wallet
FTnb7EB8Qx2ipeCVWeRPKd2tXzCWjiMS4YKtZVUGpT6n
portfolio…
warnings & standing
- Charged with dumping $mihao — fine $80.9K unpaid. [RF-2026-0303]
- Sold into a sudden price crash (crash watch) on $mihao — sold $323.9K of $mihao into a 94% 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 4m ago-50