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Optimistic

Optimistic Minion

FORMING45Activity Anomaly

Signal since Mar 22, 23:00 UTC

2pjcq9k2X5oSArNKiVeQ2ENB63eJt8pwCabciGQGpump

DexScreener Solscan

Current Price

$0.0001822

1h Volume

$12K

6h Volume

$52K

24h Volume

$332K

Liquidity

$46K

Circ. MC

$182K

FDV

$182K

Holders

2.4K

Age

8d

Squeeze Score

+45

Entry Timing

EARLY

Live Chart

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Pair CSRJSQ...uWzQ8U

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DEX Drain

4.6%drained from peak DEX of 21.4%

Signal Timeline

SQUEEZEMar 22

FORMINGMar 23

EARLYMar 25

FORMINGMar 26

Score Breakdown

45

Exchange SupplySTATE

5/40

Top 100 HoldersSTATE

20/25

Exchange DrainMOVEMENT

3/20

Holder AccumulationMOVEMENT

10/15

Silent Supply Squeeze

👁️ WATCHLIST

25

Phase

0/45

Trigger

0/15

Constraint

0/15

Holder

2/10

Setup

9/20

Flow

3/5

Locker

0/10

Penalty

-1 / 25 cap

🧠

Smart Money

Strong

12/20

Wallets

3

2.0% of holders

Supply Held

1.3%

Score

ML Prediction

BETA

P(Forming+)

99%

Confidence

1%

Pred. Return

-10.7%

Dynamic Boost

+7

prev score

0.0

holder state score

1.5

top1 pct

3.0

normalized exchange

2.0

Top Drivers

prev score

+0.56

normalized exchange

+0.34

exchange state score

+0.30

ML Features

Squeeze Pressure

42.2

Supply Entropy

0.51

Drain Accel

-3.88

Accum / Dist

+0.42

Buy Pressure

+1.1

Legitimacy Score

B

67

Volume9/25

Holders25/25

Activity20/25

Smart Money13/25

Gaming Risk20/100

Wash Trading20/30

5 signals detected

Perfect buy/sell symmetry across all timeframes (bot pattern)
Volume $332717 but holders declining +0.0%
Gaming: wash trading deduction −5
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

4 gaming signals

Volume 2.2x MC — elevated
Buy/sell near 50/50 in 2/3 timeframes
Buy ratio variance 0.0001 — bot-like consistency
$333K volume but only +0.0% holder growth

Top 100 Retail Holder Net Flow

+Accumulation (24h)

Wallets

91

New

+58

Net Outflow

Net Flow (24h)

+2.9%

EARLY

-Distribution (24h)

Wallets

66

Exits

-58

1h

4h

12h

24h

Retail

-0.0%

-1.2%

-1.7%

+2.9%

CEX

0.0%

DEX LP

+1.1%

+5.0%

+6.8%

+0.1%

Price

-5.5%

-26%

-39%

-25%

91 accumulating66 distributing

Buy / Sell Activity

2820 buys53% buys2512 sells

1h

75/62

6h

684/556

24h

2820/2512

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

20.4%

Top 100 Retail

53.7%

Other Holders

25.9%

100%

Tracked

Alert History

5 days · 43 alerts

Types

Top Holders (incl. CEX/DEX)

