RF-2026-0262 · opened 2026-11-12 · 👁 0 views
Regulate Fun v. Ef3xtnsJY22QHRfVC6W3jtWTAWjf3TUnS1fBXwVxNRME
summary of charges
Scanned 59 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)0 SOL · $64.6K
peak bag0.05%
holds now0.00%
trades scanned59 (58 buys / 1 sells)
Dump window: Thu, 12 Nov 2026 02:25:50 GMT → Thu, 12 Nov 2026 02:25:50 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 20h ago | sell | 522.22K | -0 | 2ELt…BvcH |
| 21h ago | buy | 0.18 | -0 | 5tKq…GNMF |
| 22h ago | buy | 1.06 | -0 | 4Jq3…G64P |
| 23h ago | buy | 0.84 | -0 | 2vxt…mPcz |
| 1d ago | buy | 0.75 | -0 | 4rui…Zmma |
| 1d ago | buy | 0.51 | -0 | 3erQ…d3a5 |
| 1d ago | buy | 0.97 | -0 | 3A3i…Hk9i |
| 1d ago | buy | 0.86 | -0 | 3dwd…a5iP |
| 1d ago | buy | 1 | -0 | 2jEx…nUWv |
| 1d ago | buy | 1.11 | -0 | 6Nrz…hKG6 |
| 1d ago | buy | 1.04 | -0 | 67iP…MSSt |
| 1d ago | buy | 0.11 | -0 | 3YGX…xZQP |
| 1d ago | buy | 0.68 | -0 | 4eSu…YQBP |
| 1d ago | buy | 0.74 | -0 | 2RUh…uqzY |
| 1d ago | buy | 1.15 | -0 | 3KuW…Nf6N |
| 1d ago | buy | 0.44 | -0 | 4YLf…CXw6 |
| 1d ago | buy | 0.45 | -0 | 4dCU…vjny |
| 1d ago | buy | 0.31 | -0 | 8hWD…w6kg |
| 1d ago | buy | 0.67 | -0 | 2MCY…KCfE |
| 1d ago | buy | 1.04 | -0 | oJau…soSN |
| 1d ago | buy | 0.34 | -0 | 3L9j…psFT |
| 1d ago | buy | 0.24 | -0 | pfb6…DjLD |
| 1d ago | buy | 0.74 | -0 | 1297…Arrs |
| 1d ago | buy | 0.73 | -0 | zxxY…jcs8 |
| 1d ago | buy | 0.28 | -0 | RtjB…MiFo |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by regulate.fun surveillance. Lost money to this wallet? You can claim restitution below without filing a complaint.
[join this case — file a complaint]case history
- 2026-11-12 02:27 UTC opened by surveillance — investigation opened by surveillance