Regulate Fun v. H6zpaY14WgkEmB3MJTvC7Wb5PQJkBVLd4KwLD2ktVgop
⏳ Grace period: the wallet is being monitored until 17 Nov 2026 05:08 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 65.44% of total supply inside 24 hours and exited 100% of a 65.44% bag inside 24 hours, realizing about $7,042.12. The wallet is being monitored until 17 Nov 2026 05:08 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: Sun, 15 Nov 2026 05:04:54 GMT → Sun, 15 Nov 2026 05:05:20 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 17m ago | sell | 17.82M | +10.521 | 5aau…HGVy |
| 17m ago | sell | 17.82M | +10.883 | 5g86…Vyyk |
| 17m ago | sell | 11.88M | +7.965 | 5hjg…Dczw |
| 17m ago | sell | 15.84M | +9.056 | e13p…vaK6 |
| 17m ago | sell | 21.12M | +13.629 | 4Szq…n7Rq |
| 18m ago | sell | 4.68M | +3.364 | 2odu…sUEd |
| 18m ago | sell | 4.45M | +3.023 | 54ph…SErA |
| 18m ago | sell | 5.20M | +3.363 | 5SH6…8Uyu |
| 18m ago | sell | 5.78M | +4.469 | 3so9…NbmX |
| 18m ago | sell | 5.78M | +4.889 | 22FB…V9hQ |
| 18m ago | sell | 5.20M | +3.435 | 3j3h…RxKU |
| 18m ago | sell | 6.08M | +5.718 | 5Etc…P6mk |
| 18m ago | sell | 3.20M | +3.564 | 62AW…yG5M |
| 18m ago | sell | 3.45M | +4.334 | 3YJF…Qabp |
| 18m ago | sell | 3.37M | +4.057 | 52P4…Xer3 |
| 18m ago | sell | 3.37M | +3.913 | 5cWg…RDE6 |
| 18m ago | sell | 3.12M | +3.196 | 3zAD…rzmM |
| 18m ago | sell | 500.00M | -0.002 | 2CHm…Q7En |
| 19m ago | buy | 638.13M | -90.011 | 4d5D…VDdh |
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 05:08 UTC opened by surveillance — role: dev
- 2026-11-15 05:08 UTC grace period started by regulate.fun — grace period of 48 hours before charging