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Wallet · Solana

mmyj…fAk6

Member of holder guild #g22cb8: 35 wallets, 24 coins held together

mmyjVqAZPPwi2iF9R5mASa41Qa1kHdnQWYZ4PQrfAk6

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 23 txs · 1 reason

$ trenchcoat risk mmyjVqAZ…QrfAk6
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 23
Flow:     +33.0 / −24.95 SOL (recent)
Risk:     25/100 (MEDIUM)
! Member of crew #g22cb8: 35 wallets that bought 24 launches together. (+25)

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 23 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 age1d
  • Transactions23
  • Coins launched (that we know of)0
  • Swaps in its last 23 txs14

Where its money came from

  1. This wallet got its first 9.0 SOL from
  2. 8bdB…QsuU, which got its first 30.0 SOL from
  3. EANT…CsTV busy wallet: likely an exchange or service

Who it deals with (last 23 txs)

HW8E…mJif2 tx+15.0 −8.028 SOL
8bdB…QsuU3 tx+9.0 −9.671 SOL
EcDM…hmPZ2 tx+9.0 −6.264 SOL
49y2…ZtFY1 tx −0.985 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

NICEHAT on SolanaJUMY on SolanaBOP on Solanauser on Solana

Public Solana data read 9s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.