Cb4f…ckrr
Member of holder guild #g9e8df: 3 wallets, 5 coins held together
Cb4fr2USv9e9zp5dMSntKHZHsDZqUiHy2MCeERM2ckrr
MEDIUM
Risk v2 · Type: BOT-LIKE · 1000+ txs · 3 reasons
$ trenchcoat risk Cb4fr2US…M2ckrr Network: SOLANA Type: BOT-LIKE Balance: 19.4288 SOL Total TX: 1000+ Flow: +0 / −0.07 SOL (recent) Risk: 35/100 (MEDIUM) ! Member of crew #g9e8df: 3 wallets that bought 5 launches together. (+25) ! 3 bursts of 5+ transactions within a minute (last 300 txs). (+5) ! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+5)
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$1,784
- SOL19.4288 ($1,784)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs10
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
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.
| Cb4f…ckrr | this wallet | |
| DRgt…vW63 | in launch crew #g9e8df with Cb4f…ckrr | |
| EoNS…gPjc | in launch crew #g9e8df with Cb4f…ckrr |
Where its money came from
The wallet is too active for us to read back to its first deposit.
What it holds
No priced tokens.
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.