CMbG…mZv2
Member of holder guild #g17ea2: 3 wallets, 4 coins held together
CMbGuL3wss2jLTsPa4pt9ejbCSkLaLZmCGn6f7YjmZv2
MEDIUM
Risk v2 · Type: WALLET · 938 txs · 3 reasons
$ trenchcoat risk CMbGuL3w…YjmZv2 Network: SOLANA Type: WALLET Balance: 0.0 SOL Total TX: 938 Flow: +0 / −12.97 SOL (recent) Risk: 45/100 (MEDIUM) ! Member of crew #g17ea2: 3 wallets that bought 4 launches together. (+25) ! New wallet: first transaction 22 h ago. (+10) ! 24 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 age21h
- Transactions938
- Coins launched (that we know of)0
- Swaps in its last 30 txs28
Holdings not shown: this wallet holds too many token accounts for our data provider to list.
Linked wallets 3
This wallet is one of 3 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.
| CMbG…mZv2 | this wallet | |
| AH1i…tFAy | in launch crew #g17ea2 with CMbG…mZv2 | |
| Hy2x…B6Zu | in launch crew #g17ea2 with CMbG…mZv2 |
Where its money came from
What it holds
No priced tokens.
Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.