52fi…5WBK
Member of holder guild #g48124: 14 wallets, 5 coins held together
52fiXWp1shcy6yQaaWYEHmszFYPg8aSpvC21Vc2i5WBK
MEDIUM
Risk v2 · Type: WALLET · None txs · 2 reasons
$ trenchcoat risk 52fiXWp1…2i5WBK Network: SOLANA Type: WALLET Balance: 7.4771 SOL Total TX: None Flow: +0 / −0 SOL (recent) Risk: 45/100 (MEDIUM) ! Member of crew #g48124: 14 wallets that bought 5 launches together. (+25) ! Launched 11 coins on pump.fun (on-chain count of its bonding curves). (+20)
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$688
- SOL7.4771 ($688)
- Wallet ageolder than our window
- TransactionsNone
- Coins launched (that we know of)1
- 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.
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.
Coins it launched
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.