ATDY…Y8US
Member of holder guild #gc9446: 26 wallets, 53 coins held together
ATDYz66fWbcRLFwwisJRrxiYTA3ZYdWyg4BKYUZQY8US
MEDIUM
Risk v2 · Type: WALLET · 301 txs · 2 reasons
$ trenchcoat risk ATDYz66f…ZQY8US Network: SOLANA Type: WALLET Balance: 55.417 SOL Total TX: 301 Flow: +0 / −0.3 SOL (recent) Risk: 35/100 (MEDIUM) ! Member of crew #gc9446: 26 wallets that bought 53 launches together. (+25) ! 20 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$5,417
- SOL55.417 ($5,358)
- Wallet age1d
- Transactions301
- Coins launched (that we know of)0
- Swaps in its last 30 txs29
Where its money came from
No incoming first deposit found.
What it holds
| $NVDAx | 0.14 | $29.50 |
| $DJT | 2.45 | $13.93 |
| $METAx | 0.01 | $5.18 |
| $SOL | 0.04 | $3.95 |
| $AAPLx | 0.01 | $2.88 |
| $TSLAx | 0.01 | $2.30 |
| $XMR | 0.00 | $1.70 |
| $USDT | 0.07 | $0.07 |
| $NEURALINK | 0.00 | $0.01 |
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 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.