Regulate Fun v. 6ErZP5GJvdybjN3BZFf7hvqiLJvFhqyE3AniDk7Xcpxo
⏳ Grace period: the wallet is being monitored until 07 Nov 2026 16:51 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 12.68% of total supply inside 24 hours and exited 100% of a 12.68% bag inside 24 hours, realizing about $9,976.68. The wallet is being monitored until 07 Nov 2026 16:51 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: Thu, 05 Nov 2026 16:46:52 GMT → Thu, 05 Nov 2026 16:49:30 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 52m ago | sell | 4.05M | +2.6 | 5zWe…e5jW |
| 52m ago | sell | 1.35M | +0.877 | AtyU…9SF6 |
| 52m ago | sell | 1.80M | +1.204 | 4ikA…N2TG |
| 52m ago | sell | 799.31K | +0.573 | 2g55…rLQ1 |
| 52m ago | sell | 799.31K | +0.57 | 3f1M…aJoa |
| 52m ago | sell | 799.31K | +0.569 | 3i7e…idey |
| 53m ago | sell | 1.88M | +1.591 | 4qdx…sEhx |
| 53m ago | sell | 1.88M | +1.598 | 4GFa…7t5F |
| 53m ago | sell | 1.88M | +1.684 | 3aFY…yCHs |
| 53m ago | sell | 1.69M | +1.512 | 61Fe…ZsEr |
| 53m ago | sell | 5.64M | +4.734 | 4PeV…ZwJV |
| 54m ago | sell | 2.51M | +2.338 | 1cLm…hhGG |
| 54m ago | sell | 2.79M | +2.595 | 2F6V…kfMd |
| 54m ago | sell | 3.10M | +3.099 | 21cx…QD6v |
| 54m ago | sell | 3.44M | +3.148 | 31Bq…3Boe |
| 54m ago | sell | 3.82M | +3.817 | 5dkq…dZvW |
| 54m ago | sell | 5.27M | +4.793 | 3sD8…QKpd |
| 54m ago | sell | 5.27M | +5.024 | 2Hig…PeLw |
| 54m ago | sell | 5.27M | +5.018 | PS9M…kQ19 |
| 54m ago | sell | 5.27M | +5.009 | 3qu8…jRWt |
| 54m ago | sell | 5.27M | +4.994 | 2vXb…ynLR |
| 54m ago | sell | 5.27M | +4.961 | 3FAe…ZmAi |
| 54m ago | sell | 5.27M | +4.913 | 3pcd…RkgP |
| 54m ago | sell | 3.95M | +4.057 | 5T9x…bENF |
| 54m ago | sell | 4.16M | +3.92 | 4Gye…Byx2 |
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
- 2026-11-05 16:51 UTC opened by surveillance — role: dev
- 2026-11-05 16:51 UTC grace period started by regulate.fun — grace period of 48 hours before charging