24PB…W9MS
Member of holder guild #g2a39f: 37 wallets, 116 coins held together
24PBhDbJmE6FcTkeNppbMhz57Vhm9zmPFVpGUp6rW9MS
MEDIUM
Risk v2 · Type: WALLET · 1000+ txs · 2 reasons
$ trenchcoat risk 24PBhDbJ…6rW9MS Network: SOLANA Type: WALLET Balance: 1.3752 SOL Total TX: 1000+ Flow: +1.0 / −0 SOL (recent) Risk: 25/100 (MEDIUM) ! Member of crew #g2a39f: 37 wallets that bought 116 launches together. (+15) ! 15 bursts of 5+ transactions within a minute (last 300 txs). (+10)
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$132
- SOL1.3752 ($132)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs27
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
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)
| 6dQR…Es9j | 1 tx | +1.0 SOL |
What it holds
No priced tokens.
Plus 21 tokens without a price (often airdropped spam), not counted in the value.
Also seen in our checks
As a creator, launch buyer or funder in:
Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.