regulate.fun
Surveillance opened Regulate Fun v. 6jnp…wtoy ($MAG) 2m ago⚠ Known dumper 6jnp…wtoy graduated $MAG 3m ago⚠ serial launcher 6jnp…wtoy: 4 coins in 24h 6m ago⚠ serial launcher DocJ…fiVV: 3 coins in 24h 6m ago⚠ Known dumper H1gq…3dk9 launched $ANSEM 8m ago⚠ serial launcher 9zXW…3MuL: 3 coins in 24h 12m ago⚠ serial launcher H2mg…Dt3n: 3 coins in 24h 15m ago⚠ serial launcher 6usw…qk2m: 3 coins in 24h 19m ago⚠ serial launcher JBTC…m8Bc: 3 coins in 24h 24m ago⚠ serial launcher CN8h…EEUH: 3 coins in 24h 24m ago⚠ Known dumper 8H2r…1nx9 launched $trench (170 coins in 24h) 30m ago⚠ serial launcher 8o7p…G8Y5: 4 coins in 24h 31m ago⚠ serial launcher FaSP…YtxL: 3 coins in 24h 34m ago⚠ serial launcher 7oWt…4jb8: 3 coins in 24h 38m agoSurveillance opened Regulate Fun v. 6jnp…wtoy ($MAG) 2m ago⚠ Known dumper 6jnp…wtoy graduated $MAG 3m ago⚠ serial launcher 6jnp…wtoy: 4 coins in 24h 6m ago⚠ serial launcher DocJ…fiVV: 3 coins in 24h 6m ago⚠ Known dumper H1gq…3dk9 launched $ANSEM 8m ago⚠ serial launcher 9zXW…3MuL: 3 coins in 24h 12m ago⚠ serial launcher H2mg…Dt3n: 3 coins in 24h 15m ago⚠ serial launcher 6usw…qk2m: 3 coins in 24h 19m ago⚠ serial launcher JBTC…m8Bc: 3 coins in 24h 24m ago⚠ serial launcher CN8h…EEUH: 3 coins in 24h 24m ago⚠ Known dumper 8H2r…1nx9 launched $trench (170 coins in 24h) 30m ago⚠ serial launcher 8o7p…G8Y5: 4 coins in 24h 31m ago⚠ serial launcher FaSP…YtxL: 3 coins in 24h 34m ago⚠ serial launcher 7oWt…4jb8: 3 coins in 24h 38m ago
wallet

43LwSoGNwwVkTAwACgPjr14TBk48x1AyECSTB5Ggia2N

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

lockups

No lockups.

reputation log

  • starting score50