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 $1,264 11m agoSurveillance opened Regulate Fun v. kevo…177G ($GRIFFAIN) 11m 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 $1,264 11m agoSurveillance opened Regulate Fun v. kevo…177G ($GRIFFAIN) 11m ago⚠ serial launcher 2aFj…vpgR: 3 coins in 24h 11m ago
[go back]
RF-2026-0016 · opened 2026-10-20

Regulate Fun v. DbnPoGnCyac4jZeQfKD5L7b9v7CietjEc9rrtTGfNrX

charged · fine unpaid 🛰 opened by surveillance · early buyer $aura [solscan ↗] [defendant record]
fine outstanding
$824
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.

summary of charges

The defendant (early buyer) sold 2.50% of total supply inside 24 hours and exited 100% of a 1.25% bag inside 24 hours, realizing about $3,295.81.

sold in worst 24h2.50% of supply
share of own bag100%
proceeds (24h)30.74 SOL · $3,295.81
peak bag1.25%
holds now0.00%
trades scanned26 (11 buys / 15 sells)

Dump window: Thu, 30 May 2024 19:56:36 GMT → Fri, 31 May 2024 14:55:45 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
871d agosell1.10M -0.0052xK5…5i2R
871d agobuy1.10M +0.0052wmo…BScV
871d agosell1.10M +9.5592L9f…RBfv
871d agobuy1.10M +0.0052wBe…6B8t
872d agosell1.10M -0.0052KwL…bZqM
872d agobuy1.10M +0.0054Hgu…2gSS
872d agosell1.10M -0.0054hYi…WWNi
872d agobuy1.10M +0.005pmij…K1ZP
872d agosell1.10M -0.005pDXg…83R8
872d agosell1.10M -0.0054Kex…6r7W
872d agobuy2.21M +0.00555qM…kTz4
872d agosell2.21M -0.0055Rsw…HJ3U
872d agobuy1.47M +0.0053akW…L6Gt
872d agobuy735.00K +0.0055oWo…nmCu
872d agosell1.84M +10.0333YSY…4rXC
872d agosell1.84M +10.4334htT…iKKD
872d agobuy2.94M +0.0055dVM…S48d
872d agobuy735.00K +0.0052wUa…ZpEM
872d agosell735.00K -0.0052H8A…m4DC
872d agobuy735.00K +0.0054LZZ…kjs6
872d agosell735.00K -0.00535ok…UVcL
872d agosell735.00K -0.0054xMd…YYCV
872d agosell1.47M -0.005675B…9zgy
872d agosell2.94M -0.0055Pz5…Z5FB
872d agosell6.12M +0.714664h…2aHB

Highlighted rows fall inside the dump window.

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