regulate.fun
⚠ serial launcher 7aJ7…MvWi: 3 coins in 24h 53s ago⚠ serial launcher FBaN…WXub: 3 coins in 24h 3m ago⚠ serial launcher BGPe…yvFj: 3 coins in 24h 5m ago⚠ serial launcher 418F…7oWg: 3 coins in 24h 5m ago⚠ serial launcher DGdA…baQr: 4 coins in 24h 5m ago⚠ serial launcher Bs3h…ERAd: 3 coins in 24h 6m ago⚠ serial launcher 8z5V…zoh2: 3 coins in 24h 7m ago⚠ serial launcher 2Mfc…Lfdp: 3 coins in 24h 8m ago⚠ serial launcher HruL…YS1B: 3 coins in 24h 9m ago⚠ serial launcher 4Lfb…axv6: 3 coins in 24h 9m agoRF-2026-0013: ALJ4…jczb charged — fine $1,409 9m agoSurveillance opened Regulate Fun v. ALJ4…jczb ($Leyla) 9m ago⚠ serial launcher ES9z…RR3A: 3 coins in 24h 10m ago⚠ serial launcher GUyZ…qLP5: 3 coins in 24h 11m ago⚠ serial launcher 7aJ7…MvWi: 3 coins in 24h 53s ago⚠ serial launcher FBaN…WXub: 3 coins in 24h 3m ago⚠ serial launcher BGPe…yvFj: 3 coins in 24h 5m ago⚠ serial launcher 418F…7oWg: 3 coins in 24h 5m ago⚠ serial launcher DGdA…baQr: 4 coins in 24h 5m ago⚠ serial launcher Bs3h…ERAd: 3 coins in 24h 6m ago⚠ serial launcher 8z5V…zoh2: 3 coins in 24h 7m ago⚠ serial launcher 2Mfc…Lfdp: 3 coins in 24h 8m ago⚠ serial launcher HruL…YS1B: 3 coins in 24h 9m ago⚠ serial launcher 4Lfb…axv6: 3 coins in 24h 9m agoRF-2026-0013: ALJ4…jczb charged — fine $1,409 9m agoSurveillance opened Regulate Fun v. ALJ4…jczb ($Leyla) 9m ago⚠ serial launcher ES9z…RR3A: 3 coins in 24h 10m ago⚠ serial launcher GUyZ…qLP5: 3 coins in 24h 11m ago
[go back]
RF-2026-0001 · opened 2026-10-20

Regulate Fun v. DzDN9HKpM2syPHz9bLxLzx5ee7MvHcW5CgpYRKcy5T4V

charged · fine unpaid 🛰 opened by surveillance · early buyer $arc [solscan ↗] [defendant record]
fine outstanding
$5,620
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.

summary of charges

The defendant (early buyer) exited 97% of a 0.86% bag inside 24 hours, realizing about $22.5K.

sold in worst 24h0.83% of supply
share of own bag97%
proceeds (24h)215.33 SOL · $22.5K
peak bag0.86%
holds now0.00%
trades scanned29 (0 buys / 29 sells)

Dump window: Tue, 10 Dec 2024 21:18:58 GMT → Wed, 11 Dec 2024 07:20:05 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
676d agosell124.65K +40.6643snR…k85t
676d agosell124.65K +41.23549Xw…iecx
678d agosell51.46K +9.8624AGs…oLpV
678d agosell50.82K +9.7535g2q…1FZb
678d agosell50.54K +9.84YAw…C6F5
678d agosell101.47K +19.556coXS…12xk
678d agosell198.01K +21.6535hj9…PLpL
678d agosell233.87K +23.9053RET…Eh6z
678d agosell102.36K +10.7043psL…8N85
678d agosell108.43K +9.8414auC…SXkv
678d agosell107.04K +9.8393Ebv…ksTf
678d agosell96.95K +9.43251fn…UGhx
678d agosell97.40K +9.6974QZD…b2ZX
678d agosell96.65K +9.7852z6U…ktu4
678d agosell171.59K +4.976ESVn…fm7T
678d agosell190.66K +5.6255ABS…LjjE
678d agosell211.84K +4.907N1nM…dQfF
678d agosell288.87K +6.5635CV5…qADM
678d agosell267.48K +5.16249ki…gdDg
678d agosell364.74K +6.0552T5n…phcr
678d agosell337.72K +5.252zNv…tiw9
678d agosell375.25K +5.6565byt…e6LN
678d agosell416.94K +7.3424QKZ…QeN9
678d agosell568.55K +1.9725FxT…BCLx
678d agosell526.44K +1.5163oNq…NkfV

Highlighted rows fall inside the dump window.

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