100/150 shown • 148 top / 0 cex / 2 dexLoad 50 more Show all

Supply Distribution

CEX

0.0%

DEX

20.4%

Top 100 Retail

53.7%

Rank	Token Account	Label	Amount	% Supply
#1	4MWbmo1b...5B2HqAZp	pumpswap LPEdit	137.18M	13.72%
#2	MhZSYKRc...Ns1Hvgfr	Meteora DLMM LPEdit	66.65M	6.67%
#3	C847TapZ...4cdMCDZu	—Add	17.90M	1.79%
#4	ACyFwp18...3UHUtdEt	—Add	17.90M	1.79%
#5	4zb5WFzz...EzLbpv98	—Add	17.84M	1.78%
#6	BJwRYVBp...DkgX7X7x	—Add	16.91M	1.69%
#7	EH5JJ5AV...poDQ8WHd	—Add	15.74M	1.57%
#8	7iqH1QU5...AuxS6e72	—Add	12.29M	1.23%
#9	9zfBqGY8...KPmNBY7Q	—Add	11.31M	1.13%
#10	5rUXoQ48...WaUFwi6H	—Add	10.72M	1.07%
#11	5RP993wD...H4xNWCcs	—Add	10.11M	1.01%
#12	ArdQkcRU...Jr1YtUJo	—Add	9.19M	0.92%
#13	3rNEU64S...jfCBnZN7	—Add	8.97M	0.90%
#14	DaUBRKnA...AgwA6dGF	—Add	8.64M	0.86%
#15	2cScMkV5...uk86fKPE	—Add	8.10M	0.81%
#16	4Mczgox2...KXc4f1xR	—Add	7.71M	0.77%
#17	1gHfhRfy...UqMm4dMB	—Add	7.67M	0.77%
#18	2bJULkwx...EjvJpmdt	—Add	7.65M	0.76%
#19	8oTHYksk...RNdEfSrZ	—Add	7.51M	0.75%
#20	AVEvawsr...Bq2auhEL	—Add	7.35M	0.73%
#21	An2nBRbA...dmKDthYH	—Add	7.26M	0.73%
#22	32uw5MRr...FxRzY9Mp	—Add	7.22M	0.72%
#23	83sHoLP2...4MNYfzuT	—Add	6.75M	0.67%
#24	35H81v2A...sZh4YP6k	—Add	6.37M	0.64%
#25	3LXnQSaz...oQ9ASub1	—Add	6.34M	0.63%
#26	H4UMeGZG...w1qcQMCf	—Add	6.25M	0.63%
#27	mP4tnNkw...6YRyayQP	Whale/Bot (127 tokens)Edit	6.16M	0.62%
#28	PrrbFzpm...oKryBHoc	—Add	6.15M	0.62%
#29	Anj4Hfkw...BEtjUuE3	—Add	5.45M	0.54%
#30	ED2AhgH5...wiuKJkYE	—Add	5.43M	0.54%
#31	EiSKoY27...mi1GtALV	—Add	5.38M	0.54%
#32	EJ8BuNcr...Z4nQPgC2	—Add	4.97M	0.50%
#33	EBxsfBvX...wy8iXP33	—Add	4.96M	0.50%
#34	4PJJfsvS...pghRK1uJ	—Add	4.93M	0.49%
#35	DShXKbod...3SucESMe	—Add	4.62M	0.46%
#36	EMGYrgpa...M3Vq29id	—Add	4.46M	0.45%
#37	3zNac2XC...XZnK8Ac8	—Add	4.46M	0.45%
#38	B1L5rjD9...UcrPVEWj	—Add	4.42M	0.44%
#39	4TS5nJyD...9Uy8E2MP	—Add	4.41M	0.44%
#40	DNfuF1L6...mdTyeBHm	—Add	4.39M	0.44%
#41	39WKUamc...VgPKZNnn	—Add	4.16M	0.42%
#42	HqMHhExf...2UJWdyv8	—Add	4.13M	0.41%
#43	DRBcJ8dN...cu1djRUY	—Add	4.04M	0.40%
#44	F9QhDX9X...UA7VWMJu	—Add	3.99M	0.40%
#45	7Pd1EEdK...P7d652LM	—Add	3.98M	0.40%
#46	H2rxpYRH...6YVrmuma	—Add	3.94M	0.39%
#47	ByEHaHni...2kDsmiLh	—Add	3.89M	0.39%
#48	ELbMcFeB...Xz4krtmq	—Add	3.87M	0.39%
#49	GFmJpCtg...ND5ALGZN	—Add	3.86M	0.39%
#50	HQ8AXNYi...g6e4BtSJ	—Add	3.85M	0.39%
#51	2NjCP2sc...qrFmfjWX	—Add	3.83M	0.38%
#52	6kAiCJgJ...Fctcd9vJ	DFTV Creator WalletEdit	3.73M	0.37%
#53	2rY3CKZA...KYp7Z28f	—Add	3.68M	0.37%
