wallet
4JrKaqjopRptCgbiU9gcrDJujxHroctVrSK5cVoxoJH8
portfolio…
warnings & standing
- Charged with dumping $USDP — fine $23.5K unpaid. [RF-2026-0346]
- Sold into a sudden price crash (crash watch) on $USDP — sold $129.8K of $USDP into a 100% crash (1 tx)
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1cases against
0fines paid
0coins 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
fine history
No fines paid.
lockups
No lockups.
reputation log
- starting score50
- Charged with dumping 16m ago-50