Wallet · Solana

7Fgm…Wmnn

Member of holder guild #gc144d: 37 wallets, 40 coins held together

7FgmnsVfnc9LP7CtBNpZ5nKXnHAKXXnG58R1SNbNWmnn

25/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 676 txs · 2 reasons

$ trenchcoat risk 7FgmnsVf…bNWmnn
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 676
Flow:     +4.98 / −5.63 SOL (recent)
Risk:     25/100 (MEDIUM)
! Member of crew #gc144d: 37 wallets that bought 40 launches together. (+15)
! 15 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 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
  • Transactions676
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs21

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

The funding trail stops early: a lookup failed.

Linked wallets 10

This wallet is one of 10 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.

7Fgm…Wmnnthis wallet
oYBM…tTiRfunded 7Fgm…Wmnn
45hK…K8Kcfunded by oYBM…tTiR
4tRp…VHn3funded by oYBM…tTiR
7ad9…8xW8funded by oYBM…tTiR
8Bg8…vNkpfunded by oYBM…tTiR
ApsE…Pvoifunded by oYBM…tTiR
B3CJ…tTkMfunded by oYBM…tTiR
HVw4…R5sWfunded by oYBM…tTiR
YFib…YWZHfunded by oYBM…tTiR

Where its money came from

  1. This wallet got its first 5.068 SOL from
  2. 4kwT…fkHh, which got its first 590.551 SOL from

Who it deals with (last 30 txs)

4paz…WJvZ2 tx+4.981 −3.825 SOL
4oxq…Nbu51 tx −1.805 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.