Wallet · Solana
BM8r…B4hg
BM8rjPoTgabqeKPVziwLSijtyKkBbCheYN6hsVFJB4hg
5/100
Wallet risk
LOW
Type: BOT-LIKE · 298 txs · 1 reason
$ trenchcoat risk BM8rjPoT…FJB4hg
Network: SOLANA
Type: BOT-LIKE
Balance: 0.0236 SOL
Total TX: 298
Flow: +0.1 / −0.18 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 298 transactions. Not a verdict about anyone.
At a glance
- Value we can price$2
- SOL0.0236 ($2)
- Wallet age9d
- Transactions298
- Coins launched (that we know of)0
- Swaps in its last 40 txs25
Where its money came from
- This wallet got its first 0.05 SOL from
- BmbV…t5NS busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
| 5Xz2…B2vD | 4 tx | +0.1 −0.184 SOL |
What it holds
| $QUBIT | 247.94 | $0.00 |
Plus 16 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.