Regulate Fun v. B7b78xttmgGxyXNwE5LSNhrSzovJpPUsDGSCBjXwLQVb
⏳ Grace period: the wallet is being monitored until 09 Nov 2026 09:29 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 56.09% of total supply inside 24 hours and exited 100% of a 56.09% bag inside 24 hours, realizing about $4,983.78. The wallet is being monitored until 09 Nov 2026 09:29 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 09:19:57 GMT → Sat, 07 Nov 2026 09:20:46 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 17m ago | sell | 32.03M | +3.765 | 2ajp…Mtwo |
| 17m ago | sell | 8.01M | +1.025 | sdNi…ESRm |
| 17m ago | sell | 10.01M | +1.328 | 34XN…2ivx |
| 17m ago | sell | 12.51M | +1.693 | 4a51…A5Dr |
| 17m ago | sell | 15.64M | +1.739 | 2W1N…Va7H |
| 17m ago | sell | 19.55M | +2.448 | 5dZN…vDQc |
| 17m ago | sell | 24.44M | +1.987 | UdjT…YcNF |
| 17m ago | sell | 30.55M | +2.582 | 2dJE…44vv |
| 18m ago | sell | 38.18M | +3.04 | 4RU9…Q8FY |
| 18m ago | sell | 10.05M | +0.889 | Kfkc…992b |
| 18m ago | sell | 50.24M | +3.871 | 4uFF…gC9q |
| 18m ago | sell | 62.80M | +5.287 | 2SLs…b4Cb |
| 18m ago | sell | 78.50M | +7.2 | 23bx…JCgT |
| 18m ago | sell | 20.66M | +1.788 | 4x5r…vi3w |
| 18m ago | sell | 21.75M | +2.084 | jG6S…SEi3 |
| 18m ago | sell | 22.89M | +2.276 | 5bdb…B8JT |
| 18m ago | sell | 24.10M | +2.774 | 3nkG…qrCX |
| 18m ago | sell | 25.36M | +3.342 | 5una…8jc5 |
| 18m ago | sell | 26.70M | +3.686 | vWiK…nHDb |
| 18m ago | sell | 16.51M | +2.534 | 2eJM…hkgg |
| 18m ago | buy | 550.48M | -32.007 | 4V9f…QuPW |
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 09:29 UTC opened by surveillance — role: dev
- 2026-11-07 09:29 UTC grace period started by regulate.fun — grace period of 48 hours before charging