RF-2026-0018 · opened 2026-10-20
Regulate Fun v. kevoSJBSAfLammHed8CcfzSZT12xBPgQjDT8K4t177G
charged · fine unpaid 🛰 opened by surveillance · early buyer 
$GRIFFAIN [solscan ↗] [defendant record]
$GRIFFAIN [solscan ↗] [defendant record]fine outstanding
$1,264
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (early buyer) sold 1.00% of total supply inside 24 hours and exited 78% of a 1.28% bag inside 24 hours, realizing about $5,057.23.
sold in worst 24h1.00% of supply
share of own bag78%
proceeds (24h)47.03 SOL · $5,057.23
peak bag1.28%
holds now0.20%
trades scanned8 (2 buys / 6 sells)
Dump window: Sun, 03 Nov 2024 00:46:28 GMT → Sun, 03 Nov 2024 06:11:13 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 679d ago | sell | 750.00K | -0.007 | enMj…pW23 |
| 703d ago | sell | 2.75M | -0.009 | 2CgU…62VB |
| 703d ago | buy | 2.75M | +0.004 | 4E2f…JZXw |
| 716d ago | sell | 2.75M | -0.008 | 5Bcf…5zKN |
| 716d ago | sell | 5.50M | +39.694 | 2BVJ…Kyaj |
| 716d ago | sell | 1.09M | +4.326 | 4GZD…jWAc |
| 716d ago | sell | 687.74K | +3.006 | 2NZe…53KJ |
| 716d ago | buy | 12.78M | -0.512 | 5wRx…B6tV |
Highlighted rows fall inside the dump window.
complaints (0)
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