Regulate Fun v. 8ucjZkNQDR391gx5fFf6S1ruMnQmSJGbhR7YDyXudRg1
⏳ Grace period: the wallet is being monitored until 05 Nov 2026 19:32 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 9.80% of total supply inside 24 hours and exited 100% of a 9.80% bag inside 24 hours, realizing about $7,501.28. The wallet is being monitored until 05 Nov 2026 19:32 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: Tue, 03 Nov 2026 19:25:41 GMT → Tue, 03 Nov 2026 19:26:47 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 48m ago | sell | 2.68M | +1.917 | 3Ks1…EgeS |
| 48m ago | sell | 2.68M | +1.907 | 4mW3…x4xV |
| 48m ago | sell | 2.68M | +1.875 | 4XJ2…jjmc |
| 48m ago | sell | 2.68M | +1.86 | 3cEp…Dvgv |
| 48m ago | sell | 2.68M | +1.855 | 3xXk…gk9i |
| 48m ago | sell | 2.68M | +1.848 | 4jXS…cwUP |
| 48m ago | sell | 5.36M | +3.998 | W9ze…bR7T |
| 48m ago | sell | 2.14M | +2.009 | 43vc…6qLt |
| 48m ago | sell | 2.14M | +2.004 | 4ffz…ifRD |
| 48m ago | sell | 2.14M | +1.992 | 2DKv…LWb2 |
| 48m ago | sell | 2.14M | +2.044 | 3aJj…8paR |
| 48m ago | sell | 2.14M | +2.029 | 3dv9…v5R6 |
| 49m ago | sell | 6.43M | +5.427 | 3w9f…kNhN |
| 49m ago | sell | 6.43M | +5.584 | 5KCy…iEvX |
| 49m ago | sell | 6.43M | +5.592 | 5JPY…RE9H |
| 49m ago | sell | 6.43M | +5.546 | 41u3…akmb |
| 49m ago | sell | 6.43M | +5.434 | TTWq…GDwE |
| 49m ago | sell | 6.43M | +5.431 | 3X7f…ahig |
| 49m ago | sell | 6.43M | +5.425 | 275v…fg5q |
| 49m ago | sell | 6.43M | +5.396 | 3rxx…Fxbq |
| 49m ago | sell | 6.43M | +5.645 | 4Y3D…qzi7 |
| 49m ago | sell | 6.43M | +5.65 | fJQw…3qti |
| 49m ago | buy | 96.45M | -3.009 | 9D1f…7gpJ |
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
- 2026-11-03 19:32 UTC opened by surveillance — role: dev
- 2026-11-03 19:32 UTC grace period started by regulate.fun — grace period of 48 hours before charging