RF-2026-0019 · opened 2026-10-20
Regulate Fun v. 6aFBMj9BekkhGhRqtCHtwykQQHJchcKHBMu4gnAV2JFw
charged · fine unpaid 🛰 opened by surveillance · early buyer 
$GRIFFAIN [solscan ↗] [defendant record]
$GRIFFAIN [solscan ↗] [defendant record]fine outstanding
$814
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (early buyer) sold 3.30% of total supply inside 24 hours and exited 93% of a 3.53% bag inside 24 hours, realizing about $3,256.44.
sold in worst 24h3.30% of supply
share of own bag93%
proceeds (24h)30.28 SOL · $3,256.44
peak bag3.53%
holds now0.00%
trades scanned7 (1 buys / 6 sells)
Dump window: Sun, 03 Nov 2024 00:22:42 GMT → Sun, 03 Nov 2024 01:12:10 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 714d ago | sell | 2.29M | -0.002 | 3MuA…B4Ds |
| 716d ago | sell | 1.24M | +11.302 | 2JT3…WKgC |
| 716d ago | sell | 3.53M | +8.487 | 4k2j…J5xr |
| 716d ago | sell | 5.29M | +3.817 | 6hMN…TTkj |
| 716d ago | sell | 5.29M | +4.373 | 4Vmr…jrnf |
| 716d ago | sell | 17.65M | +2.303 | 3pLk…oR36 |
| 716d ago | buy | 35.29M | -1.531 | dcY3…X6v1 |
Highlighted rows fall inside the dump window.
complaints (0)
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