Wallet · Solana

DnbE…BYV7

Member of launch crew #1cc6b0: 208 wallets, 270 coins bought together

Member of holder guild #g1cc6b: 55 wallets, 102 coins held together

bundler Bought 16 launch blocks next to wallets paid by the same funder.

sniper In the launch block of 16 coins.

DnbEoEdxZcG2YYswZ1j4j5o1uXHh9tJMKFcTvuqqBYV7

35/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · None txs · 2 reasons

$ trenchcoat risk DnbEoEdx…qqBYV7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: None
Flow:     +0 / −0 SOL (recent)
Risk:     35/100 (MEDIUM)
! Member of crew #1cc6b0: 208 wallets that bought 270 launches together. (+25)
! Bought the launch block of 16 coins; 13 of 13 we could judge fell 80%+ in a day. (+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 0 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 ageolder than our window
  • TransactionsNone
  • Coins launched (that we know of)0
  • Swaps in its last 0 txs0

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

We couldn't read the wallet's first funder right now.

We couldn't read recent transactions right now.

Linked wallets 11

This wallet is one of 11 linked wallets; members bought 16 launch blocks.

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.

DnbE…BYV7this wallet
5Nrz…YwF5funded DnbE…BYV7
22wi…wKLxfunded by 5Nrz…YwF5
4AQy…29Lgfunded by 5Nrz…YwF5
9yiB…8PSAfunded by 5Nrz…YwF5
DdkL…9R2Tfunded by 5Nrz…YwF5
HYFG…jy57funded by 5Nrz…YwF5
jzgF…MhALfunded 22wi…wKLx
8zh6…kiKHfunded 22wi…wKLx
AbM9…FiMsfunded 22wi…wKLx
722r…g1orfunded 22wi…wKLx

Where its money came from

No incoming first deposit found.

Who it deals with (last 0 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.