Regulate Fun v. HmBL5p59HrDeANZURVqNUFVH7HgBaSufo9vN9vSryFZx
⏳ Grace period: the wallet is being monitored until 15 Nov 2026 20:10 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 9.81% of total supply inside 24 hours and exited 100% of a 9.81% bag inside 24 hours, realizing about $7,858.13. The wallet is being monitored until 15 Nov 2026 20:10 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 20:05:19 GMT → Fri, 13 Nov 2026 20:08:02 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 11m ago | sell | 4.53M | +4.335 | 2vWv…esXz |
| 12m ago | sell | 1.51M | +1.378 | 4RZJ…jE88 |
| 12m ago | sell | 2.02M | +1.973 | 4yuD…otaR |
| 12m ago | sell | 2.69M | +2.542 | 44PW…MeF1 |
| 12m ago | sell | 3.58M | +3.606 | 2pRx…9s76 |
| 13m ago | sell | 2.51M | +2.663 | j3Mc…EMgY |
| 13m ago | sell | 2.51M | +2.679 | 2GRk…PrWL |
| 13m ago | sell | 2.51M | +2.674 | 2eiZ…kmeV |
| 13m ago | sell | 2.51M | +2.679 | rPf4…aJbr |
| 13m ago | sell | 2.71M | +3.011 | 2gei…on1G |
| 13m ago | sell | 3.01M | +3.484 | 363g…1Yh6 |
| 13m ago | sell | 4.30M | +4.464 | 29up…koVb |
| 13m ago | sell | 4.30M | +4.476 | 5Jbg…67pK |
| 13m ago | sell | 4.30M | +4.362 | kw2n…tpZg |
| 13m ago | sell | 4.30M | +4.302 | 4C7P…oDsg |
| 13m ago | sell | 4.30M | +4.311 | 5ANF…YpuY |
| 14m ago | sell | 2.58M | +2.736 | 4EV7…FR4b |
| 14m ago | sell | 2.58M | +2.72 | 64gL…DjWE |
| 14m ago | sell | 2.58M | +2.713 | cMvb…5i7V |
| 14m ago | sell | 2.58M | +2.693 | 4XkC…zzCY |
| 14m ago | sell | 6.87M | +6.378 | 61va…UWEy |
| 14m ago | sell | 3.62M | +3.515 | xNeH…rrD8 |
| 14m ago | sell | 4.02M | +4.021 | 3sfS…Q4xX |
| 14m ago | sell | 4.02M | +4.007 | 3Vfb…zZvZ |
| 14m ago | sell | 4.02M | +3.991 | 3dQn…tn56 |
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 20:10 UTC opened by surveillance — role: dev
- 2026-11-13 20:10 UTC grace period started by regulate.fun — grace period of 48 hours before charging