Wallet · Solana

6apZ…77ZR

Member of holder guild #g4e44e: 53 wallets, 35 coins held together

6apZykaXtyHT7Mv37Em1V8eSqXtB1XFtYEJW7inK77ZR

35/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 380 txs · 3 reasons

$ trenchcoat risk 6apZykaX…nK77ZR
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 380
Flow:     +17.8 / −17.72 SOL (recent)
Risk:     35/100 (MEDIUM)
! Member of crew #g4e44e: 53 wallets that bought 35 launches together. (+15)
! Transit wallet: 17.8 SOL in and 17.7 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+5)

Receipts: 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 300 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
  • Transactions380
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs19

Where its money came from

  1. This wallet got its first 4.123 SOL from
  2. 3oyb…HhvZ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

AmV3…Ac432 tx+4.832 −4.668 SOL
AWMM…TGGw2 tx+4.544 −4.536 SOL
Cyis…mrAA2 tx+3.65 −3.65 SOL
3J3q…TJGC2 tx+4.77 −2.322 SOL
3qM1…g1Ha1 tx −2.548 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 9s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.