RF-2026-0015 · opened 2026-10-20
Regulate Fun v. orcACRJYTFjTeo2pV8TfYRTpmqfoYgbVi9GeANXTCc8
fine outstanding
$4,720
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (early buyer) sold 4.95% of total supply inside 24 hours and exited 100% of a 4.95% bag inside 24 hours, realizing about $18.9K.
sold in worst 24h4.95% of supply
share of own bag100%
proceeds (24h)176.08 SOL · $18.9K
peak bag4.95%
holds now0.00%
trades scanned9 (1 buys / 8 sells)
Dump window: Thu, 30 May 2024 20:07:08 GMT → Thu, 30 May 2024 20:53:32 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 846d ago | sell | 0 | +0.002 | 3bgo…8osa |
| 872d ago | sell | 4.77M | +63.141 | 2t9P…mdD4 |
| 872d ago | sell | 4.77M | +29.013 | RvaG…2xBX |
| 872d ago | sell | 4.77M | +27.5 | CyYC…m4Wv |
| 872d ago | sell | 4.77M | +19.815 | 4tmr…x5kg |
| 872d ago | sell | 9.54M | +16.494 | 5nQ2…qX2h |
| 872d ago | sell | 9.54M | +11.937 | Hwoy…aVNu |
| 872d ago | sell | 9.54M | +8.184 | 21oN…vKW7 |
| 872d ago | buy | 47.69M | -1.51 | 3rAB…dhEB |
Highlighted rows fall inside the dump window.
complaints (0)
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