3odx…T633
Member of holder guild #ga83e7: 52 wallets, 91 coins held together
side wallet First funded by EbD3…zQGf, which created or bought 5 of the same coins.
3odx4FeqnLJGAXM3PGptRvxSNR5Q24dEST8KuipoT633
MEDIUM
Risk v2 · Type: WALLET · 243 txs · 1 reason
$ trenchcoat risk 3odx4Feq…poT633
Network: SOLANA
Type: WALLET
Balance: 0.6918 SOL
Total TX: 243
Flow: +2.0 / −0 SOL (recent)
Risk: 25/100 (MEDIUM)
! Member of crew #ga83e7: 52 wallets that bought 91 launches together. (+25)
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 243 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$64
- SOL0.6918 ($64)
- Wallet age1d
- Transactions243
- Coins launched (that we know of)0
- Swaps in its last 30 txs25
Where its money came from
No incoming first deposit found.
Who it deals with (last 30 txs)
| EbD3…zQGf | 2 tx | +2.0 SOL |
What it holds
No priced tokens.
Plus 4 tokens without a price (often airdropped spam), not counted in the value.
Public Solana data read 6s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.