DonD…3hhp
Member of holder guild #gbe6df: 50 wallets, 50 coins held together
DonDUFokU3eFunQr9EB8JTy39VgF1Yw3sqLwAKd63hhp
LOW
Risk v2 · Type: WALLET · 418 txs · 1 reason
$ trenchcoat risk DonDUFok…d63hhp
Network: SOLANA
Type: WALLET
Balance: 3.0349 SOL
Total TX: 418
Flow: +3.0 / −0 SOL (recent)
Risk: 15/100 (LOW)
! Member of crew #gbe6df: 50 wallets that bought 50 launches together. (+15)
Receipts: 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$290
- SOL3.0349 ($290)
- Wallet age1d
- Transactions418
- Coins launched (that we know of)0
- Swaps in its last 40 txs38
Where its money came from
- This wallet got its first 5.0 SOL from
- DV2t…EAGp busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
| DV2t…EAGp | 1 tx | +3.0 SOL |
What it holds
No priced tokens.
Plus 6 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 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.