RF-2026-0312 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. CwJ4Bn4DB413gSiz6hhfosj3J2685EJ5mj62HEZUztGM
summary of charges
Scanned 51 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 · $30.6K
peak bag0.05%
holds now0.00%
trades scanned51 (50 buys / 1 sells)
Dump window: Fri, 13 Nov 2026 07:45:36 GMT → Fri, 13 Nov 2026 07:45:36 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 11m ago | sell | 493.93K | -0 | 5jpc…HNWd |
| 47m ago | buy | 0.32 | -0 | 4eAd…LPSf |
| 2h ago | buy | 0.31 | -0 | 5ijs…hx8e |
| 2h ago | buy | 0.47 | -0 | 5PL5…opdr |
| 5h ago | buy | 0.77 | -0 | 4Xae…zUed |
| 5h ago | buy | 0.57 | -0 | 37LA…qbvK |
| 7h ago | buy | 0.64 | -0 | z9Lp…9njM |
| 9h ago | buy | 0.21 | -0 | 2WFP…Nvfx |
| 11h ago | buy | 0.63 | -0 | 34h8…X4We |
| 13h ago | buy | 0.7 | -0 | 2orB…rYhE |
| 13h ago | buy | 0.53 | -0 | 5wB1…pZPP |
| 16h ago | buy | 0.81 | -0 | 3Qyz…L1Uk |
| 17h ago | buy | 0.23 | -0 | 5cmp…9kiV |
| 19h ago | buy | 0.56 | -0 | 3H3t…SHSS |
| 21h ago | buy | 0.59 | -0 | 2eWz…zMbU |
| 22h ago | buy | 0.83 | -0 | 31DE…v8Ya |
| 23h ago | buy | 0.41 | -0 | 23CT…ZE66 |
| 1d ago | buy | 0.62 | -0 | 2bQy…P1pm |
| 1d ago | buy | 0.51 | -0 | 4Cah…jPyH |
| 1d ago | buy | 0.39 | -0 | 3isp…sjDb |
| 1d ago | buy | 0.69 | -0 | 3Gjm…cTwE |
| 1d ago | buy | 0.69 | -0 | 5Xg2…xNmZ |
| 1d ago | buy | 0.58 | -0 | 3BHa…Xqsu |
| 1d ago | buy | 0.77 | -0 | 5Qk6…LdY6 |
| 1d ago | buy | 0.4 | -0 | PZsz…fNBC |
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 07:47 UTC opened by surveillance — investigation opened by surveillance