MOON

FORMING39

6KBy...pumpDexScreener Solscan

Activity Anomaly

Price

$0.00002852

Signal Apr 4, 23:00 UTC

Silent Supply Score

26/ 100-16

Stage

👁️Watchlist

Entry Timing

EARLY

Smart Wallets

Holders

1.6K

Supply draining from exchanges. Smart money entering. Watch closely.

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$29K

Circ MC

$29K

24h Vol

$129K

Liquidity

$17K

1.6K holders6d

Flow (24h)

Buy: 49%

-8.18%

Net supply change

-0.44%

+0.91%

12h

-1.30%

24h

-8.18%

82 acc64 dist

Supply

CEX 0.0%DEX 30.4%Locked 0.0%Top100 59.2%

Signal Timeline

FORMINGApr 4

Score Breakdown

Exchange SupplySTATE

0/40

Top 100 HoldersSTATE

20/25

Exchange DrainMOVEMENT

0/20

Holder AccumulationMOVEMENT

8/15

Silent Supply Squeeze

👁️ WATCHLIST

Phase

0/45

Trigger

0/15

Constraint

0/15

Holder

4/10

Setup

8/20

Flow

0/5

Locker

0/10

Penalty

-1 / 25 cap

🧠

Smart Money

Strong

15/20

Wallets

8.8% of holders

Supply Held

10.2%

Score

ML Prediction

BETA

P(Forming+)

100%

Confidence

Pred. Return

-23.7%

Dynamic Boost

+11

risk blocked

3.0

top1 pct

3.0

exchange state score

0.0

normalized exchange

2.5

market age hours

2.5

Top Drivers

feat score trend slope

+0.34

exchange state score

+0.32

risk blocked

+0.29

ML Features

Squeeze Pressure

56.8

Supply Entropy

0.61

Drain Accel

+0.79

Accum / Dist

+0.36

Buy Pressure

-0.1

Legitimacy Score

Volume18/25

Holders25/25

Activity20/25

Smart Money13/25

Gaming Risk15/100

Wash Trading15/30

4 signals detected

Buy/sell symmetry across 2 timeframes
Volume $131855 but holders declining +0.0%
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

3 gaming signals

Volume 4.4x MC — elevated
Buy/sell near 50/50 in 2/3 timeframes
$132K volume but only +0.0% holder growth

MOON Chart

Open DexScreener →

Chart loads when scrolled into view

Top 100 Retail Holder Net Flow

+Accumulation (24h)

Wallets

New

+58

Net Outflow

Net Flow (24h)

-8.2%

EARLY

-Distribution (24h)

Wallets

Exits

-58

12h

24h

Retail

-0.4%

+0.9%

-1.3%

-8.2%

CEX

0.0%

DEX LP

+0.9%

+0.1%

+3.4%

+9.1%

Price

-1.6%

+3.5%

-16%

-50%

82 accumulating64 distributing

Buy / Sell Activity

2040 buys59% buys1447 sells

12/12

116/120

24h

2040/1447

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

30.4%

Top 100 Retail

59.2%

Other Holders

10.4%

100%

Tracked

Alert History

4 days · 46 alerts

Types

Top Holders (incl. CEX/DEX)

