213y…v5qy
Member of holder guild #g2b5df: 56 wallets, 73 coins held together
side wallet First funded by 3ci6…Yn9R, which created or bought 10 of the same coins.
213ynZgrRhBzYdgZg1G99zaa6GCvqtsrWJnZUn2Fv5qy
LOW
Risk v2 · Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk 213ynZgr…2Fv5qy
Network: SOLANA
Type: WALLET
Balance: 0.0 SOL
Total TX: 1000+
Flow: +2.0 / −9.88 SOL (recent)
Risk: 15/100 (LOW)
! Member of crew #g2b5df: 56 wallets that bought 73 launches together. (+15)
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$0
- SOL0.0 ($0)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs28
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
Linked wallets 13
This wallet is one of 13 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.
| 213y…v5qy | this wallet | |
| 9tS5…5rpt | funded 213y…v5qy | |
| 4Bhg…JRyB | funded by 9tS5…5rpt | |
| 4oLb…9DZs | funded by 9tS5…5rpt | |
| 5eNM…BpXc | funded by 9tS5…5rpt | |
| 6FVR…MY6H | funded by 9tS5…5rpt | |
| 6NaV…q1Qi | funded by 9tS5…5rpt | |
| 6gz9…BaHB | funded by 9tS5…5rpt | |
| 6r3R…wY2R | funded by 9tS5…5rpt | |
| 8A7q…j9HB | funded by 9tS5…5rpt | |
| 8cQM…HaJv | funded by 9tS5…5rpt | |
| Fnsq…RKWa | funded 4oLb…9DZs | |
| AjdP…FeZF | funded 6NaV…q1Qi |
Where its money came from
The wallet is too active for us to read back to its first deposit.
Who it deals with (last 30 txs)
| 4SoX…Seci | 2 tx | +2.0 −9.882 SOL |
What it holds
No priced tokens.
Public Solana data read 0s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.