RF-2026-0345 · opened 2026-11-15 · 👁 0 views
Regulate Fun v. 2XJog2qemrTKPWmxZSFT96fYs3Eo5y7QXcVkHxmDeKEe
summary of charges
Scanned 58 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.26% of supply
share of own bag100%
proceeds (24h)0 SOL · $20.9K
peak bag0.25%
holds now0.00%
trades scanned58 (33 buys / 25 sells)
Dump window: Sun, 15 Nov 2026 01:21:37 GMT → Sun, 15 Nov 2026 01:44:05 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 14m ago | sell | 1.96K | -0 | 56p5…oSvw |
| 14m ago | buy | 1.96K | -0 | 4aFN…oExy |
| 15m ago | sell | 2.54M | -0 | 2AD2…G5zB |
| 15m ago | sell | 1.90K | -0 | 5pY2…1hNj |
| 15m ago | buy | 1.61K | -0 | 2BXo…egwH |
| 15m ago | buy | 1.87K | -0 | 659s…5utX |
| 16m ago | sell | 1.76K | -0 | 5QUi…UCKF |
| 16m ago | buy | 973.24 | -0 | g1GL…myq5 |
| 17m ago | sell | 1.73K | -0 | 3BNB…bVx7 |
| 17m ago | buy | 823.64 | -0 | 3Mm2…4vQ3 |
| 17m ago | buy | 853.88 | -0 | ecCC…dg2f |
| 18m ago | sell | 1.90K | -0 | 2YcD…XR67 |
| 18m ago | buy | 1.14K | -0 | 2R7j…zJRX |
| 18m ago | sell | 1.82K | -0 | 4NAq…D5q8 |
| 19m ago | buy | 1.37K | -0 | 42WT…91iL |
| 19m ago | buy | 962.65 | -0 | 3aBj…LrVi |
| 20m ago | sell | 1.73K | -0 | 5rhX…zyV5 |
| 20m ago | buy | 1.71K | -0 | 4kGE…LUyF |
| 21m ago | sell | 1.63K | -0 | 5Cwz…UaGh |
| 21m ago | buy | 1.82K | -0 | 3w6n…Ag9w |
| 22m ago | buy | 652.3 | -0 | RZAE…U7du |
| 22m ago | sell | 1.68K | -0 | 2HWU…waGK |
| 22m ago | buy | 1.67K | -0 | 3twJ…f2Xo |
| 23m ago | sell | 1.08K | -0 | 21Lu…MP6q |
| 23m ago | buy | 1.45K | -0 | 3gLz…EkR5 |
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
- 2026-11-15 01:45 UTC opened by surveillance — investigation opened by surveillance