Risk Score
76/100
Indexable Wallet Page
BTdfyxrC...vi5QQNcp
TokenMeNow quick-screen result for this Solana wallet. The purpose is to make creator and trader wallet checks indexable, linkable, and easy to revisit.
Wallet Trust Snapshot
76/100
Suspicious Wallet
Wallet holds only 0.0097 SOL, which is thin even for active trading.
SOL Balance
0.010 SOL
Latest Activity
14d ago
Top Warning
Wallet holds only 0.0097 SOL, which is thin even for active trading.
Wallet Label
Suspicious Wallet
SOL Balance
0.010 SOL
Token Positions
128
Latest Activity
14d ago
Recent Signatures
25
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BTdfyxrC...vi5QQNcp Wallet Check
BTdfyxrC...vi5QQNcp: Suspicious Wallet. 128 token positions, latest activity 14d ago, 25 recent signatures. Wallet holds only 0.0097 SOL, which is thin even for active trading.
Red Flags
Wallet holds only 0.0097 SOL, which is thin even for active trading.
Wallet holds 128 non-zero token positions, which can indicate spray-and-pray behavior.
What Looks Better
Recent activity exists, with 25 sampled signatures in the latest window.
Next Moves
Open the token checker to compare wallet behavior with market quality.
Use the suspicious launches page as a repeat-visit hub.
Share the wallet page directly when discussing a creator or trader.
What It Tries To Catch
Thin SOL, overloaded token holdings, and weak-liquidity positions can point to noisier wallet quality.
Activity windows help separate abandoned wallets from active launch participants or traders.
Wallet checks work best when combined with token-level pool and liquidity review.
Keep Research Moving
Move from wallet behavior into token-level market quality.
Use this page as a reference link in chats and public threads.
Compare this wallet against broader watchlist pages below.
Top Holdings
7fSLEYKMKT4ohUmDh2yDUhTvz888jkmjdFJkAXEvnZ4L
7fSLEYKMKT4ohUmDh2yDUhTvz888jkmjdFJkAXEvnZ4L
1,577,086,485.81
Liq n/a / Vol n/a
7VY3VhLJHM4T54WF6p7yLEerBLSdtPER5gVVNBgByC5A
7VY3VhLJHM4T54WF6p7yLEerBLSdtPER5gVVNBgByC5A
775,933,041.53
Liq n/a / Vol n/a
EpZU277HGhPGN5TtMbzhc81p1ML2mkiPgBbWzVG3D7rQ
EpZU277HGhPGN5TtMbzhc81p1ML2mkiPgBbWzVG3D7rQ
74,321,024.88
Liq n/a / Vol n/a
2VmJNsZHUdBe4YLw6bj9idGWpub5oBzf2jgxcaqdYDUy
2VmJNsZHUdBe4YLw6bj9idGWpub5oBzf2jgxcaqdYDUy
60,189,302.51
Liq n/a / Vol n/a
Re-run the live wallet checker
Keep the visitor inside the research flow instead of ending on one wallet snapshot.
Open the creator wallet landing
Keep the visitor inside the research flow instead of ending on one wallet snapshot.
Switch to token safety checks
Keep the visitor inside the research flow instead of ending on one wallet snapshot.
Review suspicious launches page
Keep the visitor inside the research flow instead of ending on one wallet snapshot.
Broader Research Hubs
What does this wallet page tell me first?
It summarizes wallet quality, recent activity, token-position breadth, and the strongest red or green flags in a single indexable page.
Is a suspicious wallet label proof of bad intent?
No. It is a first-pass pattern signal that should lead you into more detailed token, launch-history, and creator-behavior review.
What should I check after this wallet page?
The best next steps are usually a token check, the creator-wallet landing, or one of the repeat-visit watchlist pages.