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-2026-0009 · opened 2026-10-20

Regulate Fun v. 4ER3WjHFk5APMSgSAa1wWVqj2dY2fQ6fU1XnB7rqC11e

charged · fine unpaid 🛰 opened by surveillance · early buyer $FWOG [solscan ↗] [defendant record]
fine outstanding
$1,030
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.

summary of charges

The defendant (early buyer) sold 1.70% of total supply inside 24 hours and exited 100% of a 1.70% bag inside 24 hours, realizing about $4,118.23.

sold in worst 24h1.70% of supply
share of own bag100%
proceeds (24h)39.4 SOL · $4,118.23
peak bag1.70%
holds now0.00%
trades scanned29 (4 buys / 25 sells)

Dump window: Tue, 30 Jul 2024 01:34:30 GMT → Tue, 30 Jul 2024 07:18:12 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
810d agosell28.73K +4.7125yGk…ZVPi
810d agosell9.58K +1.5824HEc…qi8n
811d agobuy11.11K -1.023eQM…uHG8
812d agobuy9.23K -1.024wVE…Yka1
812d agosell17.96K +2.0835P7A…jWE1
812d agosell11.97K +1.1522uXo…ir7B
812d agosell47.89K +4.64933yS…f7R1
812d agobuy60.80K -5.023hcm…VSeq
812d agosell11.66K +0.93239SE…PBYT
812d agosell15.55K +0.964Ph4…KGDU
812d agosell20.73K +1.3762cmN…Gec4
812d agosell27.64K +2.1892yrf…nuBk
812d agosell36.86K +2.0222HJm…3RqT
812d agosell49.14K +1.867NdKt…3xJL
812d agosell65.52K +1.2893APU…WiVo
812d agosell87.36K +1.3764cPV…ckzC
812d agosell116.49K +1.6715Vdj…bEi4
812d agosell155.32K +1.624ssn…Z6h2
812d agosell207.09K +1.3753SA4…gEMS
812d agosell276.12K +0.9774qra…KUos
812d agosell368.15K +1.2323k5a…QTms
812d agosell490.87K +1.9275fn7…CNKq
812d agosell654.50K +1.9075zbe…obUL
812d agosell872.66K +0.8163L3Z…yBtd
812d agosell1.16M +1.3463LNK…Q6kS

Highlighted rows fall inside the dump window.

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