RF-2026-0024 · opened 2026-10-21
Regulate Fun v. G57h4o6ztNuKkEdPMgD25X4XYo75GtMRCivJDuaZV4PV
fine outstanding
$24.7K
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (top holder) sold 4.07% of total supply inside 24 hours and exited 79% of a 5.13% bag inside 24 hours, realizing about $98.6K.
sold in worst 24h4.07% of supply
share of own bag79%
proceeds (24h)924.3 SOL · $98.6K
peak bag5.13%
holds now1.06%
trades scanned26 (0 buys / 26 sells)
Dump window: Tue, 20 Oct 2026 23:53:29 GMT → Wed, 21 Oct 2026 09:10:07 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 1h ago | sell | 386.80K | +46.676 | 5vug…p7pZ |
| 1h ago | sell | 348.42K | +46.711 | 23DJ…9fff |
| 1h ago | sell | 299.91K | +46.721 | 2Zpw…iQLa |
| 1h ago | sell | 319.23K | +48.769 | 5KSp…UcXE |
| 1h ago | sell | 423.04K | +48.196 | Jac5…ABmJ |
| 1h ago | sell | 425.24K | +47.729 | 4LqA…KYdy |
| 2h ago | sell | 274.88K | +27.573 | 5Bn6…6TCq |
| 3h ago | sell | 347.61K | +39.603 | 2bPV…JwPh |
| 4h ago | sell | 398.36K | +50.2 | 55kK…taSt |
| 4h ago | sell | 314.80K | +46.791 | 3QUE…qwXF |
| 4h ago | sell | 312.36K | +46.199 | 5ktg…TyLZ |
| 4h ago | sell | 198.78K | +23.248 | 5HEM…v21f |
| 5h ago | sell | 215.51K | +24.66 | 53ZE…FLEg |
| 10h ago | sell | 872.06K | +34.453 | 4g9m…Uysb |
| 10h ago | sell | 890.95K | +33.108 | 2PMP…fUaa |
| 10h ago | sell | 1.10M | +33.408 | 5n2y…PF9C |
| 10h ago | sell | 1.49M | +34.487 | 2CZF…pPvQ |
| 10h ago | sell | 2.43M | +34.131 | 5cfY…xFSG |
| 10h ago | sell | 2.61M | +29.673 | 5PGd…aazj |
| 10h ago | sell | 3.06M | +29.704 | 2JTk…EvTZ |
| 10h ago | sell | 3.02M | +30.186 | 4fyc…cDrj |
| 10h ago | sell | 7.35M | +47.89 | 8pDp…bcTv |
| 10h ago | sell | 3.35M | +19.885 | 53sb…B6SZ |
| 10h ago | sell | 3.46M | +18.145 | 5nkr…eA1r |
| 10h ago | sell | 3.27M | +17.882 | 5UxR…jH1B |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by regulate.fun surveillance. Were you dumped on? Join it to be counted for restitution.
[join this case — file a complaint]case history
- 2026-10-21 09:50 UTC opened by surveillance — role: top holder
- 2026-10-21 09:50 UTC charged by regulate.fun — fine $24.7K