regulate.fun
Surveillance opened Regulate Fun v. 6jnp…wtoy ($MAG) 12m ago⚠ Known dumper 6jnp…wtoy graduated $MAG 13m ago⚠ serial launcher 6jnp…wtoy: 4 coins in 24h 15m ago⚠ serial launcher DocJ…fiVV: 3 coins in 24h 15m ago⚠ Known dumper H1gq…3dk9 launched $ANSEM 18m ago⚠ serial launcher 9zXW…3MuL: 3 coins in 24h 21m ago⚠ serial launcher H2mg…Dt3n: 3 coins in 24h 24m ago⚠ serial launcher 6usw…qk2m: 3 coins in 24h 28m ago⚠ serial launcher JBTC…m8Bc: 3 coins in 24h 33m ago⚠ serial launcher CN8h…EEUH: 3 coins in 24h 33m ago⚠ Known dumper 8H2r…1nx9 launched $trench (170 coins in 24h) 40m ago⚠ serial launcher 8o7p…G8Y5: 4 coins in 24h 40m ago⚠ serial launcher FaSP…YtxL: 3 coins in 24h 44m ago⚠ serial launcher 7oWt…4jb8: 3 coins in 24h 47m agoSurveillance opened Regulate Fun v. 6jnp…wtoy ($MAG) 12m ago⚠ Known dumper 6jnp…wtoy graduated $MAG 13m ago⚠ serial launcher 6jnp…wtoy: 4 coins in 24h 15m ago⚠ serial launcher DocJ…fiVV: 3 coins in 24h 15m ago⚠ Known dumper H1gq…3dk9 launched $ANSEM 18m ago⚠ serial launcher 9zXW…3MuL: 3 coins in 24h 21m ago⚠ serial launcher H2mg…Dt3n: 3 coins in 24h 24m ago⚠ serial launcher 6usw…qk2m: 3 coins in 24h 28m ago⚠ serial launcher JBTC…m8Bc: 3 coins in 24h 33m ago⚠ serial launcher CN8h…EEUH: 3 coins in 24h 33m ago⚠ Known dumper 8H2r…1nx9 launched $trench (170 coins in 24h) 40m ago⚠ serial launcher 8o7p…G8Y5: 4 coins in 24h 40m ago⚠ serial launcher FaSP…YtxL: 3 coins in 24h 44m ago⚠ serial launcher 7oWt…4jb8: 3 coins in 24h 47m ago
wallet

FaSPSff3afA6Gf5fXpRRN9zMNtLdhf2xQ2r4PbczYtxL

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