regulate.fun
Surveillance opened Regulate Fun v. 8CSh…rVRC ($Link) 1m ago⚠ serial launcher CYxD…uSd8: 3 coins in 24h 5m ago⚠ serial launcher FSYr…ZNPB: 3 coins in 24h 5m ago⚠ serial launcher HmQx…3mGP: 3 coins in 24h 15m ago⚠ serial launcher J2XW…1SSK: 3 coins in 24h 24m ago⚠ serial launcher 6CY5…qMU3: 3 coins in 24h 28m ago⚠ serial launcher 4Jgu…HXZk: 3 coins in 24h 39m ago⚠ serial launcher 39wd…A1Da: 3 coins in 24h 41m ago⚠ serial launcher DLnS…8vkQ: 3 coins in 24h 41m ago⚠ serial launcher BVKH…T39C: 3 coins in 24h 42m ago⚠ Known dumper DcTQ…QLNk launched $cap (9 coins in 24h) 50m ago⚠ serial launcher 7iEg…vaze: 3 coins in 24h 53m ago⚠ serial launcher 8HVp…8Qxb: 3 coins in 24h 1h ago⚠ serial launcher 4388…7wwK: 3 coins in 24h 1h agoSurveillance opened Regulate Fun v. 8CSh…rVRC ($Link) 1m ago⚠ serial launcher CYxD…uSd8: 3 coins in 24h 5m ago⚠ serial launcher FSYr…ZNPB: 3 coins in 24h 5m ago⚠ serial launcher HmQx…3mGP: 3 coins in 24h 15m ago⚠ serial launcher J2XW…1SSK: 3 coins in 24h 24m ago⚠ serial launcher 6CY5…qMU3: 3 coins in 24h 28m ago⚠ serial launcher 4Jgu…HXZk: 3 coins in 24h 39m ago⚠ serial launcher 39wd…A1Da: 3 coins in 24h 41m ago⚠ serial launcher DLnS…8vkQ: 3 coins in 24h 41m ago⚠ serial launcher BVKH…T39C: 3 coins in 24h 42m ago⚠ Known dumper DcTQ…QLNk launched $cap (9 coins in 24h) 50m ago⚠ serial launcher 7iEg…vaze: 3 coins in 24h 53m ago⚠ serial launcher 8HVp…8Qxb: 3 coins in 24h 1h ago⚠ serial launcher 4388…7wwK: 3 coins in 24h 1h ago
wallet

BVKHvQekyguQnwoV2Z9Cv8vwBMCSESJvcS1MDi96T39C

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

warnings & standing

0cases against
0fines paid
6coins 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