Regulate Fun v. 2n6PJxbrkKFsRMnwKvPfFwWXqbdYp2XZzuYZp9rxWrNn
⏳ Grace period: the wallet is being monitored until 16 Nov 2026 03:39 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 14.26% of total supply inside 24 hours, realizing about $5,680.36. The wallet is being monitored until 16 Nov 2026 03:39 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: Sat, 14 Nov 2026 03:35:20 GMT → Sat, 14 Nov 2026 03:39:21 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 12m ago | sell | 8.18M | +4.107 | 4w5v…bCRq |
| 12m ago | sell | 6.06M | +3.15 | 5CKv…9kDQ |
| 12m ago | sell | 9.15M | +4.449 | 5hRC…auWU |
| 12m ago | sell | 6.17M | +3.12 | 4NCu…DRz5 |
| 12m ago | sell | 10.43M | +5.289 | 3244…GuEG |
| 12m ago | sell | 8.11M | +4.106 | 4Vwg…Zh3Z |
| 12m ago | sell | 6.56M | +3.439 | 3tWS…9tUu |
| 12m ago | sell | 9.18M | +5.039 | 4B9D…QU1J |
| 13m ago | sell | 8.50M | +5.126 | 3xni…yMFD |
| 13m ago | sell | 7.72M | +4.435 | 3WkA…Ke1F |
| 13m ago | sell | 6.58M | +3.989 | iFnc…oJkm |
| 13m ago | sell | 9.66M | +5.765 | 316x…oKef |
| 13m ago | sell | 9.81M | +5.8 | 29tj…4bqX |
| 13m ago | sell | 9.15M | +5.285 | 5Fyz…EPP4 |
| 13m ago | sell | 13.62M | +7.815 | TyT2…QpEH |
| 16m ago | sell | 10.02M | +4.493 | 5wXd…XS5h |
| 17m ago | buy | 691.24M | -55.008 | 5SqK…qQXp |
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
- 2026-11-14 03:39 UTC opened by surveillance — role: dev
- 2026-11-14 03:39 UTC grace period started by regulate.fun — grace period of 48 hours before charging