Wallet · Solana

BmZM…wWbS

BmZMiCGZvHbwxa6TabKvYMaXYrWWxtn5fq4C6vUSwWbS

5/100
Wallet risk

LOW

Type: WALLET · 159 txs · 1 reason

$ trenchcoat risk BmZMiCGZ…USwWbS
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 159
Flow:     +0 / −4.9 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 159 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 159 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age2d
  • Transactions159
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 15.403 SOL from
  2. 7F3J…1WBm, which got its first 15.404 SOL from
  3. Fujz…BDVh, which got its first 1.75 SOL from
  4. GcVP…3Nqy, which got its first 31.751 SOL from

Who it deals with (last 40 txs)

Haob…Kixc1 tx −4.903 SOL

What it holds

No priced tokens.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

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.