regulate.fun
Surveillance opened Regulate Fun v. J6zC…sY2D ($GTA) 1m ago⚠ Known dumper J6zC…sY2D graduated $GTA 1m ago🚨 $UCI crashed 100% in 2 min ($9.56M → $1,458 market cap). Looking for the sellers. 6m ago⚠ serial launcher Eb3X…wke2: 3 coins in 24h 8m ago🚨 $AOTF crashed 100% in 4 min ($22.67M → $1,518 market cap). Looking for the sellers. 9m ago🚨 $USOE crashed 71% in 4 min ($4.16M → $1.20M market cap). Looking for the sellers. 10m ago⚠ serial launcher HEhK…1NHQ: 3 coins in 24h 11m ago⚠ serial launcher dZrY…jLDX: 3 coins in 24h 11m ago⚠ serial launcher 8jHG…AGBq: 3 coins in 24h 16m ago⚠ serial launcher 2XQQ…sUx9: 3 coins in 24h 16m ago⚠ serial launcher 7ZMQ…NLPf: 4 coins in 24h 18m ago⚠ serial launcher A5sN…19Sw: 3 coins in 24h 21m ago⚠ serial launcher VQ8s…xEm7: 3 coins in 24h 21m agoSurveillance opened Regulate Fun v. H6zp…Vgop ($DOGE) 26m agoSurveillance opened Regulate Fun v. J6zC…sY2D ($GTA) 1m ago⚠ Known dumper J6zC…sY2D graduated $GTA 1m ago🚨 $UCI crashed 100% in 2 min ($9.56M → $1,458 market cap). Looking for the sellers. 6m ago⚠ serial launcher Eb3X…wke2: 3 coins in 24h 8m ago🚨 $AOTF crashed 100% in 4 min ($22.67M → $1,518 market cap). Looking for the sellers. 9m ago🚨 $USOE crashed 71% in 4 min ($4.16M → $1.20M market cap). Looking for the sellers. 10m ago⚠ serial launcher HEhK…1NHQ: 3 coins in 24h 11m ago⚠ serial launcher dZrY…jLDX: 3 coins in 24h 11m ago⚠ serial launcher 8jHG…AGBq: 3 coins in 24h 16m ago⚠ serial launcher 2XQQ…sUx9: 3 coins in 24h 16m ago⚠ serial launcher 7ZMQ…NLPf: 4 coins in 24h 18m ago⚠ serial launcher A5sN…19Sw: 3 coins in 24h 21m ago⚠ serial launcher VQ8s…xEm7: 3 coins in 24h 21m agoSurveillance opened Regulate Fun v. H6zp…Vgop ($DOGE) 26m ago
wallet

dZrYktZ8QVTpf4PQUZunhWtaC15JpQXRTyYMtAwjLDX

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
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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