#54	GmqGiACS...YGpi5eSQ	—Add	3.66M	0.37%
#55	BRnwwiti...nUMUF51W	—Add	3.54M	0.35%
#56	BeGHJamS...FdtKe9hf	—Add	3.28M	0.33%
#57	5ugQyf6n...7LHBudoC	—Add	3.26M	0.33%
#58	2pYG6YuY...3djqFKQZ	—Add	3.26M	0.33%
#59	2C2o92sE...d15yk7zN	—Add	3.20M	0.32%
#60	551SYVGd...uarFRF7W	—Add	3.18M	0.32%
#61	FfoxjSbo...z6UyAaWp	—Add	3.13M	0.31%
#62	64kCKGig...KeES3p8q	—Add	3.05M	0.30%
#63	HMJvTYEF...ue4KYb28	—Add	3.00M	0.30%
#64	2YbbooEW...xRGzB8HS	—Add	2.99M	0.30%
#65	EZB7VqaE...cPszTSqV	—Add	2.85M	0.28%
#66	2h7s3FpS...h5oPWhX7	—Add	2.76M	0.28%
#67	9mbW36Sy...6c7scxMw	—Add	2.74M	0.27%
#68	Fsg9eAnV...L6fWx9Zk	—Add	2.72M	0.27%
#69	4wh6zZgQ...QeSTrQx9	—Add	2.65M	0.27%
#70	9fZRzCGx...jTGpy6s7	—Add	2.51M	0.25%
#71	25BcKD2X...5yoDXm7L	—Add	2.44M	0.24%
#72	Gmbn3Z9j...xrXThWjr	—Add	2.38M	0.24%
#73	Aq4fzwce...BMVFASbC	—Add	2.38M	0.24%
#74	57oTC6Sm...aCbAGKBJ	—Add	2.37M	0.24%
#75	DeG15Z9v...hbpkpjGB	—Add	2.35M	0.23%
#76	8jffgFH5...mBbpRhZL	—Add	2.33M	0.23%
#77	62HYfG7g...GCniKJUt	—Add	2.32M	0.23%
#78	9oRsthrP...qnCg28aR	—Add	2.31M	0.23%
#79	7qKmwb17...qPHdR5WY	—Add	2.23M	0.22%
#80	GS2myfhC...uqjgWVN2	—Add	2.22M	0.22%
#81	3J3yu9sr...KnkNxMSy	—Add	2.22M	0.22%
#82	DW61Wd1h...4tDvAFcH	—Add	2.14M	0.21%
#83	H9peFFgc...YagqTFu8	—Add	2.09M	0.21%
#84	8JTSY3Rf...vEaupqWE	—Add	2.05M	0.20%
#85	BcPztzd4...zCx4bKmd	—Add	2.03M	0.20%
#86	AnxBT8ab...A5EXAxB7	—Add	2.00M	0.20%
#87	2JfC9jdd...qdukrZzp	—Add	2.00M	0.20%
#88	8nqwFbcX...TEVqQWBH	—Add	1.99M	0.20%
#89	665VTfcW...oGaX4XJn	—Add	1.95M	0.20%
#90	D7HR4nhZ...RnQNzn45	—Add	1.92M	0.19%
#91	AtFQqJRK...XxW5m5jF	—Add	1.89M	0.19%
#92	74gyvqje...wdWLmbRr	—Add	1.82M	0.18%
#93	BQsDgHeN...uSbeqUPX	—Add	1.82M	0.18%
#94	8WWhGh27...4SeiefyH	—Add	1.74M	0.17%
#95	EEW2KS4C...qi6YmjUw	—Add	1.73M	0.17%
#96	9mAARGqK...BgyCU6tW	—Add	1.72M	0.17%
#97	4qqrrtUx...iMUd5d9s	—Add	1.66M	0.17%
#98	9RcsLyGa...QnSxckxQ	—Add	1.65M	0.16%
#99	Hs2Rr2VP...ru1sN3sU	—Add	1.64M	0.16%
#100	4aLb5Qbj...ZDQVkJzw	—Add	1.58M	0.16%

CEX Token Accounts

0 token accounts

Label	Token Account	Amount	% Supply
No known token accounts detected.

DEX/LP Token Accounts

2 token accounts

Label	Token Account	Amount	% Supply
pumpswap LPEdit	4MWbmo1b...5B2HqAZp	137.18M	13.72%
Meteora DLMM LPEdit	MhZSYKRc...Ns1Hvgfr	66.65M	6.67%

Infrastructure Accounts

0 token accounts

Label	Token Account	Amount	% Supply
No known token accounts detected.

Suggest a Label

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