RF-2026-0010 · opened 2026-10-20
Regulate Fun v. FjQhjmZpm5DGboSTUrQFD21YczNJyXpca6r1ZXrCN3sj
fine outstanding
$1,178
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (early buyer) exited 99% of a 0.65% bag inside 24 hours, realizing about $4,711.37.
sold in worst 24h0.65% of supply
share of own bag99%
proceeds (24h)45.07 SOL · $4,711.37
peak bag0.65%
holds now0.00%
trades scanned30 (5 buys / 25 sells)
Dump window: Tue, 30 Jul 2024 01:37:02 GMT → Tue, 30 Jul 2024 05:05:43 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 343d ago | sell | 55.24K | +5.891 | 2Juk…1qqu |
| 453d ago | buy | 17.59K | -5.027 | 3U7R…StXw |
| 455d ago | buy | 37.65K | -10.147 | 4svu…xu5r |
| 738d ago | sell | 4.35K | +5.641 | 3vxo…X84L |
| 738d ago | sell | 17.41K | +22.46 | JMfb…nmBd |
| 738d ago | sell | 7.26K | +9.333 | 2UdX…5KrM |
| 749d ago | sell | 10.54K | +6.874 | 4594…oJ5R |
| 766d ago | sell | 35.81K | +24.534 | 3fyP…FRra |
| 785d ago | sell | 85.04K | +29.533 | 2EjB…oo3Y |
| 785d ago | buy | 50.36K | -18.027 | 5pkZ…5Ute |
| 807d ago | buy | 64.79K | -10.02 | 1Pvy…Knea |
| 807d ago | sell | 41.99K | +4.943 | 4gxw…bJsz |
| 808d ago | buy | 55.24K | -10.032 | 28QU…BjGL |
| 812d ago | sell | 32.01K | +2.358 | 2tU7…h9Hy |
| 812d ago | sell | 21.34K | +1.634 | 2FGn…EXhX |
| 812d ago | sell | 28.45K | +2.125 | 5tXG…x8XT |
| 812d ago | sell | 37.93K | +2.531 | 54GF…t3Zp |
| 812d ago | sell | 50.58K | +3.097 | 5hAu…MrJC |
| 812d ago | sell | 67.44K | +4.208 | 2DrV…KsTf |
| 812d ago | sell | 89.91K | +2.602 | 3P4D…AQAK |
| 812d ago | sell | 119.89K | +2.733 | 5v82…6BMY |
| 812d ago | sell | 159.85K | +3.221 | 3PY8…xpT6 |
| 812d ago | sell | 213.13K | +3.382 | 4QPB…xRr2 |
| 812d ago | sell | 284.17K | +2.392 | 4pYQ…RZtn |
| 812d ago | sell | 378.90K | +2.196 | 65jK…6AwS |
Highlighted rows fall inside the dump window.
complaints (0)
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