RF-2026-0064 · opened 2026-10-30 · 👁 0 views
Regulate Fun v. 68TWGYLqKqDPtt8cWQ3bvSi3WsmF7oJj7R9g3F8fce2j
summary of charges
The defendant (early buyer) sold 1.16% of total supply inside 24 hours and exited 100% of a 1.16% bag inside 24 hours, realizing about $13.8K — 719 days ago. Recommended fine $3,442. Awaiting commission review (older than 90 days).
sold in worst 24h1.16% of supply
share of own bag100%
proceeds (24h)143.88 SOL · $13.8K
peak bag1.16%
holds now0.00%
trades scanned29 (0 buys / 29 sells)
Dump window: Sat, 09 Nov 2024 21:49:20 GMT → Sat, 09 Nov 2024 22:19:59 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 719d ago | sell | 1.75M | +18.515 | 44JN…pKmy |
| 719d ago | sell | 1.75M | +18.301 | 5TWD…hnjq |
| 719d ago | sell | 500.00K | +5.375 | 4Eam…7yFm |
| 719d ago | sell | 250.00K | +3.098 | YSoW…hUpm |
| 719d ago | sell | 250.00K | +2.759 | 5vC5…CMXq |
| 719d ago | sell | 250.00K | +3.31 | 21VL…ZiXt |
| 719d ago | sell | 250.00K | +3.438 | 33WN…23KX |
| 719d ago | sell | 300.00K | +4.24 | 56b5…1PdZ |
| 719d ago | sell | 300.00K | +4.036 | 4FYH…U9mM |
| 719d ago | sell | 300.00K | +3.83 | 4Bhc…uJ8A |
| 719d ago | sell | 300.00K | +3.477 | 5YQF…C4bY |
| 719d ago | sell | 300.00K | +3.952 | 3fSX…dLEt |
| 719d ago | sell | 300.00K | +3.879 | fkAV…aQ9w |
| 719d ago | sell | 300.00K | +3.688 | 3Swe…yj5M |
| 719d ago | sell | 300.00K | +4.548 | 4UGM…RXLj |
| 719d ago | sell | 300.00K | +4.133 | KGK9…PMKu |
| 719d ago | sell | 300.00K | +4.283 | 4GKF…zTR2 |
| 719d ago | sell | 300.00K | +4.244 | 3JzZ…Esc7 |
| 719d ago | sell | 300.00K | +4.208 | 5Tmo…2YyJ |
| 719d ago | sell | 300.00K | +4.134 | 5uXy…QLUq |
| 719d ago | sell | 300.00K | +4.14 | n9sj…bPyZ |
| 719d ago | sell | 300.00K | +4.249 | 22jW…VCo8 |
| 719d ago | sell | 300.00K | +4.445 | 2oMy…u2YA |
| 719d ago | sell | 300.00K | +4.39 | 5kLi…sF4B |
| 719d ago | sell | 300.00K | +3.907 | 4M4p…SaAN |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by regulate.fun surveillance. Lost money to this wallet? You can claim restitution below without filing a complaint.
[join this case — file a complaint]case history
- 2026-10-30 03:40 UTC opened by surveillance — role: early buyer
- 2026-10-30 03:40 UTC held by regulate.fun — dump is 719 days old — needs commission review