5A6Y…twKh
Member of holder guild #g2b8d5: 28 wallets, 20 coins held together
5A6Ypf3ZoaSwkY9PmZMk87BSLUpfYGFnNoDY4B2etwKh
MEDIUM
Risk v2 · Type: WALLET · 37 txs · 3 reasons
$ trenchcoat risk 5A6Ypf3Z…2etwKh Network: SOLANA Type: WALLET Balance: 0.0 SOL Total TX: 37 Flow: +44.0 / −42.01 SOL (recent) Risk: 45/100 (MEDIUM) ! Member of crew #g2b8d5: 28 wallets that bought 20 launches together. (+25) ! Transit wallet: 44.0 SOL in and 42.0 SOL out in recent transactions, little left behind. (+15) ! 3 bursts of 5+ transactions within a minute (last 37 txs). (+5)
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 37 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 age1d
- Transactions37
- Coins launched (that we know of)0
- Swaps in its last 30 txs6
Holdings not shown: this wallet holds too many token accounts for our data provider to list.
Linked wallets 16
This wallet is one of 16 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.
| 5A6Y…twKh | this wallet | |
| 9c6q…tyqK | funded 5A6Y…twKh | |
| 32Gu…DFUs | funded by 9c6q…tyqK | |
| 5K3N…iTUT | funded by 9c6q…tyqK | |
| 8AvK…dDJW | funded by 9c6q…tyqK | |
| 9WKi…zCJb | funded by 9c6q…tyqK | |
| AQz1…ZRXx | funded by 9c6q…tyqK | |
| CC9k…NAMQ | funded by 9c6q…tyqK | |
| CcEk…CKQB | funded by 9c6q…tyqK | |
| DpCi…PzTw | funded by 9c6q…tyqK | |
| EnKf…ETLA | funded by 9c6q…tyqK | |
| Eqvi…sDoK | funded by 9c6q…tyqK | |
| G28D…cxKA | funded by 9c6q…tyqK | |
| Gtd7…pV51 | funded by 9c6q…tyqK | |
| 74tk…2qqr | funded 32Gu…DFUs | |
| 46PS…Lq1P | funded 9WKi…zCJb |
Where its money came from
- This wallet got its first 5.5 SOL from
- 3L17…5zEa busy wallet: likely an exchange or service
Who it deals with (last 30 txs)
| 3L17…5zEa | 18 tx | +44.002 −42.01 SOL |
What it holds
No priced tokens.
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.