RF-2026-0020 · opened 2026-10-20
Regulate Fun v. DBi3fN2cVKmFP5eQKqJuD8hGgPk3zgwn58E7xghCbG7K
charged · fine unpaid 🛰 opened by surveillance · early buyer 
$GRIFFAIN [solscan ↗] [defendant record]
$GRIFFAIN [solscan ↗] [defendant record]fine outstanding
$2,853
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (early buyer) sold 7.53% of total supply inside 24 hours and exited 100% of a 7.47% bag inside 24 hours, realizing about $11.4K.
sold in worst 24h7.53% of supply
share of own bag100%
proceeds (24h)106.11 SOL · $11.4K
peak bag7.47%
holds now0.00%
trades scanned30 (2 buys / 28 sells)
Dump window: Sun, 03 Nov 2024 00:27:11 GMT → Sun, 03 Nov 2024 00:44:47 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 716d ago | sell | 624.75K | +3.073 | 2kPS…c5rf |
| 716d ago | buy | 624.75K | -2.06 | 3mDd…QGEn |
| 716d ago | sell | 4.76M | +7.805 | 5E6n…xPQC |
| 716d ago | sell | 1.53M | +2.856 | 5Pbc…ryPK |
| 716d ago | sell | 1.34M | +3.208 | 3iXe…wjes |
| 716d ago | sell | 1.50M | +3.101 | 4BpN…FUJT |
| 716d ago | sell | 1.47M | +2.724 | UMeF…kgSK |
| 716d ago | sell | 1.42M | +2.777 | fFgh…S49A |
| 716d ago | sell | 1.22M | +2.711 | 2j2N…VAfe |
| 716d ago | sell | 2.19M | +4.628 | 3aWf…cTgY |
| 716d ago | sell | 1.90M | +3.417 | 5mCb…dWfY |
| 716d ago | sell | 2.20M | +3.026 | nVPq…wKXV |
| 716d ago | sell | 3.35M | +3.905 | 57HV…HPGK |
| 716d ago | sell | 3.85M | +4.916 | 2Q3x…jwQ2 |
| 716d ago | sell | 3.41M | +4.939 | boQe…TYyb |
| 716d ago | sell | 4.32M | +5.227 | 2F2u…xnSn |
| 716d ago | sell | 3.31M | +4.996 | 4Zky…MAFp |
| 716d ago | sell | 3.42M | +4.843 | 4Dub…7832 |
| 716d ago | sell | 4.33M | +5.269 | 4d63…L5PJ |
| 716d ago | sell | 4.34M | +5.181 | cHLU…CRGb |
| 716d ago | sell | 4.95M | +5.164 | 2kDv…zqko |
| 716d ago | sell | 2.20M | +2.04 | nuB2…E1b8 |
| 716d ago | sell | 2.23M | +2.718 | 5CWQ…FoSb |
| 716d ago | sell | 2.09M | +2.754 | 5mJG…GTF7 |
| 716d ago | sell | 2.00M | +2.885 | 23BT…nuqK |
Highlighted rows fall inside the dump window.
complaints (0)
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