Wallet · Solana

9S1i…Nmc9

Member of crew #f28308: 63 wallets, 192 launches bought together

9S1ikCLbTcWfWsUBh5vEMJLYzyeoKaNKX76ezDZMNmc9

30/100
Wallet risk

MEDIUM

Type: WALLET · 313 txs · 2 reasons

$ trenchcoat risk 9S1ikCLb…ZMNmc9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 313
Flow:     +0 / −0.12 SOL (recent)
Risk:     30/100 (MEDIUM)
! Member of crew #f28308: 63 wallets that bought 192 launches together. (+25)
! 3 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions313
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs14

Where its money came from

  1. This wallet got its first 0.08 SOL from
  2. 54Fs…WKVa busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

GQTo…QFH51 tx −0.124 SOL

What it holds

No priced tokens.

Plus 3 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 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.