Regulate Fun v. EEJCqji5nuPxcKXn371kFbstfLFAXi7DPJE6J3yjtmsj
⏳ Grace period: the wallet is being monitored until 06 Nov 2026 14:04 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 12.62% of total supply inside 24 hours and exited 100% of a 12.62% bag inside 24 hours, realizing about $11.0K. The wallet is being monitored until 06 Nov 2026 14:04 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: Wed, 04 Nov 2026 14:00:52 GMT → Wed, 04 Nov 2026 14:03:00 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 38m ago | sell | 7.05M | +4.275 | 3cry…6f94 |
| 38m ago | sell | 2.35M | +1.884 | 5zyr…XZS5 |
| 38m ago | sell | 3.13M | +2.335 | 2Mgf…MVdU |
| 38m ago | sell | 1.25M | +1.021 | 2Vq1…VhYP |
| 38m ago | sell | 1.25M | +1.005 | 2RmF…QeGL |
| 38m ago | sell | 1.25M | +1.003 | 5tEd…vFrV |
| 38m ago | sell | 1.25M | +1 | jzNf…AM8H |
| 38m ago | sell | 1.25M | +1 | i4kH…d4KD |
| 39m ago | sell | 2.09M | +2.1 | DQXN…oDhX |
| 39m ago | sell | 3.19M | +3.213 | 32TZ…L1HW |
| 39m ago | sell | 3.19M | +3.168 | 37Nw…xmX4 |
| 39m ago | sell | 3.19M | +3.279 | 3ccS…Snef |
| 39m ago | sell | 3.19M | +3.232 | 5sp1…htmq |
| 39m ago | sell | 3.19M | +3.232 | 5Sj4…LPgB |
| 39m ago | sell | 3.19M | +3.285 | 5dcZ…qg7n |
| 39m ago | sell | 3.19M | +3.273 | 2Q3x…QJtJ |
| 39m ago | sell | 3.19M | +3.234 | 49ct…eByK |
| 39m ago | sell | 3.19M | +3.233 | 5Y22…nGNv |
| 39m ago | sell | 3.19M | +3.214 | 5gta…o9z1 |
| 39m ago | sell | 3.19M | +3.193 | 2iUA…nR7a |
| 39m ago | sell | 6.22M | +6.803 | 3hwc…ArTc |
| 39m ago | sell | 3.27M | +3.689 | H5VR…6qkj |
| 39m ago | sell | 3.45M | +3.625 | 3Shw…ctV9 |
| 39m ago | sell | 7.66M | +8.485 | 3Fwg…U145 |
| 39m ago | sell | 4.03M | +5.071 | 2orZ…5QY3 |
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
- 2026-11-04 14:04 UTC opened by surveillance — role: dev
- 2026-11-04 14:04 UTC grace period started by regulate.fun — grace period of 48 hours before charging