RF-2026-0316 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. Fcy2DF88d24mc8o41E2eWfPuS97PfVYVDADAc6775PdX
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 · $11.7K
peak bag0.05%
holds now0.00%
trades scanned52 (51 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 | Dav4…dA2k |
| 1h ago | buy | 0.55 | -0 | 2ZXT…W5sD |
| 2h ago | buy | 0.38 | -0 | 48RY…gY7r |
| 5h ago | buy | 0.76 | -0 | 4CSh…WcHK |
| 6h ago | buy | 0.79 | -0 | 2qG6…PkE1 |
| 8h ago | buy | 0.48 | -0 | 5A8p…Vvf1 |
| 9h ago | buy | 0.69 | -0 | 3hBD…1NvQ |
| 11h ago | buy | 0.8 | -0 | dW3k…VXA4 |
| 13h ago | buy | 0.44 | -0 | 3CYz…XrH8 |
| 13h ago | buy | 0.8 | -0 | pJNy…watV |
| 16h ago | buy | 0.65 | -0 | 3HW8…9DLy |
| 18h ago | buy | 0.29 | -0 | 3Hpy…e53c |
| 18h ago | buy | 0.67 | -0 | 5KVn…ba8z |
| 19h ago | buy | 0.27 | -0 | 4WFS…KZMe |
| 21h ago | buy | 0.71 | -0 | 4NQe…vR2t |
| 22h ago | buy | 0.42 | -0 | xwnT…Cx74 |
| 23h ago | buy | 0.84 | -0 | 5Azd…NYFo |
| 1d ago | buy | 0.5 | -0 | 2wQh…EboC |
| 1d ago | buy | 0.68 | -0 | stbX…9kXH |
| 1d ago | buy | 0.42 | -0 | FfM7…zxdg |
| 1d ago | buy | 0.31 | -0 | vxhR…76Ek |
| 1d ago | buy | 0.29 | -0 | 2ppD…Ni98 |
| 1d ago | buy | 0.21 | -0 | 63Vt…78Sn |
| 1d ago | buy | 0.37 | -0 | 4Se4…FHWT |
| 1d ago | buy | 0.86 | -0 | 621F…Tit3 |
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