RF-2026-0374 · opened 2026-11-15 · 👁 0 views
Regulate Fun v. Cw1Pty4GMx7na7zNjy5zTWtd9ivhXWeCePD3dgYwdXxq
summary of charges
Scanned 57 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.15% of supply
share of own bag100%
proceeds (24h)0 SOL · $24.4K
peak bag0.15%
holds now0.00%
trades scanned57 (37 buys / 20 sells)
Dump window: Sun, 15 Nov 2026 14:10:01 GMT → Sun, 15 Nov 2026 14:48:40 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 20m ago | sell | 1.46M | -0 | 5Y24…wUYS |
| 21m ago | buy | 638.65 | -0 | 2Bj3…ZG8D |
| 22m ago | buy | 614.76 | -0 | 5Kyu…VZUb |
| 23m ago | buy | 803.24 | -0 | 2vd8…iJG6 |
| 23m ago | sell | 450.69 | -0 | 2fuc…FUjS |
| 24m ago | buy | 658.65 | -0 | 2AjS…c35V |
| 24m ago | buy | 762.18 | -0 | 3CYu…tVLp |
| 24m ago | sell | 469.79 | -0 | F7hG…oPhm |
| 25m ago | buy | 814.38 | -0 | 3Xxs…UeDc |
| 27m ago | buy | 552.11 | -0 | 3jbD…yECG |
| 27m ago | sell | 608.84 | -0 | 25yu…yWnL |
| 28m ago | buy | 699.05 | -0 | 5Ts3…PpqG |
| 28m ago | sell | 337.44 | -0 | 4UKj…ivLw |
| 30m ago | buy | 691.17 | -0 | 9Fi9…Jm3E |
| 30m ago | buy | 811.15 | -0 | 4BUw…Zwya |
| 30m ago | sell | 616.51 | -0 | 2syg…Ct9u |
| 31m ago | buy | 810.44 | -0 | 2d4a…tWSU |
| 32m ago | sell | 607.39 | -0 | 3d2y…8q6L |
| 33m ago | buy | 817.09 | -0 | 4qpH…EaAq |
| 33m ago | buy | 569.5 | -0 | 3Ykb…T59q |
| 34m ago | sell | 354.89 | -0 | 2DnP…hFKg |
| 35m ago | buy | 791.9 | -0 | 1pNq…qBjB |
| 35m ago | buy | 713.67 | -0 | 4FR4…gMxj |
| 36m ago | buy | 560.95 | -0 | 5dST…7yHC |
| 36m ago | sell | 576.25 | -0 | b9rk…br4M |
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 14:49 UTC opened by surveillance — investigation opened by surveillance