150/150 shown • 148 top / 0 cex / 2 dexShow less

Supply Distribution

CEX

0.0%

DEX

30.4%

Top 100 Retail

59.2%

Rank	Token Account	Label	Amount	% Supply
#1	H27ERxAR...GfMwjDMX	pumpswap LPEdit	299.07M	29.91%
#2	3VfnwDk3...qY1xLVjs	—Add	16.08M	1.61%
#3	CM2yfPRb...LMnbHnWf	—Add	15.15M	1.52%
#4	9ehZ56RK...YTyQqvBG	—Add	14.95M	1.49%
#5	nuDyuqMA...mfi1GT5E	—Add	14.88M	1.49%
#6	DxM1hfY8...KvQ9spPv	—Add	14.74M	1.47%
#7	B3Ka3nHf...pPXvT81c	—Add	12.82M	1.28%
#8	E6YW64uX...gUKfRqEi	—Add	12.74M	1.27%
#9	8HEteDov...9XWVdYsc	—Add	12.63M	1.26%
#10	81HHNStH...vvmGePC1	Whale/Bot (29 tokens)Edit	12.01M	1.20%
#11	3VWCToxq...M91EUMDG	—Add	11.77M	1.18%
#12	HS6MA7qu...VJv39KXb	—Add	11.71M	1.17%
#13	BM9CcyEr...vL6EjvMN	Whale/Bot (298 tokens)Edit	11.24M	1.12%
#14	5dSzti6B...D1Ka76b2	—Add	10.48M	1.05%
#15	C6Usch7g...Ytdw1pCD	—Add	10.41M	1.04%
#16	4rH8GpVV...TfFDdEeo	—Add	10.07M	1.01%
#17	8w9pJesZ...i1oNKzv4	—Add	10.04M	1.00%
#18	JAkWfSRs...mtp1rSYy	—Add	9.77M	0.98%
#19	4R7aFq7p...5W16qquC	—Add	9.02M	0.90%
#20	CLfciPdh...JEkm8HUp	—Add	8.57M	0.86%
#21	4twcyREY...E1SAQpyQ	—Add	8.33M	0.83%
#22	GdgpK9xe...DbhUMSiP	—Add	8.09M	0.81%
#23	833bTVya...qBFmMDmL	—Add	8.07M	0.81%
#24	7DHLc6xe...ZntnpANg	—Add	7.60M	0.76%
#25	BTQiCVxw...XqbYjKEy	—Add	7.44M	0.74%
#26	6HsbQcuv...Pa7WuNit	—Add	7.00M	0.70%
#27	7r6nAgas...NjZN9Q1T	—Add	6.95M	0.69%
#28	2s5pZMxv...Sqgx3AKR	—Add	6.87M	0.69%
#29	PL1rPg8Y...ma5aaX87	—Add	6.86M	0.69%
#30	FhTptzKE...vxKkY3yz	—Add	6.81M	0.68%
#31	Bf1rEnKJ...LradHFxr	—Add	6.42M	0.64%
#32	5d4eZgdX...y6zvWTWd	—Add	6.33M	0.63%
#33	8QeRBGyZ...7sSJKhaE	—Add	6.23M	0.62%
#34	HH8uxkcA...RWHCMY7m	—Add	6.04M	0.60%
#35	Fid7RthV...JcdEHrxa	—Add	5.66M	0.57%
#36	4NYHMS8N...nM3hhPW8	—Add	5.65M	0.57%
#37	ARF4B7XJ...yeQfFU2f	—Add	5.52M	0.55%
#38	9qr4mk1n...opckc8JH	—Add	5.50M	0.55%
#39	DpyuPaue...aquXrUzz	—Add	5.45M	0.55%
#40	DAiunfsv...yPDH8Yyv	—Add	5.33M	0.53%
#41	CFUUvAxX...YJg5kJ6e	—Add	5.32M	0.53%
#42	5F9WXQLF...A7sYP5b1	—Add	5.20M	0.52%
#43	A2SgCnda...AVhJwZZL	—Add	5.12M	0.51%
#44	EKKhYjLq...mHTzc4fz	—Add	5.07M	0.51%
#45	3aigNVvM...sJQKBkvg	—Add	4.99M	0.50%
#46	Gnhwsy4a...M8WtBoNW	—Add	4.96M	0.50%
#47	APUnpSv4...TnApLe1P	—Add	4.86M	0.49%
#48	AUxTcitw...rdiRR67t	—Add	4.67M	0.47%
#49	4gQog9qt...XCbQYH2B	—Add	4.47M	0.45%
#50	DbiCmHnV...qtGit9oG	Meteora DLMM LPEdit	4.38M	0.44%
#51	3RDoUJLc...oiNUPDfi	—Add	4.34M	0.43%
#52	CtBtURKq...Vs6KTZLt	—Add	4.12M	0.41%
#53	HAEmwUb2...386cCoc4	Whale/Bot (12 tokens)Edit	4.04M	0.40%
#54	B6Ve3SVf...M7EuRoQD	—Add	3.93M	0.39%
#55	Ems1DJK8...zayA8Kgu	—Add	3.78M	0.38%
#56	bXhmrrfC...45i8GZ3L	—Add	3.64M	0.36%
#57	4X43DmYR...tzfz47aC	—Add	3.61M	0.36%
#58	BwqzA2An...uSwzmSAq	Whale/Bot (10 tokens)Edit	3.61M	0.36%
#59	7FCKpZMQ...z58Sn4M1	—Add	3.54M	0.35%
#60	8qwDKF6S...Wa3SCd1d	—Add	3.35M	0.33%
#61	5bgWEzDz...kgmwg5t7	—Add	3.26M	0.33%
