RF-2026-0003 · opened 2026-10-20
Regulate Fun v. BtDaZUqHr2mKH5EYQCztuerHBuBEfQNYdquTDtEZp2Ym
fine outstanding
$1,768
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (early buyer) sold 1.24% of total supply inside 24 hours and exited 100% of a 1.08% bag inside 24 hours, realizing about $7,071.68.
sold in worst 24h1.24% of supply
share of own bag100%
proceeds (24h)67.74 SOL · $7,071.68
peak bag1.08%
holds now0.00%
trades scanned28 (8 buys / 20 sells)
Dump window: Tue, 10 Dec 2024 21:14:54 GMT → Wed, 11 Dec 2024 15:46:49 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 629d ago | sell | 13.12K | +20.639 | 5zCF…TWYg |
| 629d ago | sell | 16.04K | +25.167 | 3JQu…DtQA |
| 629d ago | buy | 6.42K | -10.1 | 3tPV…DSjm |
| 629d ago | buy | 22.75K | -35.102 | kFWf…WGVi |
| 677d ago | sell | 27.28K | +5.351 | wtQU…92FB |
| 678d ago | sell | 9.09K | +1.322 | 4nAR…wzEP |
| 678d ago | sell | 12.13K | +2.228 | 3LRh…7kw8 |
| 678d ago | sell | 16.17K | +2.087 | 5f8L…3Jqp |
| 678d ago | buy | 8.47K | -1.03 | Wane…CyEk |
| 678d ago | sell | 18.73K | +1.7 | 3SvH…azKF |
| 678d ago | sell | 24.98K | +2.69 | 2anU…yNEx |
| 678d ago | sell | 33.31K | +3.933 | HoiG…DUAK |
| 678d ago | sell | 23.51K | +1.49 | 5vEY…Po1y |
| 678d ago | sell | 52.24K | +2.207 | GXbT…rXMj |
| 678d ago | sell | 69.66K | +2.844 | 2ttN…DtSh |
| 678d ago | sell | 340.55K | +10.176 | 67px…V5sq |
| 678d ago | sell | 756.78K | +11.208 | Hr6T…f8oP |
| 678d ago | sell | 458.65K | +7.453 | 3JYm…67FV |
| 678d ago | sell | 611.54K | +5.527 | 3ovd…otre |
| 678d ago | buy | 345.90K | -2.06 | H4qF…BT1A |
| 678d ago | buy | 254.41K | -2.06 | 2kSF…CFAB |
| 678d ago | buy | 231.99K | -2.03 | 2H6W…21aa |
| 678d ago | sell | 537.95K | +1.644 | 3qoq…nqeF |
| 678d ago | buy | 370.68K | -0.53 | 45A8…7Ct2 |
| 678d ago | sell | 2.18M | +1.464 | MMSt…JtNN |
Highlighted rows fall inside the dump window.
complaints (0)
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