wallet
B93qFwfMiwRJ4RRavXPVJtyeVDQx71JPYhtCoeAJuzak
portfolio…
warnings & standing
- Charged with dumping $penguin — fine $1,654 unpaid. [RF-2026-0082]
- Dev dumped their own coin on $penguin — sold 4.41% of total supply inside 24 hours; exited 100% of a 4.41% bag inside 24 hours
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1cases against
0fines paid
1coins 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.
coins launched
lockups
No lockups.
reputation log
- starting score50
- Charged with dumping 10m ago-50