Wallet · Solana

BwAx…BCka

Member of holder guild #g8263e: 52 wallets, 63 coins held together

BwAx7uRRRYgYdCzDAJFG7qXe1XoNjEmRuiD68sBwBCka

20/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 652 txs · 2 reasons

$ trenchcoat risk BwAx7uRR…BwBCka
Network:  SOLANA
Type:     WALLET
Balance:  1.005 SOL
Total TX: 652
Flow:     +2.0 / −0 SOL (recent)
Risk:     20/100 (LOW)
! Member of crew #g8263e: 52 wallets that bought 63 launches together. (+15)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+5)

Sources: launches #1

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$92
  • SOL1.005 ($92)
  • Wallet age1d
  • Transactions652
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs26

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Linked wallets 16

This wallet is one of 16 linked wallets.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

BwAx…BCkathis wallet
EVPd…mkNFfunded BwAx…BCka
BVrK…icYVfunded BwAx…BCka
2VDF…WRXRfunded by EVPd…mkNF
2jQi…XCs1funded by EVPd…mkNF
5RDL…fMgRfunded by EVPd…mkNF
5pxG…uPybfunded by EVPd…mkNF
6RD2…NwTnfunded by EVPd…mkNF
BoAs…PXiifunded by EVPd…mkNF
CerR…odSrfunded by EVPd…mkNF
athP…pjpDfunded by EVPd…mkNF
3mGt…Hchyfunded by BVrK…icYV
5voH…pKmLfunded by BVrK…icYV
6qTB…LZh1funded by BVrK…icYV
7aWh…MQUkfunded by BVrK…icYV
E9gN…zuLgfunded by BVrK…icYV

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

8EMV…mSJZ2 tx+2.0 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.