regulate.fun
Surveillance opened Regulate Fun v. 9qqu…ZaYb ($X TO) 3m agoSurveillance opened Regulate Fun v. 4ekL…BA5c ($X TO) 3m agoSurveillance opened Regulate Fun v. 3YcR…vpan ($X TO) 3m agoSurveillance opened Regulate Fun v. HBPD…6wBv ($X TO) 3m agoSurveillance opened Regulate Fun v. 8Cfb…9Hie ($X TO) 3m ago🚨 $X TO crashed 100% in 2 min ($39.55M → $2,862 market cap): 8Cfb…9Hie sold $21.6K, HBPD…6wBv sold $18.3K, 3YcR…vpan sold $13.4K, 4ekL…BA5c sold $110.5K, 9qqu…ZaYb sold $30.2K 3m ago🚨 $FOTF crashed 99% in 3 min ($12.11M → $70.4K market cap). Looking for the sellers. 3m ago⚠ serial launcher 8AKP…rBi6: 3 coins in 24h 8m ago⚠ serial launcher 4EBH…T7Z7: 3 coins in 24h 8m ago⚠ serial launcher 38PK…nbjE: 3 coins in 24h 11m ago⚠ serial launcher DMdC…6Mmg: 3 coins in 24h 21m ago🚨 $UODF crashed 100% in 8 min ($11.38M → $1,530 market cap). Looking for the sellers. 22m ago🚨 $UODF crashed 100% in 7 min ($5.73M → $1,529 market cap). Looking for the sellers. 23m ago🚨 $USDP crashed 100% in 7 min ($15.36M → $1,549 market cap). Looking for the sellers. 28m agoSurveillance opened Regulate Fun v. 9qqu…ZaYb ($X TO) 3m agoSurveillance opened Regulate Fun v. 4ekL…BA5c ($X TO) 3m agoSurveillance opened Regulate Fun v. 3YcR…vpan ($X TO) 3m agoSurveillance opened Regulate Fun v. HBPD…6wBv ($X TO) 3m agoSurveillance opened Regulate Fun v. 8Cfb…9Hie ($X TO) 3m ago🚨 $X TO crashed 100% in 2 min ($39.55M → $2,862 market cap): 8Cfb…9Hie sold $21.6K, HBPD…6wBv sold $18.3K, 3YcR…vpan sold $13.4K, 4ekL…BA5c sold $110.5K, 9qqu…ZaYb sold $30.2K 3m ago🚨 $FOTF crashed 99% in 3 min ($12.11M → $70.4K market cap). Looking for the sellers. 3m ago⚠ serial launcher 8AKP…rBi6: 3 coins in 24h 8m ago⚠ serial launcher 4EBH…T7Z7: 3 coins in 24h 8m ago⚠ serial launcher 38PK…nbjE: 3 coins in 24h 11m ago⚠ serial launcher DMdC…6Mmg: 3 coins in 24h 21m ago🚨 $UODF crashed 100% in 8 min ($11.38M → $1,530 market cap). Looking for the sellers. 22m ago🚨 $UODF crashed 100% in 7 min ($5.73M → $1,529 market cap). Looking for the sellers. 23m ago🚨 $USDP crashed 100% in 7 min ($15.36M → $1,549 market cap). Looking for the sellers. 28m ago
wallet

38PKXi3CnXzNqGqHhVR8ycWRS1AP1DGgbBC4F694nbjE

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

warnings & standing

0cases against
0fines paid
4coins 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

Doomed Rocket $DOOROC
5m ago · dev 38PK…nbjE · mc $1,296.25
67% $SXSN
13m ago · dev 38PK…nbjE · mc $1,915.06
$AU
AURACOIN $$AURA
1h ago · dev 38PK…nbjE · mc $4,636.02
trench life $trench
1h ago · dev 38PK…nbjE · mc $4,405.09

lockups

No lockups.

reputation log

  • starting score50