regulate.fun
RF-2026-0014: ASxM…zw5x charged — fine $850 1s agoSurveillance opened Regulate Fun v. ASxM…zw5x ($CHILLGUY) 1s ago⚠ serial launcher 7aJ7…MvWi: 3 coins in 24h 1m ago⚠ serial launcher FBaN…WXub: 3 coins in 24h 3m ago⚠ serial launcher BGPe…yvFj: 3 coins in 24h 5m ago⚠ serial launcher 418F…7oWg: 3 coins in 24h 5m ago⚠ serial launcher DGdA…baQr: 4 coins in 24h 5m ago⚠ serial launcher Bs3h…ERAd: 3 coins in 24h 6m ago⚠ serial launcher 8z5V…zoh2: 3 coins in 24h 7m ago⚠ serial launcher 2Mfc…Lfdp: 3 coins in 24h 8m ago⚠ serial launcher HruL…YS1B: 3 coins in 24h 9m ago⚠ serial launcher 4Lfb…axv6: 3 coins in 24h 9m agoRF-2026-0013: ALJ4…jczb charged — fine $1,409 10m agoSurveillance opened Regulate Fun v. ALJ4…jczb ($Leyla) 10m agoRF-2026-0014: ASxM…zw5x charged — fine $850 1s agoSurveillance opened Regulate Fun v. ASxM…zw5x ($CHILLGUY) 1s ago⚠ serial launcher 7aJ7…MvWi: 3 coins in 24h 1m ago⚠ serial launcher FBaN…WXub: 3 coins in 24h 3m ago⚠ serial launcher BGPe…yvFj: 3 coins in 24h 5m ago⚠ serial launcher 418F…7oWg: 3 coins in 24h 5m ago⚠ serial launcher DGdA…baQr: 4 coins in 24h 5m ago⚠ serial launcher Bs3h…ERAd: 3 coins in 24h 6m ago⚠ serial launcher 8z5V…zoh2: 3 coins in 24h 7m ago⚠ serial launcher 2Mfc…Lfdp: 3 coins in 24h 8m ago⚠ serial launcher HruL…YS1B: 3 coins in 24h 9m ago⚠ serial launcher 4Lfb…axv6: 3 coins in 24h 9m agoRF-2026-0013: ALJ4…jczb charged — fine $1,409 10m agoSurveillance opened Regulate Fun v. ALJ4…jczb ($Leyla) 10m ago
[go back]
RF-2026-0005 · opened 2026-10-20

Regulate Fun v. HS5pf8wJQekQzG9VpD1tXWucWbAMrkbxzYq464U9U4ei

charged · fine unpaid 🛰 opened by surveillance · early buyer $VINE [solscan ↗] [defendant record]
fine outstanding
$50.0K
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.

summary of charges

The defendant (early buyer) sold 2.68% of total supply inside 24 hours and exited 100% of a 2.68% bag inside 24 hours, realizing about $200.1K.

sold in worst 24h2.68% of supply
share of own bag100%
proceeds (24h)1.92K SOL · $200.1K
peak bag2.68%
holds now0.00%
trades scanned30 (1 buys / 29 sells)

Dump window: Thu, 23 Jan 2025 01:25:24 GMT → Thu, 23 Jan 2025 01:41:01 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
622d agosell4.60K +2.8423sC6…Xw1e
622d agobuy4.60K -3.165Jak…8yq6
635d agosell975.21K +54.3943cn2…9YW1
635d agosell975.21K +61.989496Y…Rvic
635d agosell1.95M +124.7393hcw…1eQo
635d agosell1.30M +87.1153oCH…9eSd
635d agosell1.73M +122.4722pyN…osbZ
635d agosell2.31M +167.8915xEx…csVJ
635d agosell3.08M +197.622rjW8…kwBu
635d agosell935.55K +46.674Depz…YqYG
635d agosell867.56K +47.1134xTs…UrY6
635d agosell4.71M +250.348uhky…rHVr
635d agosell564.84K +48.6244Tnq…67iX
635d agosell469.53K +45.3364oZf…cYaA
635d agosell184.34K +21.6235Z2Y…bvSm
635d agosell215.99K +18.185qYb7…BxZq
635d agosell726.26K +57.739fPzP…xyr4
635d agosell576.21K +42.4234dxu…DNXK
635d agosell653.69K +49.0054mny…4Nd1
635d agosell846.99K +53.465rYh…kie8
635d agosell602.41K +42.5633eyu…TYax
635d agosell439.59K +42.96134i6…VS1Q
635d agosell491.36K +54.9814tcV…9CZP
635d agosell453.37K +50.80529vy…4czC
635d agosell189.95K +23.0983N5j…pnGq

Highlighted rows fall inside the dump window.

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