Wallet · Solana

Eqvi…sDoK

Member of holder guild #g2b8d5: 28 wallets, 20 coins held together

Eqvi4R5BiWJRR1hxVZhe8tQ51PrMFyqr5QsFwxC7sDoK

25/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · None txs · 1 reason

$ trenchcoat risk Eqvi4R5B…C7sDoK
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: None
Flow:     +0 / −0 SOL (recent)
Risk:     25/100 (MEDIUM)
! Member of crew #g2b8d5: 28 wallets that bought 20 launches together. (+25)

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 SOL balance right now.

We couldn't read recent transactions right now.

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

Linked wallets 16

This wallet is one of 16 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.

Eqvi…sDoKthis wallet
9c6q…tyqKfunded Eqvi…sDoK
32Gu…DFUsfunded by 9c6q…tyqK
5A6Y…twKhfunded by 9c6q…tyqK
5K3N…iTUTfunded by 9c6q…tyqK
8AvK…dDJWfunded by 9c6q…tyqK
9WKi…zCJbfunded by 9c6q…tyqK
AQz1…ZRXxfunded by 9c6q…tyqK
CC9k…NAMQfunded by 9c6q…tyqK
CcEk…CKQBfunded by 9c6q…tyqK
DpCi…PzTwfunded by 9c6q…tyqK
EnKf…ETLAfunded by 9c6q…tyqK
G28D…cxKAfunded by 9c6q…tyqK
Gtd7…pV51funded by 9c6q…tyqK
74tk…2qqrfunded 32Gu…DFUs
46PS…Lq1Pfunded 9WKi…zCJb

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.

Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.