RF-2026-0313 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. 9K1pPea7nmkxsGY7X3UPCQQDG73zfMBkZUXTihtMSmYS
summary of charges
Scanned 52 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 · $22.9K
peak bag0.05%
holds now0.00%
trades scanned52 (50 buys / 2 sells)
Dump window: Fri, 13 Nov 2026 07:45:36 GMT → Fri, 13 Nov 2026 07:46:42 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 10m ago | sell | 48.76 | +0 | 2ofD…ygPi |
| 11m ago | buy | 48.76 | -0 | kDn3…4Y14 |
| 11m ago | sell | 493.92K | -0 | 6HgJ…5Jke |
| 1h ago | buy | 0.26 | -0 | iqd1…v2ur |
| 3h ago | buy | 0.63 | -0 | 3Pfi…N6yJ |
| 5h ago | buy | 0.39 | -0 | 2Qtg…ky15 |
| 6h ago | buy | 0.32 | -0 | 5seL…Lpz4 |
| 7h ago | buy | 0.23 | -0 | 5He4…snbX |
| 10h ago | buy | 0.29 | -0 | EXhc…YNq7 |
| 11h ago | buy | 0.29 | -0 | cytp…W9wD |
| 12h ago | buy | 0.67 | -0 | 3EQ4…HYsW |
| 15h ago | buy | 0.35 | -0 | 3NyE…efM1 |
| 15h ago | buy | 0.59 | -0 | 3Nyo…VSpz |
| 18h ago | buy | 0.62 | -0 | 393m…pcn7 |
| 19h ago | buy | 0.84 | -0 | 3dkA…69qe |
| 20h ago | buy | 0.35 | -0 | 3r9B…WkvF |
| 21h ago | buy | 0.68 | -0 | 65Tg…9ENG |
| 23h ago | buy | 0.83 | -0 | 52WE…PXnc |
| 1d ago | buy | 0.52 | -0 | 4f97…2p1Y |
| 1d ago | buy | 0.75 | -0 | 5sJt…YJbm |
| 1d ago | buy | 0.74 | -0 | 18vQ…NLFB |
| 1d ago | buy | 0.88 | -0 | 5UmA…u2Ef |
| 1d ago | buy | 0.93 | -0 | tR7g…P5y4 |
| 1d ago | buy | 0.59 | -0 | 4eGv…nQ27 |
| 1d ago | buy | 0.59 | -0 | 2VCQ…DJ7p |
Highlighted rows fall inside the dump window.
complaints (0)
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[join this case — file a complaint]case history
- 2026-11-13 07:47 UTC opened by surveillance — investigation opened by surveillance