trenchcoat
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Wallet · Solana

48tq…ftnM

Member of holder guild #gdc399: 32 wallets, 80 coins held together

48tqjvmyF5uB42oX5msht3n3gHaVaUZDBaLKQqFkftnM

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

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

$ trenchcoat risk 48tqjvmy…FkftnM
Network:  SOLANA
Type:     WALLET
Balance:  0.9418 SOL
Total TX: None
Flow:     +0 / −0 SOL (recent)
Risk:     15/100 (LOW)
! Member of crew #gdc399: 32 wallets that bought 80 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 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$87
  • SOL0.9418 ($87)
  • 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.

Linked wallets 8

This wallet is one of 8 linked wallets; together they created 1 coin we checked.

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.

48tq…ftnMthis wallet
87aj…72Hofunded 48tq…ftnM
DFL3…boXefunded 48tq…ftnM
3bCA…F2CPfunded by 87aj…72Ho
27m1…jqbBfunded by DFL3…boXe
CsD5…WRDLfunded 3bCA…F2CP
mZYH…jYRHfunded 27m1…jqbB
EhsH…zaN3funded 27m1…jqbBcreated 1

Coins they created: $GEN

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.