FFTV…SFtj
Member of holder guild #gd0127: 53 wallets, 84 coins held together
FFTV53zoFG2W3D19uvzuhF2pTDFJtkteqzxb7yy6SFtj
LOW
Risk v2 · Type: WALLET · 1000+ txs · 2 reasons
$ trenchcoat risk FFTV53zo…y6SFtj Network: SOLANA Type: WALLET Balance: 4.2131 SOL Total TX: 1000+ Flow: +0 / −0 SOL (recent) Risk: 20/100 (LOW) ! Member of crew #gd0127: 53 wallets that bought 84 launches together. (+15) ! 3 bursts of 5+ transactions within a minute (last 300 txs). (+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$387
- SOL4.2131 ($387)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs30
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 10
This wallet is one of 10 linked wallets; together they created 62 coins we checked, and 5 of 15 with an outcome fell 80%+ within a day; members bought 6 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.
| FFTV…SFtj | this wallet | |
| 3XwN…q3Bq | funded FFTV…SFtj | |
| 5Es9…rpHf | funded FFTV…SFtj | created 35 |
| 7Cev…vx1w | funded by 3XwN…q3Bq | |
| 8uqH…qHTk | funded by 5Es9…rpHf | |
| 9SfX…eS6C | funded by 5Es9…rpHf | created 7 |
| 9ZkH…tJWL | funded by 5Es9…rpHf | |
| C1kv…6nCc | funded 5Es9…rpHf | created 13 |
| 9kro…4CQq | funded by 9SfX…eS6C | created 7 |
| 2pYz…1nxe | funded C1kv…6nCc |
Coins they created: $.ai, $.ai, $.ai, $.ai, $NODF, $NODF, $NODF, $NODF, $NODF, $microduck, $microduck, $microduck
Where its money came from
The wallet is too active for us to read back to its first deposit.
Who it deals with (last 30 txs)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
No priced tokens.
Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.