regulate.fun
🚨 $NAOF crashed 100% in 7 min ($11.30M → $1,557 market cap). Looking for the sellers. 2m ago🚨 $PAD crashed 100% in 6 min ($33.05M → $1,552 market cap). Looking for the sellers. 2m ago🚨 $NADF crashed 100% in 2 min ($9.37M → $1,672 market cap). Looking for the sellers. 10m ago🚨 $XTO crashed 100% in 3 min ($8.75M → $11.2K market cap). Looking for the sellers. 10m ago🚨 $UODF⚡️ crashed 100% in 8 min ($12.14M → $1,603 market cap). Looking for the sellers. 11m ago🚨 $NATF crashed 73% in 3 min ($3.89M → $1.06M market cap). Looking for the sellers. 11m ago⚠ Known dumper 2yTH…GMY9 launched $BAGSPAY (49 coins in 24h) 11m ago⚠ serial launcher Gk5E…cGco: 3 coins in 24h 13m ago⚠ serial launcher G2v4…fR3X: 3 coins in 24h 18m ago🚨 $UCI crashed 100% in 6 min ($34.51M → $1,404 market cap). Looking for the sellers. 20m ago⚠ serial launcher 7UbV…v5Tw: 3 coins in 24h 26m ago⚠ serial launcher 8e7h…6CcA: 3 coins in 24h 28m ago⚠ serial launcher CVJM…ojBJ: 3 coins in 24h 29m ago🚨 $FOTF crashed 99% in 3 min ($12.11M → $70.4K market cap). Looking for the sellers. 30m ago🚨 $NAOF crashed 100% in 7 min ($11.30M → $1,557 market cap). Looking for the sellers. 2m ago🚨 $PAD crashed 100% in 6 min ($33.05M → $1,552 market cap). Looking for the sellers. 2m ago🚨 $NADF crashed 100% in 2 min ($9.37M → $1,672 market cap). Looking for the sellers. 10m ago🚨 $XTO crashed 100% in 3 min ($8.75M → $11.2K market cap). Looking for the sellers. 10m ago🚨 $UODF⚡️ crashed 100% in 8 min ($12.14M → $1,603 market cap). Looking for the sellers. 11m ago🚨 $NATF crashed 73% in 3 min ($3.89M → $1.06M market cap). Looking for the sellers. 11m ago⚠ Known dumper 2yTH…GMY9 launched $BAGSPAY (49 coins in 24h) 11m ago⚠ serial launcher Gk5E…cGco: 3 coins in 24h 13m ago⚠ serial launcher G2v4…fR3X: 3 coins in 24h 18m ago🚨 $UCI crashed 100% in 6 min ($34.51M → $1,404 market cap). Looking for the sellers. 20m ago⚠ serial launcher 7UbV…v5Tw: 3 coins in 24h 26m ago⚠ serial launcher 8e7h…6CcA: 3 coins in 24h 28m ago⚠ serial launcher CVJM…ojBJ: 3 coins in 24h 29m ago🚨 $FOTF crashed 99% in 3 min ($12.11M → $70.4K market cap). Looking for the sellers. 30m ago
wallet

2yTHjas8wBiSCvMmv1VU3M96nVnVwJN597gA1tz7GMY9

50 Unproven ⚠ flagged by surveillance [solscan ↗]
portfolio…

warnings & standing

0cases against
0fines paid
30coins launched
0active lockups
0complaints filed
$0restitution received

portfolio

live from chain · graded by regulate.fun
loading holdings…

money trail

who this wallet sends to and receives from · click a bubble to follow it
tracing recent transactions…
this walletwallet charged dumperflagged devshared funder exchange / servicepool / programcoin

cases against this wallet

None. Keep it that way.

fine history

No fines paid.

coins launched

Pep
PepeTide $PepeTide
1m ago · dev 2yTH…GMY9 · mc $13.4K
Mask $$Mask
2m ago · dev 2yTH…GMY9 · mc $7,718.90
DACITYCOIN $$DACITY
3m ago · dev 2yTH…GMY9 · mc $5,727.31
NihaoBaby $$nihaob
3m ago · dev 2yTH…GMY9 · mc $6,702.81
Hold $$Hold
4m ago · dev 2yTH…GMY9 · mc $4,291.93
BabyMihao $$BabyMi
4m ago · dev 2yTH…GMY9 · mc $1,605.27
DickCoin $$DICKCOIN
5m ago · dev 2yTH…GMY9 · mc $4,408.64
DACITYCOIN $$DACITY
6m ago · dev 2yTH…GMY9 · mc $11.3K
Jason Duval $$Jason
8m ago · dev 2yTH…GMY9 · mc $7,219.12
DINOKUNING $$KUNING
8m ago · dev 2yTH…GMY9 · mc $3,466.54
DickCoin $$DICKCOIN
10m ago · dev 2yTH…GMY9 · mc $6,339.30
MATRIX $$MATRIX
11m ago · dev 2yTH…GMY9 · mc $1,003.29

lockups

No lockups.

reputation log

  • starting score50