wallet

3h3cpMY1boEboQbvBPeryJkfX9Tpf8AGhCkH8zePujYG

50 Unproven ⚠ flagged by surveillance [solscan ↗]

portfolio…

warnings & standing

Dev dumped their own coin on $zonki — sold 12.84% of total supply inside 24 hours
Serial launcher — 6 coins in 24h ($zonki)
Dev dumped their own coin on $zonki — sold 66.75% of total supply inside 24 hours; exited 100% of a 66.75% bag inside 24 hours

0cases against

0fines paid

6coins launched

0active lockups

0complaints filed

$0restitution received

portfolio

live from chain · graded by regulate.fun

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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

zonki $zonki

32m ago · dev 3h3c…ujYG · mc $24.0K

whale 56%top10 72%🚨 dev is a known dumper

zonki $zonki

35m ago · dev 3h3c…ujYG · mc $3,018.69

zonki $zonki

40m ago · dev 3h3c…ujYG · mc $3,051.87

zonki $zonki

46m ago · dev 3h3c…ujYG · mc $3,070.98

zonki $zonki

53m ago · dev 3h3c…ujYG · mc $3,028.86

zonki $zonki

56m ago · dev 3h3c…ujYG · mc $3,036.24

🚨 dev dumpedcurve 1%

lockups

No lockups.

reputation log

starting score50