regulate.fun
⚠ serial launcher CSUL…M83r: 3 coins in 24h 4m ago⚠ serial launcher E8zP…Tdz3: 3 coins in 24h 10m ago⚠ serial launcher 5SS1…knMJ: 3 coins in 24h 10m ago⚠ serial launcher Dkff…gEJu: 3 coins in 24h 16m ago⚠ serial launcher 2F7T…8Xxm: 3 coins in 24h 28m agoSurveillance opened Regulate Fun v. 9pjG…w9QK ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. BCDJ…fXWy ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. AdpE…CtSJ ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. 9DpD…aH5E ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. 6aNh…Q585 ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. 27Ps…fou4 ($jellyjelly) 35m ago⚠ serial launcher 3uET…d3is: 3 coins in 24h 35m ago⚠ serial launcher AoQz…ZWjK: 3 coins in 24h 37m ago⚠ serial launcher 4M3z…YUbT: 3 coins in 24h 53m ago⚠ serial launcher CSUL…M83r: 3 coins in 24h 4m ago⚠ serial launcher E8zP…Tdz3: 3 coins in 24h 10m ago⚠ serial launcher 5SS1…knMJ: 3 coins in 24h 10m ago⚠ serial launcher Dkff…gEJu: 3 coins in 24h 16m ago⚠ serial launcher 2F7T…8Xxm: 3 coins in 24h 28m agoSurveillance opened Regulate Fun v. 9pjG…w9QK ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. BCDJ…fXWy ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. AdpE…CtSJ ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. 9DpD…aH5E ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. 6aNh…Q585 ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. 27Ps…fou4 ($jellyjelly) 35m ago⚠ serial launcher 3uET…d3is: 3 coins in 24h 35m ago⚠ serial launcher AoQz…ZWjK: 3 coins in 24h 37m ago⚠ serial launcher 4M3z…YUbT: 3 coins in 24h 53m ago
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RF-2026-0037 · opened 2026-10-24

Regulate Fun v. 6aNh48U46fpYA5F3ADufsrwAsnwVUKu1hNypdYxbQ585

under investigation 🛰 opened by surveillance · early buyer $jellyjelly [solscan ↗] [defendant record]

summary of charges

The defendant (early buyer) sold 10.71% of total supply inside 24 hours and exited 100% of a 10.71% bag inside 24 hours, realizing about $4,164.17 — 633 days ago. Recommended fine $1,041. Awaiting commission review (older than 90 days).

sold in worst 24h10.71% of supply
share of own bag100%
proceeds (24h)41.77 SOL · $4,164.17
peak bag10.71%
holds now0.00%
trades scanned13 (1 buys / 12 sells)

Dump window: Wed, 29 Jan 2025 23:33:26 GMT → Wed, 29 Jan 2025 23:38:12 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
632d agosell2.65 -0.0043ADi…V1UT
632d agosell7.39M +4.0133wAi…vuxo
632d agosell7.39M +3.5452UQg…jSRW
632d agosell7.39M +4.1797GgU…1X82
632d agosell7.39M +3.4393tN2…xQ1s
632d agosell7.39M +3.7324BAe…aqt1
632d agosell7.39M +4.0924DVA…kZGy
632d agosell7.39M +4.1472cbs…1QYH
632d agosell7.39M +4.53553gt…9DQW
632d agosell7.39M +4.8151qm…m5ZV
632d agosell7.39M +5.275ZKih…NG1m
632d agosell33.14M -0.0023f9q…3eiR
632d agobuy107.07M -5.0614ygQ…Qe2X

Highlighted rows fall inside the dump window.

complaints (0)

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case history

  • 2026-10-24 16:40 UTC opened by surveillance — role: early buyer
  • 2026-10-24 16:40 UTC held by regulate.fun — dump is 633 days old — needs commission review