Regulate Fun v. 5KhMUK6yK6FtDkXVmS5Tdy3Jnkd8yuRuUKWQKmGua1WV
⏳ Grace period: the wallet is being monitored until 15 Nov 2026 04:50 UTC. Bought back so far: 0% of the tokens it sold. At 50% the case closes without a charge; below that it is charged, with the fine reduced by the share bought back. Selling more during the period ends it early.
summary of charges
The defendant (dev) sold 81.91% of total supply inside 24 hours and exited 100% of a 81.91% bag inside 24 hours, realizing about $6,348.90. The wallet is being monitored until 15 Nov 2026 04:50 UTC: if it buys back at least 50% of the tokens it sold, the case will be closed; otherwise it will be charged, with the fine reduced by any share it bought back.
Dump window: Fri, 13 Nov 2026 04:49:57 GMT → Fri, 13 Nov 2026 04:49:59 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 8m ago | sell | 640.31M | +35.257 | 2u8P…ktth |
| 8m ago | sell | 71.15M | +14.926 | 5UUG…zRyF |
| 8m ago | sell | 79.05M | +30.88 | JF5Y…jxPU |
| 16m ago | buy | 790.51M | -85.452 | 5Vf9…XCvu |
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
- 2026-11-13 04:50 UTC opened by surveillance — role: dev
- 2026-11-13 04:50 UTC grace period started by regulate.fun — grace period of 48 hours before charging