2dCW…SMKx
Member of holder guild #g2b5df: 56 wallets, 73 coins held together
side wallet First funded by 3ci6…Yn9R, which created or bought 3 of the same coins.
2dCWhLJhSpj11MLKKF7F6KYLDWPpeNnqkKvf9mcaSMKx
LOW
Risk v2 · Type: WALLET · 645 txs · 1 reason
$ trenchcoat risk 2dCWhLJh…caSMKx
Network: SOLANA
Type: WALLET
Balance: 0.0 SOL
Total TX: 645
Flow: +4.0 / −9.71 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 age1d
- Transactions645
- Coins launched (that we know of)0
- Swaps in its last 30 txs26
Where its money came from
No incoming first deposit found.
Who it deals with (last 30 txs)
| 4SoX…Seci | 3 tx | +4.0 −9.708 SOL |
What it holds
No priced tokens.
Plus 1 token without a price (often airdropped spam), not counted in the value.
Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.