RF-2026-0099 · opened 2026-11-08 · 👁 0 views
Regulate Fun v. 6btcCbEdYnCUyuzV3JEMDpw9YbbF1tPFzNSN2Sfwg5eT
summary of charges
The defendant exited 84% of a 0.74% bag inside 24 hours, realizing about $318.4K — 133 days ago. Recommended fine $79.6K. Awaiting commission review (older than 90 days).
sold in worst 24h0.62% of supply
share of own bag84%
proceeds (24h)3.24K SOL · $318.4K
peak bag0.74%
holds now0.01%
trades scanned56 (27 buys / 29 sells)
Dump window: Sun, 28 Jun 2026 04:29:55 GMT → Sun, 28 Jun 2026 10:38:59 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 1d ago | buy | 52.91K | -33.387 | 5vUi…Z35r |
| 2d ago | sell | 129.54K | -0 | Y4rX…39gm |
| 3d ago | buy | 120.62K | -62.724 | 3TLr…oNHG |
| 3d ago | sell | 168.91K | -0 | 2X7J…uxD7 |
| 3d ago | sell | 21.10K | -0 | 4X9P…H8Ji |
| 3d ago | buy | 121.37K | -64.331 | 5ZZ8…gMUm |
| 4d ago | buy | 79.09K | -37.094 | 24SB…PGba |
| 18d ago | sell | 15.14K | +13.288 | 3p2o…KHHa |
| 18d ago | buy | 15.00K | +0 | 41wV…hXb5 |
| 31d ago | sell | 24.42K | -0.002 | 38wj…5p73 |
| 31d ago | buy | 25.00K | +0 | 3Bcn…sChH |
| 40d ago | sell | 9.95K | +12.6 | 5s7q…fZLD |
| 42d ago | sell | 10.58K | +14.99 | 3fG2…ANgm |
| 43d ago | sell | 21.15K | +30.984 | 3pyS…wQdM |
| 43d ago | sell | 14.10K | +19.708 | 2vUq…Bzrx |
| 45d ago | buy | 1.37K | -2.001 | 5vzJ…zzZb |
| 47d ago | sell | 23.26K | +29.48 | QVHn…x5rL |
| 53d ago | buy | 8.29K | -9.951 | 3cih…5efm |
| 53d ago | buy | 17.03K | -20.497 | o358…mfzj |
| 54d ago | sell | 36.22K | +48.747 | 3ZwB…Zic4 |
| 54d ago | sell | 29.73K | +40.629 | 5Xbf…TRBH |
| 61d ago | sell | 27.08K | +47.964 | QqXW…Vx4B |
| 63d ago | buy | 430.76 | -1.001 | 4kr7…sL87 |
| 68d ago | sell | 16.55K | +47.983 | 3ocU…rreh |
| 75d ago | sell | 28.29K | +69.976 | rtem…HApr |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by the commission. Lost money to this wallet? You can claim restitution below without filing a complaint.
[join this case — file a complaint]case history
- 2026-11-08 05:13 UTC opened by the commission — investigation opened by the commission
- 2026-11-08 05:19 UTC held by regulate.fun — dump is 133 days old — needs commission review