Regulate Fun v. HEJ8VWMRgWgcrJ5x4nLeRbCmUN8n8hUdFWDghrevym66
⏳ Grace period: the wallet is being monitored until 08 Nov 2026 14:52 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 6.74% of total supply inside 24 hours and exited 100% of a 6.74% bag inside 24 hours, realizing about $5,963.63. The wallet is being monitored until 08 Nov 2026 14:52 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: Fri, 06 Nov 2026 14:47:36 GMT → Fri, 06 Nov 2026 14:49:33 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 52m ago | sell | 2.17M | +2.521 | 3Z5z…PP1s |
| 52m ago | sell | 725.00K | +0.956 | 4P9E…KrY5 |
| 52m ago | sell | 1.04M | +1.038 | 53bf…grw6 |
| 52m ago | sell | 1.04M | +1.037 | 23Zs…8afe |
| 52m ago | sell | 1.04M | +1.057 | 3qQT…DTtk |
| 52m ago | sell | 1.04M | +1.055 | 2WCR…gBVu |
| 52m ago | sell | 1.04M | +1.054 | 36rN…h7SK |
| 52m ago | sell | 1.04M | +1.054 | 4Tjt…cAbV |
| 52m ago | sell | 1.04M | +1.052 | 58aE…bvQZ |
| 52m ago | sell | 1.04M | +1.044 | 52V7…Gg48 |
| 53m ago | sell | 1.24M | +1.328 | 42z7…JStB |
| 53m ago | sell | 4.14M | +3.951 | YXXF…xbXL |
| 53m ago | sell | 4.14M | +3.912 | 3n4N…gXXL |
| 53m ago | sell | 4.14M | +3.912 | 4BJW…YdGb |
| 53m ago | sell | 4.14M | +4.053 | 5trE…3MWb |
| 53m ago | sell | 4.14M | +4.02 | LKj4…md2A |
| 53m ago | sell | 4.14M | +3.992 | RjYF…QWxH |
| 53m ago | sell | 4.14M | +3.956 | 4frf…BSXK |
| 53m ago | sell | 4.14M | +3.967 | 4WTY…HWTu |
| 53m ago | sell | 4.14M | +3.946 | 2SdH…8LDq |
| 54m ago | sell | 2.76M | +2.849 | 3x6o…jmQ8 |
| 54m ago | sell | 2.76M | +2.842 | f3Cg…gmCP |
| 54m ago | sell | 2.76M | +2.84 | 2JgE…jnBC |
| 54m ago | sell | 2.76M | +2.658 | 2HKa…4YPt |
| 54m ago | sell | 2.76M | +2.67 | 2Q6Q…2DHJ |
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
- 2026-11-06 14:52 UTC opened by surveillance — role: dev
- 2026-11-06 14:52 UTC grace period started by regulate.fun — grace period of 48 hours before charging