RF-2026-0025 · opened 2026-10-21
Regulate Fun v. DaKCzR3TM1kW6MquuksGwgiA3hzEzPcHaFssZ3WL54Ky
fine outstanding
$21.1K
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (top holder) sold 2.02% of total supply inside 24 hours and exited 66% of a 3.08% bag inside 24 hours, realizing about $84.5K.
sold in worst 24h2.02% of supply
share of own bag66%
proceeds (24h)791.87 SOL · $84.5K
peak bag3.08%
holds now1.06%
trades scanned20 (0 buys / 20 sells)
Dump window: Tue, 20 Oct 2026 23:56:01 GMT → Wed, 21 Oct 2026 09:10:02 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 1h ago | sell | 412.72K | +49.235 | 2EbL…6brk |
| 1h ago | sell | 345.14K | +48.445 | 3ub4…5oHD |
| 1h ago | sell | 547.21K | +78.736 | 3xmd…tVHh |
| 1h ago | sell | 332.23K | +46.384 | 3Vvc…E7k6 |
| 1h ago | sell | 339.06K | +45.718 | 5Hdw…dCwM |
| 2h ago | sell | 407.61K | +46.92 | 3HVr…Dx5R |
| 3h ago | sell | 291.18K | +29.504 | 2JYb…gVUk |
| 3h ago | sell | 237.92K | +27.293 | 5MPL…zXY3 |
| 4h ago | sell | 377.09K | +48.127 | 5zya…QPo2 |
| 4h ago | sell | 309.39K | +46.285 | 4um1…5acW |
| 4h ago | sell | 287.59K | +39.496 | gS2n…CJie |
| 5h ago | sell | 238.48K | +23.559 | 5jGR…9yhk |
| 6h ago | sell | 313.97K | +27.317 | 5DAS…nZJc |
| 10h ago | sell | 837.89K | +32.466 | 4a9s…78Wx |
| 10h ago | sell | 927.34K | +31.412 | 36eB…tw5z |
| 10h ago | sell | 1.04M | +32.733 | 281z…edR4 |
| 10h ago | sell | 2.36M | +32.126 | 5sfU…b43y |
| 10h ago | sell | 2.47M | +27.805 | 2LkH…G8Z6 |
| 10h ago | sell | 2.65M | +29.736 | 4qGL…ycYJ |
| 10h ago | sell | 5.39M | +48.576 | 7763…YWnM |
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 09:51 UTC opened by surveillance — role: top holder
- 2026-10-21 09:51 UTC charged by regulate.fun — fine $21.1K