DX2x…iN1C
Member of holder guild #gf7bde: 46 wallets, 144 coins held together
DX2x42x2Md789eBA1Ncc356NmmhnFtPiEdQUz2N1iN1C
MEDIUM
Risk v2 · Type: WALLET · 620 txs · 2 reasons
$ trenchcoat risk DX2x42x2…N1iN1C Network: SOLANA Type: WALLET Balance: 0.051 SOL Total TX: 620 Flow: +0 / −0 SOL (recent) Risk: 25/100 (MEDIUM) ! Member of crew #gf7bde: 46 wallets that bought 144 launches together. (+15) ! 18 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
- SOL0.051 ($5)
- Wallet age1d
- Transactions620
- Coins launched (that we know of)0
- Swaps in its last 30 txs29
Holdings not shown: this wallet holds too many token accounts for our data provider to list.
Where its money came from
- This wallet got its first 1.458 SOL from
- 9QkG…R4rH busy wallet: likely an exchange or service
Who it deals with (last 30 txs)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
No priced tokens.
Also seen in our checks
As a creator, launch buyer or funder in:
Public Solana data read 6s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.