BUe2…iPjg
Member of holder guild #g7b6b7: 25 wallets, 7 coins held together
side wallet First funded by 41Lh…pAvz, which created or bought 3 of the same coins.
BUe2sJwzBkT1hCfY18XsAWKvb8Tbq3RTBQHwrJWPiPjg
MEDIUM
Risk v2 · Type: WALLET · 2 txs · 2 reasons
$ trenchcoat risk BUe2sJwz…WPiPjg Network: SOLANA Type: WALLET Balance: 0.007 SOL Total TX: 2 Flow: +0 / −0 SOL (recent) Risk: 25/100 (MEDIUM) ! Member of crew #g7b6b7: 25 wallets that bought 7 launches together. (+15) ! New wallet: first transaction 23 h ago. (+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 2 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$532
- SOL0.007 ($1)
- Wallet age22h
- Transactions2
- Coins launched (that we know of)0
- Swaps in its last 2 txs0
Where its money came from
No incoming first deposit found.
Who it deals with (last 2 txs)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
| $UNKNOWN | 13,158,542.78 | $530.82 |
Plus 2 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 9s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.