RF-2026-0276 · opened 2026-11-12 · 👁 0 views
Regulate Fun v. 8uvtH5yX3oTjQUVar4GqBZNbf5PQ3DPACsTEz355tD8z
summary of charges
Scanned 58 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 · $52.9K
peak bag0.05%
holds now0.00%
trades scanned58 (57 buys / 1 sells)
Dump window: Thu, 12 Nov 2026 22:38:51 GMT → Thu, 12 Nov 2026 22:38:51 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 17m ago | sell | 495.48K | -0 | 2Rpe…VMu9 |
| 1h ago | buy | 0.78 | -0 | 5Gqf…dJAu |
| 3h ago | buy | 0.78 | -0 | 2Fbf…8Gp3 |
| 5h ago | buy | 1.14 | -0 | yMA1…NLDN |
| 7h ago | buy | 0.92 | -0 | 4Hju…SvXt |
| 9h ago | buy | 1.02 | -0 | 544C…LQro |
| 11h ago | buy | 0.83 | -0 | 4m52…tgBP |
| 13h ago | buy | 1 | -0 | 5Xmv…BPbu |
| 15h ago | buy | 0.79 | -0 | 3wbE…tBwr |
| 16h ago | buy | 1.04 | -0 | vAn3…h19F |
| 18h ago | buy | 1.2 | -0 | VgxZ…ik7J |
| 19h ago | buy | 0.56 | -0 | 4kNt…PW57 |
| 20h ago | buy | 0.23 | -0 | yee6…JNGU |
| 21h ago | buy | 0.93 | -0 | 2jGu…zKNW |
| 21h ago | buy | 1.15 | -0 | 5DT8…ges9 |
| 22h ago | buy | 0.17 | -0 | 45AP…SAoB |
| 1d ago | buy | 0.17 | -0 | 2zrT…dqqS |
| 1d ago | buy | 0.44 | -0 | 4XBk…QTxe |
| 1d ago | buy | 1.05 | -0 | W9Kc…Kqo5 |
| 1d ago | buy | 0.64 | -0 | 4Z91…NZ1c |
| 1d ago | buy | 0.91 | -0 | Wwxd…toQ2 |
| 1d ago | buy | 0.94 | -0 | 4PYm…8tiE |
| 1d ago | buy | 0.54 | -0 | 2qcy…gvwB |
| 1d ago | buy | 0.28 | -0 | Pfsc…PnSZ |
| 1d ago | buy | 0.36 | -0 | 58QS…tTKk |
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 22:40 UTC opened by surveillance — investigation opened by surveillance