regulate.fun
Surveillance opened Regulate Fun v. 73u9…Z5dk ($HI) 3m ago⚠ Known dumper 73u9…Z5dk graduated $HI 4m ago⚠ serial launcher 2FGh…zVKB: 3 coins in 24h 10m ago⚠ serial launcher ECQj…cq4p: 3 coins in 24h 14m ago⚠ serial launcher 9i3u…p55Y: 3 coins in 24h 15m ago⚠ serial launcher Gb4N…PbYa: 3 coins in 24h 20m ago⚠ serial launcher 77je…7xPz: 4 coins in 24h 22m ago⚠ serial launcher GHsQ…ymTW: 3 coins in 24h 25m ago⚠ serial launcher GEwR…Reh2: 3 coins in 24h 32m ago⚠ serial launcher DKDk…ZKut: 3 coins in 24h 33m ago⚠ serial launcher 9yzg…nLdw: 3 coins in 24h 39m ago⚠ serial launcher 5Cbw…1hLK: 3 coins in 24h 39m ago⚠ serial launcher HmZ9…a9BG: 3 coins in 24h 41m ago⚠ serial launcher rjfv…3jVE: 3 coins in 24h 42m agoSurveillance opened Regulate Fun v. 73u9…Z5dk ($HI) 3m ago⚠ Known dumper 73u9…Z5dk graduated $HI 4m ago⚠ serial launcher 2FGh…zVKB: 3 coins in 24h 10m ago⚠ serial launcher ECQj…cq4p: 3 coins in 24h 14m ago⚠ serial launcher 9i3u…p55Y: 3 coins in 24h 15m ago⚠ serial launcher Gb4N…PbYa: 3 coins in 24h 20m ago⚠ serial launcher 77je…7xPz: 4 coins in 24h 22m ago⚠ serial launcher GHsQ…ymTW: 3 coins in 24h 25m ago⚠ serial launcher GEwR…Reh2: 3 coins in 24h 32m ago⚠ serial launcher DKDk…ZKut: 3 coins in 24h 33m ago⚠ serial launcher 9yzg…nLdw: 3 coins in 24h 39m ago⚠ serial launcher 5Cbw…1hLK: 3 coins in 24h 39m ago⚠ serial launcher HmZ9…a9BG: 3 coins in 24h 41m ago⚠ serial launcher rjfv…3jVE: 3 coins in 24h 42m ago
wallet

DC2Xbq4Lsv4HwnobaszStrKtkkz6BFqepmX8XuNA2ut8

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

warnings & standing

0cases against
0fines paid
3coins 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