RF-2026-0004 · opened 2026-10-20
Regulate Fun v. 4444448Pk8xM8aQcNNbg7k6o2A6VybZjiu1jjcsuE1qY
fine outstanding
$5,300
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (early buyer) exited 100% of a 0.79% bag inside 24 hours, realizing about $21.2K.
sold in worst 24h0.79% of supply
share of own bag100%
proceeds (24h)203.09 SOL · $21.2K
peak bag0.79%
holds now0.00%
trades scanned29 (0 buys / 29 sells)
Dump window: Thu, 23 Jan 2025 02:03:38 GMT → Thu, 23 Jan 2025 02:26:38 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 635d ago | sell | 48.60K | +1.362 | 32P5…qSX1 |
| 635d ago | sell | 192.79K | +5.338 | 3ELh…TCsd |
| 635d ago | sell | 500.00K | +14.704 | 4tLd…ApMu |
| 635d ago | sell | 500.00K | +15.367 | zSbU…ntQA |
| 635d ago | sell | 192.79K | +5.494 | 2uui…t1aC |
| 635d ago | sell | 500.00K | +14.635 | 3Nna…iF9g |
| 635d ago | sell | 500.00K | +14.807 | 28gt…DYJa |
| 635d ago | sell | 192.79K | +5.212 | 3uba…ETpQ |
| 635d ago | sell | 500.00K | +14.814 | 4vZu…HJU6 |
| 635d ago | sell | 500.00K | +14.277 | 5kAP…8QEs |
| 635d ago | sell | 192.79K | +5.555 | 4w7u…DBug |
| 635d ago | sell | 500.00K | +14.315 | 2RoQ…kJoM |
| 635d ago | sell | 500.00K | +12.731 | 4CGg…TUtt |
| 635d ago | sell | 192.79K | +4.995 | 2r1Y…USrz |
| 635d ago | sell | 192.79K | +4.839 | 2gyi…rKT3 |
| 635d ago | sell | 192.79K | +4.731 | 3ys3…eNkK |
| 635d ago | sell | 192.79K | +4.467 | 4reo…LjyL |
| 635d ago | sell | 192.79K | +4.192 | 5hNb…ibWd |
| 635d ago | sell | 192.79K | +4.145 | 5o46…4CQ1 |
| 635d ago | sell | 192.79K | +3.989 | UbSc…8Pmj |
| 635d ago | sell | 192.79K | +3.75 | 5fg7…nZWy |
| 635d ago | sell | 192.79K | +3.715 | 3aAm…Gt7n |
| 635d ago | sell | 192.79K | +3.45 | DhrG…R3aK |
| 635d ago | sell | 192.79K | +3.222 | 4cRy…97VM |
| 635d ago | sell | 192.79K | +3.515 | 2ueH…QaY9 |
Highlighted rows fall inside the dump window.
complaints (0)
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