regulate.fun
⚠ serial launcher CSUL…M83r: 3 coins in 24h 3m ago⚠ serial launcher E8zP…Tdz3: 3 coins in 24h 9m ago⚠ serial launcher 5SS1…knMJ: 3 coins in 24h 9m ago⚠ serial launcher Dkff…gEJu: 3 coins in 24h 15m ago⚠ serial launcher 2F7T…8Xxm: 3 coins in 24h 27m agoSurveillance opened Regulate Fun v. 9pjG…w9QK ($jellyjelly) 33m agoSurveillance opened Regulate Fun v. BCDJ…fXWy ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. AdpE…CtSJ ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. 9DpD…aH5E ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. 6aNh…Q585 ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. 27Ps…fou4 ($jellyjelly) 34m ago⚠ serial launcher 3uET…d3is: 3 coins in 24h 34m ago⚠ serial launcher AoQz…ZWjK: 3 coins in 24h 36m ago⚠ serial launcher 4M3z…YUbT: 3 coins in 24h 52m ago⚠ serial launcher CSUL…M83r: 3 coins in 24h 3m ago⚠ serial launcher E8zP…Tdz3: 3 coins in 24h 9m ago⚠ serial launcher 5SS1…knMJ: 3 coins in 24h 9m ago⚠ serial launcher Dkff…gEJu: 3 coins in 24h 15m ago⚠ serial launcher 2F7T…8Xxm: 3 coins in 24h 27m agoSurveillance opened Regulate Fun v. 9pjG…w9QK ($jellyjelly) 33m agoSurveillance opened Regulate Fun v. BCDJ…fXWy ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. AdpE…CtSJ ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. 9DpD…aH5E ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. 6aNh…Q585 ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. 27Ps…fou4 ($jellyjelly) 34m ago⚠ serial launcher 3uET…d3is: 3 coins in 24h 34m ago⚠ serial launcher AoQz…ZWjK: 3 coins in 24h 36m ago⚠ serial launcher 4M3z…YUbT: 3 coins in 24h 52m ago
[go back]
RF-2026-0041 · opened 2026-10-24

Regulate Fun v. 9pjGTto7NeoY4tcBG8mXDeYxmN8bAj5imREMyvB2w9QK

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

summary of charges

The defendant (early buyer) exited 100% of a 0.87% bag inside 24 hours, realizing about $368.7K — 632 days ago. Recommended fine $92.2K. Awaiting commission review (older than 90 days).

sold in worst 24h0.87% of supply
share of own bag100%
proceeds (24h)3.70K SOL · $368.7K
peak bag0.87%
holds now0.00%
trades scanned29 (0 buys / 29 sells)

Dump window: Thu, 30 Jan 2025 01:53:51 GMT → Thu, 30 Jan 2025 14:35:22 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
632d agosell4.24M -0.0025ktv…EaVT
632d agosell86.46K +84.4453SBv…fxnv
632d agosell133.71K +129.6723QRk…yEsa
632d agosell137.84K +128.7265ZvM…DQJd
632d agosell142.11K +126.5834938…wCWN
632d agosell146.50K +145.7774Sb3…wjFc
632d agosell99.66K +89.514eVZ…131k
632d agosell154.11K +135.1864Qv1…2CaH
632d agosell158.88K +147.9523W1y…VPAS
632d agosell163.79K +148.40628d9…xBxD
632d agosell168.86K +149.4682Ajx…3PXi
632d agosell174.08K +136.06453G…55jG
632d agosell179.47K +151.0434HNu…Drj7
632d agosell185.02K +154.6574qz9…8zfw
632d agosell190.74K +155.509A3Pg…AuBM
632d agosell196.64K +156.27157Zp…So9c
632d agosell202.72K +157.4022S8m…bNFJ
632d agosell137.90K +116.0873XUz…j9Xu
632d agosell140.72K +107.4632Nr2…PSaW
632d agosell217.61K +157.3874kmj…7pEs
632d agosell148.03K +107.2457ysv…P9BN
632d agosell151.05K +121.9343UjG…u3Da
632d agosell154.14K +123.936Hvcu…gapG
632d agosell157.28K +126.133ujQG…dUii
632d agosell160.49K +126.6243pmu…E7pe

Highlighted rows fall inside the dump window.

complaints (0)

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case history

  • 2026-10-24 16:41 UTC opened by surveillance — role: early buyer
  • 2026-10-24 16:41 UTC held by regulate.fun — dump is 632 days old — needs commission review