Wallet · Solana

Bfum…Lxb7

Bfum1gz11v741ttF8x633hdQR7P41PcY5MNYCkoWLxb7

5/100
Wallet risk

LOW

Type: WALLET · 94 txs · 1 reason

$ trenchcoat risk Bfum1gz1…oWLxb7
Network:  SOLANA
Type:     WALLET
Balance:  0.0012 SOL
Total TX: 94
Flow:     +0 / −9.41 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 94 txs). (+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 94 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0012 ($0)
  • Wallet age388d
  • Transactions94
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 0.182 SOL from
  2. FeAX…t1eB, which got its first 4.795 SOL from
  3. 6TpC…82nX, which got its first 4.796 SOL from
  4. CYBL…3BZr, which got its first 4.797 SOL from

Who it deals with (last 40 txs)

z1HN…Cgrf2 tx −8.243 SOL
AK8u…wUH91 tx −1.059 SOL
FnbZ…uXHh1 tx −0.107 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.