confirm if this was an intentional trade, liquidity provision, or other operation

Recipient addresses' ownership and relationship to sender is unknown

The transaction succeeded, but the actual economic value exchanged cannot be verified from on-chain data

Risk heuristics are best-effort signals, not a security guarantee or financial advice. Always verify on a trusted block explorer before acting.

Overview

Success

SignatureEPbgcCqc…3HwWZ8it ↗

Clustermainnet-beta

Slot247,363,977

Block time2/10/2024, 9:39:14 PM

Fee0.000005 SOL

Compute units134,052

Fee payerb5D5Jf…Kv2dzW

Signers1

Writable accts14

Programs (4)

SPL TokenTokenk…3VQ5DA×12
Unknown programHkRdHH…qfoynz×4
System Program111111…111111×4
Associated Token AccountAToken…JA8knL×2

Token Balance Changes (9)

Owner	Token	Before	After	Δ
b5D5…2dzW	CHIEFS8W1N…h3KS	1,060,013.7916	0	-1,060,013.7916
CZLZ…btJb	CHIEFS8W1N…h3KS	0	848,011.0332	+848,011.0332
BQxX…mgUJ	CHIEFS8W1N…h3KS	0	212,002.7584	+212,002.7584
b5D5…2dzW	WIFEKpQ…zcjm	2,149.954919	0	-2,149.954919
CZLZ…btJb	WIFEKpQ…zcjm	625.577492	2,345.541427	+1,719.963935
BQxX…mgUJ	WIFEKpQ…zcjm	149.776053	579.767037	+429.990984
b5D5…2dzW	WHALESGTH3…JAS1	71.673975	0	-71.673975
CZLZ…btJb	WHALESGTH3…JAS1	0	57.33918	+57.33918
BQxX…mgUJ	WHALESGTH3…JAS1	0	14.334795	+14.334795

Instructions (22)

#0HkRdHH…qfoynz12 inner12 accts
└#1cpiAssociated Token Accountcreate6 accts
└#2cpiSPL TokengetAccountDataSize1 accts
└#3cpiSystem ProgramcreateAccount3 accts
└#4cpiSPL TokeninitializeImmutableOwner1 accts
└#5cpiSPL TokeninitializeAccount33 accts
└#6cpiAssociated Token Accountcreate6 accts
└#7cpiSPL TokengetAccountDataSize1 accts
└#8cpiSystem ProgramcreateAccount3 accts
└#9cpiSPL TokeninitializeImmutableOwner1 accts
└#10cpiSPL TokeninitializeAccount33 accts
└#11cpiSPL Tokentransfer3 accts
└#12cpiSPL Tokentransfer3 accts
#13HkRdHH…qfoynz2 inner12 accts
└#14cpiSPL Tokentransfer3 accts
└#15cpiSPL Tokentransfer3 accts
#16HkRdHH…qfoynz2 inner12 accts
└#17cpiSPL Tokentransfer3 accts
└#18cpiSPL Tokentransfer3 accts
#19HkRdHH…qfoynz2 inner7 accts
└#20cpiSystem Programtransfer2 accts
└#21cpiSystem Programtransfer2 accts

Accounts (21)

#	Address	Role	SOL Δ
0	b5D5Jf…Kv2dzW	signerwritable	-0.214072463
1	4BKrqx…Jq1kCd	writable	—
2	4Bpy48…f2qj1n	writable	—
3	4YxGko…HfgaDL	writable	—
4	73KsV6…UJWmL5	writable	—
5	75z5Wy…1gp2QA	writable	—
6	7CFzat…9wyJZa	writable	—
7	7fpMFE…txmGsA	writable	—
8	96jFJN…1YSfCZ	writable	—
9	BQxXAW…bQmgUJ	writable	+0.041997781
10	CZLZB1…rLbtJb	writable	+0.167991122
11	FLZsD8…bXtXQe	writable	+0.00203928
12	FrZabS…qtcJk4	writable	+0.00203928
13	y2fnMp…E4Uq1g	writable	—
14	111111…111111	program	—
15	8W1NCx…Bth3KS		—
16	AToken…JA8knL	program	—
17	EKpQGS…65zcjm		—
18	GTH3wG…M5JAS1		—
19	HkRdHH…qfoynz	program	—
20	Tokenk…3VQ5DA	program	—

Program Logs (86)

Show raw log messages

Program HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz invoke [1]
Program log: Instruction: TransferSpl
Program ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL invoke [2]
Program log: Create
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [3]
Program log: Instruction: GetAccountDataSize
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 1569 of 780868 compute units
Program return: TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA pQAAAAAAAAA=
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program 11111111111111111111111111111111 invoke [3]
Program 11111111111111111111111111111111 success
Program log: Initialize the associated token account
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [3]
Program log: Instruction: InitializeImmutableOwner
Program log: Please upgrade to SPL Token 2022 for immutable owner support
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 1405 of 774281 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [3]
Program log: Instruction: InitializeAccount3
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 4188 of 770397 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL consumed 20438 of 786343 compute units
Program ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL success
Program ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL invoke [2]
Program log: Create
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [3]
Program log: Instruction: GetAccountDataSize
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 1569 of 751013 compute units
Program return: TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA pQAAAAAAAAA=
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program 11111111111111111111111111111111 invoke [3]
Program 11111111111111111111111111111111 success
Program log: Initialize the associated token account
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [3]
Program log: Instruction: InitializeImmutableOwner
Program log: Please upgrade to SPL Token 2022 for immutable owner support
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 1405 of 744426 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [3]
Program log: Instruction: InitializeAccount3
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 4188 of 740542 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL consumed 21938 of 757988 compute units
Program ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL success
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [2]
Program log: Instruction: Transfer
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 4645 of 732810 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [2]
Program log: Instruction: Transfer
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 4645 of 725309 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz consumed 80009 of 800000 compute units
Program HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz success
Program HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz invoke [1]
Program log: Instruction: TransferSpl
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [2]
Program log: Instruction: Transfer
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 4645 of 709296 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [2]
Program log: Instruction: Transfer
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 4645 of 701795 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz consumed 23514 of 719991 compute units
Program HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz success
Program HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz invoke [1]
Program log: Instruction: TransferSpl
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [2]
Program log: Instruction: Transfer
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 4645 of 685782 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [2]
Program log: Instruction: Transfer
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 4645 of 678281 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz consumed 23514 of 696477 compute units
Program HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz success
Program HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz invoke [1]
Program log: Instruction: TransferSol
Program 11111111111111111111111111111111 invoke [2]
Program 11111111111111111111111111111111 success
Program 11111111111111111111111111111111 invoke [2]
Program 11111111111111111111111111111111 success
Program HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz consumed 7015 of 672963 compute units
Program HkRdHHqMWrgDa1rj99TArnvxBskXPLt9LWmkPLqfoynz success