regulate.fun
⚠ serial launcher 9TrP…LzKe: 3 coins in 24h 2m ago⚠ serial launcher Actc…TjC5: 3 coins in 24h 5m ago⚠ serial launcher 4v7U…JfG9: 3 coins in 24h 7m ago⚠ serial launcher AURA…DDWw: 3 coins in 24h 7m ago⚠ serial launcher 8wUy…MLqy: 3 coins in 24h 10m agoRF-2026-0021: ASxM…zw5x charged — fine $820 10m agoSurveillance opened Regulate Fun v. ASxM…zw5x ($GRIFFAIN) 10m agoRF-2026-0020: DBi3…bG7K charged — fine $2,853 10m agoSurveillance opened Regulate Fun v. DBi3…bG7K ($GRIFFAIN) 10m agoRF-2026-0019: 6aFB…2JFw charged — fine $814 10m agoSurveillance opened Regulate Fun v. 6aFB…2JFw ($GRIFFAIN) 10m agoRF-2026-0018: kevo…177G charged — fine $1,264 10m agoSurveillance opened Regulate Fun v. kevo…177G ($GRIFFAIN) 10m ago⚠ serial launcher 2aFj…vpgR: 3 coins in 24h 11m ago⚠ serial launcher 9TrP…LzKe: 3 coins in 24h 2m ago⚠ serial launcher Actc…TjC5: 3 coins in 24h 5m ago⚠ serial launcher 4v7U…JfG9: 3 coins in 24h 7m ago⚠ serial launcher AURA…DDWw: 3 coins in 24h 7m ago⚠ serial launcher 8wUy…MLqy: 3 coins in 24h 10m agoRF-2026-0021: ASxM…zw5x charged — fine $820 10m agoSurveillance opened Regulate Fun v. ASxM…zw5x ($GRIFFAIN) 10m agoRF-2026-0020: DBi3…bG7K charged — fine $2,853 10m agoSurveillance opened Regulate Fun v. DBi3…bG7K ($GRIFFAIN) 10m agoRF-2026-0019: 6aFB…2JFw charged — fine $814 10m agoSurveillance opened Regulate Fun v. 6aFB…2JFw ($GRIFFAIN) 10m agoRF-2026-0018: kevo…177G charged — fine $1,264 10m agoSurveillance opened Regulate Fun v. kevo…177G ($GRIFFAIN) 10m ago⚠ serial launcher 2aFj…vpgR: 3 coins in 24h 11m ago
[go back]
RF-2026-0012 · opened 2026-10-20

Regulate Fun v. 5i8Ed4SDzvSDxL4YouhmWzwU8fEh2H77CxZvuEkZQDV2

charged · fine unpaid 🛰 opened by surveillance · early buyer $jailstool [solscan ↗] [defendant record]
fine outstanding
$7,373
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.

summary of charges

The defendant (early buyer) sold 3.97% of total supply inside 24 hours and exited 100% of a 3.91% bag inside 24 hours, realizing about $29.5K.

sold in worst 24h3.97% of supply
share of own bag100%
proceeds (24h)281.96 SOL · $29.5K
peak bag3.91%
holds now0.00%
trades scanned11 (3 buys / 8 sells)

Dump window: Sat, 08 Feb 2025 20:43:26 GMT → Sun, 09 Feb 2025 00:42:44 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
615d agosell174.57K +52.3835JNb…FyqA
615d agobuy174.57K -50.15G8w…RXYu
618d agosell516.12K +11.8385diH…giym
618d agobuy516.12K -10.05Y4vU…dnyt
618d agosell4.81M +59.1735t4k…SpGd
618d agosell5.01M +60.1392Y5m…qYyP
618d agosell10.22M +99.4065ztg…qCnk
618d agosell5.01M +21.5782PGe…eqx6
618d agosell6.26M +17.7324sGH…ZiFU
618d agosell7.82M +12.0953HNJ…YUNe
619d agobuy39.12M -1.2773D77…sCQz

Highlighted rows fall inside the dump window.

complaints (0)

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