Wallet · Solana

3pa5…za6P

Member of holder guild #g6f43e: 8 wallets, 48 coins held together

3pa5JtpjjsN5vDmFJmXnTB26uZuUbb3e9dVYtqDCza6P

25/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · None txs · 1 reason

$ trenchcoat risk 3pa5Jtpj…DCza6P
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: None
Flow:     +0 / −0 SOL (recent)
Risk:     25/100 (MEDIUM)
! Member of crew #g6f43e: 8 wallets that bought 48 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 0 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
  • TransactionsNone
  • Coins launched (that we know of)0
  • Swaps in its last 0 txs0

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

We couldn't read the wallet's first funder right now.

We couldn't read recent transactions right now.

We couldn't read the SOL balance right now.

Linked wallets 22

This wallet is one of 22 linked wallets.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

3pa5…za6Pthis wallet
49Jm…2vvXin launch crew #g6f43e with 3pa5…za6P
5oXL…QKFjin launch crew #g6f43e with 3pa5…za6P
BGoQ…g7fBin launch crew #g6f43e with 3pa5…za6P
DMbJ…nEb9in launch crew #g6f43e with 3pa5…za6P
HjCX…333gin launch crew #g6f43e with 3pa5…za6P
cLPw…jToqin launch crew #g6f43e with 3pa5…za6P
nQiz…XWCjin launch crew #g6f43e with 3pa5…za6P
Eaim…wuzjfunded BGoQ…g7fB
HLg1…KwMKfunded BGoQ…g7fB
GmGP…jvs4funded HjCX…333g
8gVe…tb36funded nQiz…XWCj
9zbb…EKqZfunded nQiz…XWCj
8y6E…GK6ffunded by Eaim…wuzj
FU4h…bGMXfunded by HLg1…KwMK
G7Kk…iEeWfunded by HLg1…KwMK
78h9…ybnZfunded by GmGP…jvs4
2j8f…R6U6funded by 8gVe…tb36
J5fN…MEyYfunded by 9zbb…EKqZ
4suu…xs46in launch crew #g1806d with 9zbb…EKqZ

and 2 more.

Where its money came from

No incoming first deposit found.

Who it deals with (last 0 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

No priced tokens.

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.