2daC…4BCM
Member of holder guild #gf7bde: 56 wallets, 117 coins held together
2daCJjgpKffMVaRftPjng2dfyBNtusLFmgLttBNo4BCM
MEDIUM
Risk v2 · Type: WALLET · 1000+ txs · 2 reasons
$ trenchcoat risk 2daCJjgp…No4BCM Network: SOLANA Type: WALLET Balance: 0.0 SOL Total TX: 1000+ Flow: +0 / −1.51 SOL (recent) Risk: 25/100 (MEDIUM) ! Member of crew #gf7bde: 56 wallets that bought 117 launches together. (+15) ! 38 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$0
- SOL0.0 ($0)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs24
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)
| FiNX…Hfqe | 1 tx | −1.507 SOL |
What it holds
No priced tokens.
Plus 1 token 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 9s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.