7aTq…svmF
Member of holder guild #gc85a5: 4 wallets, 5 coins held together
7aTqHYpPnB4HJJVXkjdXn89wsra5BgSvdTeNsinpsvmF
MEDIUM
Risk v2 · Type: WALLET · 1000+ txs · 2 reasons
$ trenchcoat risk 7aTqHYpP…npsvmF Network: SOLANA Type: WALLET Balance: 0.0015 SOL Total TX: 1000+ Flow: +0 / −0.55 SOL (recent) Risk: 35/100 (MEDIUM) ! Member of crew #gc85a5: 4 wallets that bought 5 launches together. (+25) ! 26 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
- SOL0.0015 ($0)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs21
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
Linked wallets 4
This wallet is one of 4 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.
| 7aTq…svmF | this wallet | |
| 14JN…eJfn | in launch crew #gc85a5 with 7aTq…svmF | |
| DPqJ…HU65 | in launch crew #gc85a5 with 7aTq…svmF | |
| Fw4J…xGxV | in launch crew #gc85a5 with 7aTq…svmF |
Where its money came from
The wallet is too active for us to read back to its first deposit.
Who it deals with (last 30 txs)
| 3ycw…dvoL | 1 tx | −0.55 SOL |
What it holds
No priced tokens.
Plus 239 tokens without a price (often airdropped spam), not counted in the value.
Also seen in our checks
As a creator, launch buyer or funder in:
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.