Wallet · Solana

8Mm4…MZQH

8Mm46CsqxiyAputDUp2cXHg41HE3BfynTeMBDwzrMZQH

5/100
Wallet risk

LOW

Type: BOT-LIKE · 105 txs · 1 reason

$ trenchcoat risk 8Mm46Csq…zrMZQH
Network:  SOLANA
Type:     BOT-LIKE
Balance:  585524.6646 SOL
Total TX: 105
Flow:     +1936.79 / −0 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$119,912,092
  • SOL585524.6646 ($59,992,857)
  • Wallet age1d
  • Transactions105
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

Bb8n…c7Gb9 tx+614.581 SOL
5pvX…sQMS3 tx+495.86 SOL
5ovD…nekc1 tx+343.548 SOL
FR94…1Hqa1 tx+169.999 SOL
FDCv…Y4Kd1 tx+119.056 SOL
Ee8e…vP1E2 tx+110.499 SOL
2E4B…vjkt1 tx+65.657 SOL
BAWk…P9ux1 tx+8.56 SOL
CyAZ…kAwZ1 tx+6.081 SOL
EPKU…Yq1K1 tx+2.944 SOL

What it holds

$PENGU2,494,070,048.16$19,835,339.09
$Bonk2,470,540,553,947.47$7,930,435.18
$PYTH67,663,431.13$4,931,310.86
$MEW8,780,217,984.15$3,937,927.77
$MOODENG96,443,272.64$3,722,710.32
$LAYER41,367,109.89$2,691,344.17
$W160,622,256.22$2,054,358.66
$ACS13,833,685,809.24$1,979,600.44
$SLX38,049,475.49$1,921,879.01
$PONKE96,905,197.91$1,800,498.58
$PUMP377,133,974.80$1,705,776.97
$ME24,204,530.16$1,481,801.34
$2Z47,340,201.51$1,387,067.90
$DOOD600,960,663.54$1,164,661.77
$HUMA29,772,169.74$808,016.69
$BMT26,939,320.81$759,419.45
$SONIC28,138,135.45$610,034.78
$SKR38,861,868.55$565,051.57
$DBR31,568,316.35$457,109.22
$CUDIS203,292,607.90$118,865.19
$SNS58,402,283.08$56,025.31
$PEBBLE39,888,123.29$0.12
$DOLLY50,000,000.00$0.00

Plus 1752 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.