regulate.fun
Surveillance opened Regulate Fun v. 9jZ9…41s9 ($UDTF) 13s agoSurveillance opened Regulate Fun v. Fh1E…rwAT ($UDTF) 13s ago🚨 $UDTF crashed 100% in 9 min ($11.62M → $3,059 market cap): Fh1E…rwAT sold $14.2K, 9jZ9…41s9 sold $10.0K 13s ago⚠ serial launcher AJUp…n5mh: 3 coins in 24h 1m ago⚠ serial launcher Ab26…EeUb: 3 coins in 24h 3m ago🚨 $USPR crashed 100% in 8 min ($20.97M → $1,418 market cap). Looking for the sellers. 4m ago⚠ serial launcher 8xRW…eSJ1: 3 coins in 24h 4m agoSurveillance opened Regulate Fun v. 1sfB…Xs1m ($XTO) 10m agoSurveillance opened Regulate Fun v. 3eLQ…odFr ($XTO) 10m agoSurveillance opened Regulate Fun v. 4SMo…1Fdv ($XTO) 10m agoSurveillance opened Regulate Fun v. 243q…qvSa ($XTO) 10m agoSurveillance opened Regulate Fun v. 2EgF…Zrjq ($XTO) 10m ago🚨 $XTO crashed 100% in 4 min ($230.91M → $1,892 market cap): 2EgF…Zrjq sold $94.6K, 243q…qvSa sold $66.5K, 4SMo…1Fdv sold $49.4K, 3eLQ…odFr sold $38.1K, 1sfB…Xs1m sold $30.3K 10m ago⚠ Known dumper 6HUf…zsoN launched $THEDERRYGIRLS 10m agoSurveillance opened Regulate Fun v. 9jZ9…41s9 ($UDTF) 13s agoSurveillance opened Regulate Fun v. Fh1E…rwAT ($UDTF) 13s ago🚨 $UDTF crashed 100% in 9 min ($11.62M → $3,059 market cap): Fh1E…rwAT sold $14.2K, 9jZ9…41s9 sold $10.0K 13s ago⚠ serial launcher AJUp…n5mh: 3 coins in 24h 1m ago⚠ serial launcher Ab26…EeUb: 3 coins in 24h 3m ago🚨 $USPR crashed 100% in 8 min ($20.97M → $1,418 market cap). Looking for the sellers. 4m ago⚠ serial launcher 8xRW…eSJ1: 3 coins in 24h 4m agoSurveillance opened Regulate Fun v. 1sfB…Xs1m ($XTO) 10m agoSurveillance opened Regulate Fun v. 3eLQ…odFr ($XTO) 10m agoSurveillance opened Regulate Fun v. 4SMo…1Fdv ($XTO) 10m agoSurveillance opened Regulate Fun v. 243q…qvSa ($XTO) 10m agoSurveillance opened Regulate Fun v. 2EgF…Zrjq ($XTO) 10m ago🚨 $XTO crashed 100% in 4 min ($230.91M → $1,892 market cap): 2EgF…Zrjq sold $94.6K, 243q…qvSa sold $66.5K, 4SMo…1Fdv sold $49.4K, 3eLQ…odFr sold $38.1K, 1sfB…Xs1m sold $30.3K 10m ago⚠ Known dumper 6HUf…zsoN launched $THEDERRYGIRLS 10m ago
wallet

3tAPzaSk8KGG2WQQuYL1fMaW1vuW1ajkWsGVxgvULce8

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

warnings & standing

0cases against
0fines paid
5coins 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

PAID FOR TIKTOK $TOK
11m ago · dev 3tAP…Lce8 · mc $2,034.15
Tok TIKTOK PAID $TOK
12m ago · dev 3tAP…Lce8 · mc $2,030.52
⚠ serial launcherholders n/acurve 0%
B
Tok TIKTOK PAID $TOK
12m ago · dev 3tAP…Lce8 · mc $2,030.52
⚠ serial launcherholders n/acurve 0%
B
Tok TIKTOK PAID $TOK
12m ago · dev 3tAP…Lce8 · mc $2,030.52
⚠ serial launcherholders n/acurve 0%
B
Tok TIKTOK PAID $TOK
12m ago · dev 3tAP…Lce8 · mc $2,030.52
⚠ serial launcherholders n/acurve 0%
B

lockups

No lockups.

reputation log

  • starting score50