RF-2026-0011 · opened 2026-10-20
Regulate Fun v. BQZXaBMrqwJ7tcCcWijsNeSBu4DEPDHt6QFPAJ9MNqn2
fine outstanding
$831
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (early buyer) sold 4.02% of total supply inside 24 hours and exited 100% of a 3.59% bag inside 24 hours, realizing about $3,322.82.
sold in worst 24h4.02% of supply
share of own bag100%
proceeds (24h)31.79 SOL · $3,322.82
peak bag3.59%
holds now0.00%
trades scanned7 (3 buys / 4 sells)
Dump window: Tue, 30 Jul 2024 01:23:02 GMT → Tue, 30 Jul 2024 02:55:28 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 812d ago | sell | 1.54M | +14.107 | 3fZ6…EMM4 |
| 812d ago | buy | 1.54M | -10.035 | 3sUf…u1Kd |
| 812d ago | sell | 2.70M | +11.093 | wCJi…99cT |
| 812d ago | buy | 2.70M | -10.05 | 3awT…2C3s |
| 812d ago | sell | 17.49M | +2.947 | 3VGP…jizv |
| 812d ago | sell | 17.49M | +3.642 | 4Mke…51kF |
| 812d ago | buy | 34.98M | -2.052 | 3oRT…BxWS |
Highlighted rows fall inside the dump window.
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