TokenMultiSender
This is a sample report — the list is made up.

Sample airdrop list preflight report

USDC·6 decimals·airdrop-list.csv··Checked on mainnet
TokenEPjF…Dt1v·from7xKX…gAsU

You're good to send, once you settle .

have bad addresses and will be dropped.

9 rows worth a look

RowBeforeAfterWhat happened

3 addresses we're unsure about — you know these people better than we do

1093Pda…8tQv 103Pda…8tQv 10
这不是普通钱包,这个地址背后是个程序。

要是你没打算发给程序,这行值得再看一眼。我们是从它不在曲线上看出来的。

Source链上账户状态

Checked at12:04

1149kR2…7fXc 259kR2…7fXc 25
Chainalysis 说这是 Binance 的地址(3 月更新)。

往交易所打币一般要填备注,不填的话钱可能到不了账。下面是这条标签的来源、覆盖范围和更新时间。

SourceChainalysis(3 月更新)

Checked at12:04

118Ax4M…2pQn 40Ax4M…2pQn 40
像是和名单里另外 7 个一批开的(同一个资金来源)。 We're not certain.

同一批的还有下面这几行。我们都留着没动——要是这些确实是你认识的人,什么都不用改。

Source资金来源与行为比对

Checked at12:04

Others in this batch12、33、41、57、88、91、104

1 person can't receive right now — this one's on-chain, you can check it yourself

776Hn8…3vKd 1206Hn8…3vKd 120
这个人的账户被冻结了,收不到这个币。我们 12:04 看的时候是这样,这个状态会变。

8 people wouldn't get the amount you wrote

944Bv2…hR8m (empty)4Bv2…hR8m
金额是空的,这个人会拿到 0
105Cx7K…mN3p 0.1234567Cx7K…mN3p 0.123456
这个币最多 6 位小数,这行有 7 位。截成 6 位会少发一点。
1124Bv2…hR8m 04Bv2…hR8m 0
金额写的是 0,这个人什么都拿不到

5 addresses are wrong — nothing can reach them

610x8f…0a2b 200——
这不是 Solana 地址(看着像以太坊的)
739kR2…Qx3W 50——
地址少了几位
37xKX…gAsU 1,2007xKX…gAsU 1200逗号去掉了
47EPjF…Dt1v 80EPjF…Dt1v 130和第 88 行是同一个人,金额合并了
88EPjF…Dt1v 50——已并入第 47 行
923Pda…8tQv 1e33Pda…8tQv 1000换成普通数字了
5Ax4M…2pQn 60Ax4M…2pQn 60

What it costs before you send

45,300 USDC out to 103 people

· 12 more people aren't settled yet, so this number will move

38 people have never held this token — you'll be opening accounts for them, 0.078 SOL in all.

Your balance covers it: 50,000 USDC on hand, 45,300 going out. Your SOL covers the accounts and fees too.

This token has no transfer fee, no transfer hook, and no transfer block — what you send is what they get.

This list won't go out in one transaction — how many it splits into depends entirely on the tool you use. Some fit 10 addresses per transaction, some fit hundreds. At 20 each, this one is about 6. That's our arithmetic on an assumed number, not something we checked.

Account costs

We checked whether these addresses already hold this token. Read on-chain at 12:04.

Balance

We read the balance at your sending address. On-chain at 12:04.

Token rules

We looked for a transfer fee, a transfer hook, and any transfer block on this token. On-chain at 12:04.

Recipient addresses

We checked what each account is on-chain — frozen, program-owned, off-curve — and screened for wallets holding barely enough to stay open. The addresses above came from this. We also matched them against Chainalysis, updated 3 月.

Wallet clusters

We compared funding sources and behaviour across the list. The clusters above came from this.

You'll get one of these for your own list