RF-2026-0002 · opened 2026-10-20
Regulate Fun v. DYiH4quPVvYDQWW7EmhwPicYUKcFqbAJv6ryaeU4xUpU
fine outstanding
$3,281
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (early buyer) sold 9.46% of total supply inside 24 hours and exited 100% of a 6.51% bag inside 24 hours, realizing about $13.1K.
sold in worst 24h9.46% of supply
share of own bag100%
proceeds (24h)125.71 SOL · $13.1K
peak bag6.51%
holds now0.00%
trades scanned17 (4 buys / 13 sells)
Dump window: Tue, 10 Dec 2024 21:09:27 GMT → Tue, 10 Dec 2024 22:27:44 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 678d ago | sell | 142.63K | +12.516 | 4fia…PvBB |
| 678d ago | sell | 105.34K | +9.458 | CHqy…7P6B |
| 678d ago | sell | 120.42K | +9.678 | 3MLj…irsv |
| 678d ago | sell | 117.86K | +9.406 | 2hmr…x4Tj |
| 678d ago | sell | 143.28K | +9.037 | uPt2…5VHa |
| 678d ago | sell | 233.75K | +10.039 | 5ubt…QQTz |
| 678d ago | sell | 252.75K | +9.92 | 52kn…LB4K |
| 678d ago | sell | 300.82K | +10.135 | cshE…WGkB |
| 678d ago | sell | 285.66K | +9.366 | uGCv…zZK7 |
| 678d ago | sell | 303.36K | +10.675 | 3XjE…kfLj |
| 678d ago | sell | 387.25K | +10.322 | 5EZH…jiH4 |
| 678d ago | buy | 2.39M | -10.2 | 4NmP…Z8Hy |
| 678d ago | sell | 27.05M | +11.625 | 34qu…UDfQ |
| 678d ago | buy | 5.80M | -2.104 | 36Wg…WJtp |
| 678d ago | buy | 21.24M | -3.104 | mLgj…6WEo |
| 678d ago | sell | 65.14M | +3.532 | 2oxK…7MT6 |
| 678d ago | buy | 65.14M | -3.076 | 4Vh9…2TZA |
Highlighted rows fall inside the dump window.
complaints (0)
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