regulate.fun
⚠ serial launcher CSUL…M83r: 3 coins in 24h 5m ago⚠ serial launcher E8zP…Tdz3: 3 coins in 24h 11m ago⚠ serial launcher 5SS1…knMJ: 3 coins in 24h 11m ago⚠ serial launcher Dkff…gEJu: 3 coins in 24h 17m ago⚠ serial launcher 2F7T…8Xxm: 3 coins in 24h 29m agoSurveillance opened Regulate Fun v. 9pjG…w9QK ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. BCDJ…fXWy ($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 36m ago⚠ serial launcher AoQz…ZWjK: 3 coins in 24h 38m ago⚠ serial launcher 4M3z…YUbT: 3 coins in 24h 54m ago⚠ serial launcher CSUL…M83r: 3 coins in 24h 5m ago⚠ serial launcher E8zP…Tdz3: 3 coins in 24h 11m ago⚠ serial launcher 5SS1…knMJ: 3 coins in 24h 11m ago⚠ serial launcher Dkff…gEJu: 3 coins in 24h 17m ago⚠ serial launcher 2F7T…8Xxm: 3 coins in 24h 29m agoSurveillance opened Regulate Fun v. 9pjG…w9QK ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. BCDJ…fXWy ($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 36m ago⚠ serial launcher AoQz…ZWjK: 3 coins in 24h 38m ago⚠ serial launcher 4M3z…YUbT: 3 coins in 24h 54m ago
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RF-2026-0038 · opened 2026-10-24

Regulate Fun v. 9DpDTPyvd1pHTVXNyzBwZ855ke4C4LSPXceC5KMHaH5E

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

summary of charges

The defendant (early buyer) sold 7.54% of total supply inside 24 hours and exited 100% of a 7.54% bag inside 24 hours, realizing about $2,886.55 — 633 days ago. Recommended fine $722. Awaiting commission review (older than 90 days).

sold in worst 24h7.54% of supply
share of own bag100%
proceeds (24h)28.95 SOL · $2,886.55
peak bag7.54%
holds now0.00%
trades scanned12 (1 buys / 11 sells)

Dump window: Wed, 29 Jan 2025 23:35:00 GMT → Wed, 29 Jan 2025 23:38:12 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
632d agosell4.29 -0.0045sGB…DQtC
632d agosell7.54M +1.5183ARc…S3Pt
632d agosell7.54M +2.26538gF…hZ51
632d agosell7.54M +2.384342u…UToP
632d agosell7.54M +2.632sSY…6BZ8
632d agosell7.54M +2.8112FmJ…dENq
632d agosell7.54M +3.0163XAe…vunL
632d agosell7.54M +3.72531Z9…rpif
632d agosell7.54M +3.2375e23…GBNV
632d agosell7.54M +3.541jigE…yaXd
632d agosell7.54M +3.8254etK…Xhba
632d agobuy75.42M -5.587h5uM…qzLd

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