Regulate Fun v. 3j5NrcnM9ZgLf7z9LaBiywUYpfEezqXTGHySx9yENw9W
⏳ Grace period: the wallet is being monitored until 01 Nov 2026 22:09 UTC. Bought back so far: 0% of the tokens it sold. At 50% the case closes without a charge; below that it is charged, with the fine reduced by the share bought back. Selling more during the period ends it early.
summary of charges
The defendant (dev) sold 15.11% of total supply inside 24 hours and exited 100% of a 15.11% bag inside 24 hours, realizing about $12.2K. The wallet is being monitored until 01 Nov 2026 22:09 UTC: if it buys back at least 50% of the tokens it sold, the case will be closed; otherwise it will be charged, with the fine reduced by any share it bought back.
Dump window: Fri, 30 Oct 2026 22:06:03 GMT → Fri, 30 Oct 2026 22:08:48 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 38m ago | sell | 4.25M | +3.574 | 2ftx…EBbF |
| 38m ago | sell | 1.42M | +1.192 | 5VuR…L7hh |
| 38m ago | sell | 1.89M | +1.635 | 26dD…x7bs |
| 38m ago | sell | 2.52M | +2.203 | 2Dgd…hZTD |
| 38m ago | sell | 1.12M | +1.078 | 43S8…HcdL |
| 39m ago | sell | 3.73M | +3.357 | 39bH…JVkZ |
| 39m ago | sell | 4.97M | +4.539 | 5wAU…K6b1 |
| 39m ago | sell | 6.63M | +5.471 | 5E1w…AHpZ |
| 40m ago | sell | 8.84M | +6.946 | 5gD1…cgno |
| 40m ago | sell | 11.79M | +10.065 | 2AKb…7WiH |
| 40m ago | sell | 15.71M | +12.662 | 4Y7B…7hM4 |
| 40m ago | sell | 20.95M | +18.732 | MV67…VoYX |
| 41m ago | sell | 27.94M | +24.787 | 5NdZ…oe7q |
| 41m ago | sell | 37.25M | +31.352 | 5Bb8…PvNU |
| 41m ago | buy | 149.00M | -4.907 | 44Dz…eGcT |
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 22:09 UTC opened by surveillance — role: dev
- 2026-10-30 22:09 UTC grace period started by regulate.fun — grace period of 48 hours before charging