regulate.fun
⚠ serial launcher 9TrP…LzKe: 3 coins in 24h 2m ago⚠ serial launcher Actc…TjC5: 3 coins in 24h 5m ago⚠ serial launcher 4v7U…JfG9: 3 coins in 24h 7m ago⚠ serial launcher AURA…DDWw: 3 coins in 24h 7m ago⚠ serial launcher 8wUy…MLqy: 3 coins in 24h 10m agoRF-2026-0021: ASxM…zw5x charged — fine $820 10m agoSurveillance opened Regulate Fun v. ASxM…zw5x ($GRIFFAIN) 10m agoRF-2026-0020: DBi3…bG7K charged — fine $2,853 10m agoSurveillance opened Regulate Fun v. DBi3…bG7K ($GRIFFAIN) 10m agoRF-2026-0019: 6aFB…2JFw charged — fine $814 10m agoSurveillance opened Regulate Fun v. 6aFB…2JFw ($GRIFFAIN) 10m agoRF-2026-0018: kevo…177G charged — fine $1,264 10m agoSurveillance opened Regulate Fun v. kevo…177G ($GRIFFAIN) 10m ago⚠ serial launcher 2aFj…vpgR: 3 coins in 24h 11m ago⚠ serial launcher 9TrP…LzKe: 3 coins in 24h 2m ago⚠ serial launcher Actc…TjC5: 3 coins in 24h 5m ago⚠ serial launcher 4v7U…JfG9: 3 coins in 24h 7m ago⚠ serial launcher AURA…DDWw: 3 coins in 24h 7m ago⚠ serial launcher 8wUy…MLqy: 3 coins in 24h 10m agoRF-2026-0021: ASxM…zw5x charged — fine $820 10m agoSurveillance opened Regulate Fun v. ASxM…zw5x ($GRIFFAIN) 10m agoRF-2026-0020: DBi3…bG7K charged — fine $2,853 10m agoSurveillance opened Regulate Fun v. DBi3…bG7K ($GRIFFAIN) 10m agoRF-2026-0019: 6aFB…2JFw charged — fine $814 10m agoSurveillance opened Regulate Fun v. 6aFB…2JFw ($GRIFFAIN) 10m agoRF-2026-0018: kevo…177G charged — fine $1,264 10m agoSurveillance opened Regulate Fun v. kevo…177G ($GRIFFAIN) 10m ago⚠ serial launcher 2aFj…vpgR: 3 coins in 24h 11m ago
[go back]
RF-2026-0008 · opened 2026-10-20

Regulate Fun v. TnoEaSwT9nTmN2VRvYhTGsWrtqq81WD4bpvimk53jcr

charged · fine unpaid 🛰 opened by surveillance · early buyer $FWOG [solscan ↗] [defendant record]
fine outstanding
$1,344
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.

summary of charges

The defendant (early buyer) sold 2.49% of total supply inside 24 hours and exited 100% of a 2.49% bag inside 24 hours, realizing about $5,375.13.

sold in worst 24h2.49% of supply
share of own bag100%
proceeds (24h)51.42 SOL · $5,375.13
peak bag2.49%
holds now0.00%
trades scanned30 (4 buys / 26 sells)

Dump window: Tue, 30 Jul 2024 01:34:26 GMT → Tue, 30 Jul 2024 05:06:16 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
738d agosell20.51K +26.49941bn…zhha
738d agosell8.55K +11.0135b3H…AWUh
743d agobuy4.50K -5.025aN2…tgjm
748d agosell11.32K +7.8943N67…X1nz
757d agobuy12.17K -5.02wugA…xBZy
766d agosell28.51K +19.6532YDM…qgM7
785d agosell38.57K +13.73429t8…dJfB
785d agosell43.32K +14.7814GG9…JXbo
807d agobuy96.41K -15.02LpU7…cQQn
807d agosell83.39K +9.835JxJ…MsP2
808d agobuy80.52K -15.0322Bsz…gsAL
812d agosell45.69K +3.2353wXv…UavH
812d agosell30.46K +2.0645nyj…9frT
812d agosell40.61K +2.5165pR3…ETs3
812d agosell54.15K +3.2593Hho…xcfs
812d agosell72.20K +4.3453kkS…o4Vq
812d agosell96.27K +2.7043UMi…KtRV
812d agosell128.36K +2.9193D99…PPrT
812d agosell171.14K +2.7224b8s…cX6k
812d agosell228.19K +1.7085MDY…bxbe
812d agosell304.25K +1.65634qb…r8RS
812d agosell405.67K +2.1945pv3…Fqqh
812d agosell540.89K +1.2455UFP…trbb
812d agosell721.19K +3.1045DfW…QG1Y
812d agosell961.58K +2.9025LhF…deFF

Highlighted rows fall inside the dump window.

complaints (0)

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