RF-2026-0006 · opened 2026-10-20
Regulate Fun v. 7QtAHmM2j8FTRefSyLZqrQfDYXGzsZkgr4meRbdP7PJC
fine outstanding
$52.8K
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (early buyer) sold 2.75% of total supply inside 24 hours and exited 100% of a 2.54% bag inside 24 hours, realizing about $211.2K.
sold in worst 24h2.75% of supply
share of own bag100%
proceeds (24h)2.02K SOL · $211.2K
peak bag2.54%
holds now0.00%
trades scanned30 (4 buys / 26 sells)
Dump window: Thu, 23 Jan 2025 01:29:39 GMT → Thu, 23 Jan 2025 04:54:23 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 635d ago | sell | 57.40K | +13.742 | 5XgK…iMGL |
| 635d ago | sell | 400.63K | +97.078 | 4DzD…i44v |
| 635d ago | buy | 398.81K | -100.02 | 4FWH…sES8 |
| 635d ago | sell | 411.79K | +90.802 | 59TJ…b8kr |
| 635d ago | buy | 316.11K | -100.02 | 2esk…F7cq |
| 635d ago | sell | 398.94K | +89.715 | a26r…7W3p |
| 635d ago | buy | 369.54K | -100.02 | 66zG…k4Sf |
| 635d ago | sell | 402.54K | +90.051 | 3fmW…kE4A |
| 635d ago | sell | 413.15K | +97.086 | pdSU…F5RU |
| 635d ago | buy | 1.00M | +0 | 5PjV…iqqs |
| 635d ago | sell | 1.64M | +85.693 | 2Tvb…gFKz |
| 635d ago | sell | 1.69M | +79.263 | 3rHb…2M9F |
| 635d ago | sell | 1.73M | +92.262 | fke2…Udt6 |
| 635d ago | sell | 1.61M | +91.219 | 5j6K…HiD6 |
| 635d ago | sell | 1.57M | +90.676 | 57TA…YjLX |
| 635d ago | sell | 1.49M | +85.641 | SjKu…7oFv |
| 635d ago | sell | 1.55M | +86.797 | 5Ahg…TXBf |
| 635d ago | sell | 1.52M | +99.371 | 37cN…BwXz |
| 635d ago | sell | 1.45M | +84.174 | 2dTy…vwYt |
| 635d ago | sell | 1.36M | +95.154 | 4uiK…KNZQ |
| 635d ago | sell | 1.27M | +86.56 | 4kck…r2Wp |
| 635d ago | sell | 1.33M | +100.071 | 5iqk…VuFs |
| 635d ago | sell | 1.21M | +84.691 | 65tz…41AK |
| 635d ago | sell | 1.37M | +72.01 | 3WUq…ZaTz |
| 635d ago | sell | 1.18M | +83.379 | PZjG…1HVt |
Highlighted rows fall inside the dump window.
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