2kZZ…cFGm
Member of holder guild #gc9c56: 28 wallets, 30 coins held together
2kZZC9Ceai8cKap3PqGwbBptaWMJFvWn7Wk3wKRecFGm
MEDIUM
Risk v2 · Type: WALLET · 322 txs · 2 reasons
$ trenchcoat risk 2kZZC9Ce…RecFGm Network: SOLANA Type: WALLET Balance: 0.2594 SOL Total TX: 322 Flow: +1.0 / −0 SOL (recent) Risk: 35/100 (MEDIUM) ! Member of crew #gc9c56: 28 wallets that bought 30 launches together. (+25) ! 16 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$25
- SOL0.2594 ($25)
- Wallet age1d
- Transactions322
- 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)
| G9jC…aZuK | 1 tx | +1.0 SOL |
What it holds
No priced tokens.
Plus 7 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 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.