wallet
CKU2PfvvQ23uqXPgsfKP4LNo1VkG4QZt6cgn4FD688JJ
portfolio…
warnings & standing
- Charged with dumping $USOI — fine $1,074 unpaid. [RF-2026-0378]
- Sold into a sudden price crash (crash watch) on $USOI — sold $12.0K of $USOI 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 8m ago-50