Regulate Fun v. 6jnpTs6TYkd8w1PYqRVkQaYpPfzyGN9Vxz63AZr7wtoy
⏳ Grace period: the wallet is being monitored until 05 Nov 2026 20:43 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 29.94% of total supply inside 24 hours and exited 100% of a 29.94% bag inside 24 hours, realizing about $3,331.65. The wallet is being monitored until 05 Nov 2026 20:43 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 20:38:48 GMT → Tue, 03 Nov 2026 20:39:06 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 39m ago | sell | 12.02M | +2.23 | 2aMR…tYjc |
| 39m ago | sell | 5.15M | +0.997 | 5UY9…hmpy |
| 39m ago | sell | 1.91M | +0.329 | 3jHV…mP88 |
| 39m ago | sell | 8.18M | +1.28 | 3Ma9…t9sX |
| 39m ago | sell | 11.68M | +1.757 | 3KPd…ewcB |
| 39m ago | sell | 16.69M | +2.609 | 3Xh7…cmW9 |
| 39m ago | sell | 23.84M | +2.702 | 34KA…17Ax |
| 39m ago | sell | 24.83M | +3.028 | 4PEG…Dc1P |
| 39m ago | sell | 19.87M | +2.223 | 2ZAs…tfFn |
| 39m ago | sell | 31.04M | +3.65 | K1qQ…Hcgd |
| 39m ago | sell | 38.80M | +5.206 | 4hDB…B93k |
| 39m ago | sell | 21.56M | +2.155 | zwSV…naZE |
| 39m ago | sell | 23.95M | +2.541 | 5f48…rTBs |
| 39m ago | sell | 26.61M | +2.237 | uZcP…iuk1 |
| 39m ago | sell | 29.57M | +2.73 | 5G2c…MC2e |
| 39m ago | buy | 295.70M | -11.562 | 5RFR…hkLv |
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 20:43 UTC opened by surveillance — role: dev
- 2026-11-03 20:43 UTC grace period started by regulate.fun — grace period of 48 hours before charging