RF-2026-0171 · opened 2026-11-09 · 👁 0 views
Regulate Fun v. HjMimK3caMnpYnFn67b1dFQUh4C1wwekwrM6Pr46sQYR
summary of charges
Scanned 59 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.15% of supply
share of own bag100%
proceeds (24h)144.53 SOL · $12.5K
peak bag0.00%
holds now0.00%
trades scanned59 (47 buys / 12 sells)
Dump window: Mon, 09 Nov 2026 11:44:02 GMT → Mon, 09 Nov 2026 13:32:02 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 3d ago | buy | 2.31M | -0 | 3Npq…CwwV |
| 3d ago | buy | 2.31M | -0 | 2rc1…k8Mm |
| 3d ago | buy | 2.31M | -0 | 2UBZ…oyxv |
| 3d ago | buy | 2.31M | -0 | 3vF8…JwSb |
| 3d ago | buy | 2.31M | -0 | DmGA…moa3 |
| 3d ago | buy | 2.31M | -0 | 3y6b…n2QY |
| 3d ago | buy | 2.31M | -0 | 3RjP…SpiY |
| 3d ago | buy | 2.31M | -0 | 4Vyf…zepP |
| 3d ago | buy | 2.31M | -0 | 2PAF…Dp61 |
| 3d ago | buy | 2.31M | -0 | Upvq…smEt |
| 3d ago | buy | 2.31M | -0 | 3uJV…SePV |
| 3d ago | buy | 2.31M | -0 | 5MNu…cjLt |
| 3d ago | buy | 2.31M | -0 | 213n…hWDH |
| 3d ago | buy | 2.31M | -0 | 3V2W…txsp |
| 3d ago | buy | 2.31M | -0 | 4ufW…AYR2 |
| 3d ago | buy | 2.31M | -0 | fQJa…Z8Lt |
| 3d ago | buy | 2.31M | -0 | SeTn…oDo8 |
| 3d ago | buy | 2.31M | -0 | 3YkV…Eqaf |
| 3d ago | buy | 2.31M | -0 | 5eeY…fMu4 |
| 3d ago | buy | 2.31M | -0 | 4QdB…4hfg |
| 3d ago | buy | 2.31M | -0 | 5puL…rBWN |
| 3d ago | buy | 2.31M | -0 | 5TeN…PPUY |
| 3d ago | buy | 2.31M | -0 | VtBR…65CM |
| 3d ago | buy | 2.31M | -0 | QS66…zqfD |
| 3d ago | buy | 2.31M | -0 | 5PQz…eQe1 |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by regulate.fun surveillance. Lost money to this wallet? You can claim restitution below without filing a complaint.
[join this case — file a complaint]case history
- 2026-11-09 13:33 UTC opened by surveillance — investigation opened by surveillance