Regulate Fun v. GPF4BkAzt195xUWQxa2pd1oW7exs5YmT6The5gGYx4Tg
⏳ Grace period: the wallet is being monitored until 09 Nov 2026 04:22 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 27.05% of total supply inside 24 hours and exited 100% of a 27.05% bag inside 24 hours, realizing about $7,034.45. The wallet is being monitored until 09 Nov 2026 04:22 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: Sat, 07 Nov 2026 03:56:43 GMT → Sat, 07 Nov 2026 04:17:58 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 15m ago | sell | 9.28M | +2.873 | 5pG3…cbPy |
| 15m ago | sell | 9.28M | +2.791 | 66Fe…AFXN |
| 15m ago | sell | 6.18M | +1.884 | 41x6…zgjr |
| 15m ago | sell | 8.25M | +2.485 | UeKN…uPWr |
| 16m ago | sell | 10.99M | +3.28 | 2y73…wt3L |
| 17m ago | sell | 4.89M | +1.531 | 5CRQ…tQSz |
| 17m ago | sell | 5.43M | +1.758 | 4e5A…iX7A |
| 17m ago | sell | 6.03M | +1.855 | 2uqL…Vz1R |
| 17m ago | sell | 6.70M | +2.018 | BPGt…a6Cu |
| 18m ago | sell | 7.45M | +2.194 | 49qU…HJzU |
| 18m ago | sell | 8.28M | +2.256 | 3DZg…eHCp |
| 18m ago | sell | 4.36M | +1.232 | 21o6…nzFk |
| 18m ago | sell | 4.58M | +1.333 | 4mwk…VcCj |
| 18m ago | sell | 4.83M | +1.443 | 3RdC…eCxd |
| 18m ago | sell | 5.08M | +1.488 | 5A8h…BqaV |
| 18m ago | sell | 5.35M | +1.451 | 3MYP…H2bn |
| 18m ago | sell | 5.63M | +1.577 | 3qir…6HyH |
| 18m ago | sell | 5.93M | +1.719 | 4orX…EGLh |
| 19m ago | sell | 6.24M | +1.878 | ywGd…HmvW |
| 19m ago | sell | 6.57M | +2.057 | d4x8…SRXb |
| 19m ago | sell | 6.91M | +2.243 | oEYA…a4jj |
| 27m ago | sell | 15.36M | +3.272 | 2SmV…UgPm |
| 29m ago | sell | 17.06M | +3.964 | 5swj…fm6j |
| 32m ago | sell | 18.96M | +4.805 | 3HSm…SENH |
| 34m ago | sell | 21.07M | +6.106 | 2Giz…MSE8 |
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
- 2026-11-07 04:22 UTC opened by surveillance — role: dev
- 2026-11-07 04:22 UTC grace period started by regulate.fun — grace period of 48 hours before charging