wallet memory · from the register

seen on 2 tokens, labelled copy cascade + coordinated

bmbQnxpknKtqnke92zhkV9yDU5Zp4GFdSrHV8oEyW7T

first seen 2026-08-08 · last seen 2026-09-07 · 1 recorded SOL sender · verify the wallet on Solscan

WHAT IT EARNEDA label records what a wallet did on-chain, with the receipts below. It is not a verdict on whoever controls the wallet.

COPY CASCADE · 1 piece of evidence

Mechanically mirrors one influential wallet's trades a few seconds behind it.

Does not mean: Following a wallet is not evidence of acting for it.

e.g. cascade:2ezdFs8GwqxxQCVFUAWEzYBKVnGVHskd1kthJASipump:kEFiAX3jo5NmemysQov342TZ9mGh6yp92GDRjhA8XDf:bmbQnxpknKtqnke92zhkV9yDU5Zp4GFdSrHV8oEyW7T

COORDINATED · 1 piece of evidence

Acted in timed concert with other wallets on a token the log analysed, established from on-chain timing.

Does not mean: It does not show who controls the wallets or why they moved together.

e.g. a 90-second window from 2026-09-04 02:42 UTC

ACROSS TOKENSevery receipt opens on Solscan

$KIWI · 4 stored events, 2026-09-04

token buy · 2026-09-04 sell · 2026-09-04 buy 0.506 SOL · 2026-09-04

$Jimothy · recorded on this token, no stored event

token

SOL SENDERS SEEN IN ITS TRADESaccounts seen sending SOL to this wallet inside observed trades; often a token account closed to it, so not a verified funding source

5fZ1…49pR

QUERY THE MEMORYpublic, no key

This page is one read of the register. The same answer, as JSON:

GET /api/forensics?wallet=bmbQnxpknKtqnke92zhkV9yDU5Zp4GFdSrHV8oEyW7T