#62	CQDczVZp...SBaeWHYd	—Add	3.22M	0.32%
#63	GH4NtrMt...UY9pa5Cu	Whale/Bot (15 tokens)Edit	3.21M	0.32%
#64	8T9wZPG3...f96ameck	—Add	3.18M	0.32%
#65	4QPUb9qR...G6jA4Kpr	—Add	3.17M	0.32%
#66	2zubzdYt...iMVtxgkF	—Add	3.04M	0.30%
#67	3M7Rnf5R...TFWsXP3a	—Add	2.82M	0.28%
#68	2g3ve63P...vSMq7EAa	—Add	2.72M	0.27%
#69	EZgFv9UD...y4DihJpH	—Add	2.70M	0.27%
#70	BAER4158...sMpusszm	—Add	2.66M	0.27%
#71	3xdWc8XW...ca179HNS	—Add	2.60M	0.26%
#72	4fZNTMQg...YxjtYWw5	—Add	2.54M	0.25%
#73	Gn7xAE7M...b1yPHW7W	—Add	2.52M	0.25%
#74	BDRG4rDM...KAgVAbrg	Whale/Bot (14 tokens)Edit	2.46M	0.25%
#75	9N7UHaVV...2yW31zHg	—Add	2.32M	0.23%
#76	FAL6N9Bm...NxLxwX4d	—Add	2.18M	0.22%
#77	EWHnrUcy...xL77Gw24	—Add	2.12M	0.21%
#78	ExUWRea3...64WLhzJv	—Add	2.10M	0.21%
#79	5v22tETv...LG3v2Sbc	—Add	2.05M	0.21%
#80	8rs16ECV...4R3YMDB9	—Add	2.02M	0.20%
#81	DmAapRCh...cafdeJ8k	—Add	2.02M	0.20%
#82	32BGubz3...KjyH8U2j	—Add	2.02M	0.20%
#83	74izpZHC...EG8x2w7u	—Add	2.00M	0.20%
#84	4ivieMLZ...KV6gAZFW	—Add	2.00M	0.20%
#85	5tmuJKGJ...Pb9UJvhv	—Add	2.00M	0.20%
#86	6LThwwsr...c2bwgGfp	FUCK Creator WalletEdit	1.97M	0.20%
#87	AYpNE7sa...jkBjfrm4	Whale/Bot (27 tokens)Edit	1.85M	0.19%
#88	BEKqm2B1...75yagYYb	—Add	1.81M	0.18%
#89	AexqwGEw...4grVSc2p	—Add	1.78M	0.18%
#90	CpKDym3W...cLjRTyWK	—Add	1.77M	0.18%
#91	22RLnQ9C...WijM5Fej	—Add	1.76M	0.18%
#92	DruLXhjR...FqCjsxJZ	—Add	1.73M	0.17%
#93	DioHAVbe...suCLW18L	—Add	1.72M	0.17%
#94	GFoatKZX...eEoY1jn6	—Add	1.71M	0.17%
#95	7YXtWgKA...hhmiW9iv	—Add	1.68M	0.17%
#96	Cs8VV34K...oJ98bvro	—Add	1.68M	0.17%
#97	HToHK9fM...hBndfGnF	—Add	1.55M	0.15%
#98	FsGjX4oT...84gvKCRx	—Add	1.54M	0.15%
#99	3d4XJHwt...guw3g6N5	—Add	1.51M	0.15%
#100	3gJY1ctZ...mDdeG7KZ	—Add	1.50M	0.15%
#101	CUgfYc1A...PJtayhra	—Add	1.50M	0.15%
#102	qVoSESuo...Q5XuEnLo	—Add	1.50M	0.15%
#103	8nHkjdUu...1BLTXekU	—Add	1.50M	0.15%
#104	3xWe5nde...TSo1sLRa	—Add	1.45M	0.14%
#105	D9scEq21...FnABWQCS	—Add	1.45M	0.14%
#106	DaESX4QR...URyBAk1P	—Add	1.44M	0.14%
#107	Bv2iMV7D...qVq1UExg	—Add	1.42M	0.14%
#108	7MoeTDi1...kHTkU1RV	—Add	1.41M	0.14%
#109	6oD7hrv2...ZfppqQ5W	—Add	1.40M	0.14%
#110	BrVbKJAA...1Xfj6MAq	—Add	1.39M	0.14%
#111	2ja4FyHg...MnhufAhU	—Add	1.36M	0.14%
#112	GQGPyVu3...T8HgaVCh	—Add	1.36M	0.14%
#113	2PTZaqRK...Eu54Dodw	—Add	1.34M	0.13%
#114	9Wgeoe7m...JiyLgnqM	—Add	1.34M	0.13%
#115	XuanBpkg...q2xarmCM	—Add	1.34M	0.13%
#116	9D5uRTAU...zZ315APe	—Add	1.34M	0.13%
#117	cTVeGUpF...1vtBFA8g	—Add	1.33M	0.13%
#118	HFZLcazH...xB2nrHyv	—Add	1.29M	0.13%
#119	CkXcjDUz...1NV27nK4	—Add	1.29M	0.13%
#120	B75wWmY2...sqENkWna	—Add	1.29M	0.13%
#121	9bC3ZwiY...87jycyvn	—Add	1.25M	0.13%
#122	3cTZNVZA...mb7CSyMj	—Add	1.25M	0.13%
#123	Dgni3PxP...PT3bGx7S	—Add	1.25M	0.12%
#124	B7Z84vfN...HBfTTHRb	—Add	1.22M	0.12%
#125	74KMzHkB...Xonr81ut	—Add	1.20M	0.12%
#126	CaeHPfEB...xGNZa2pD	—Add	1.18M	0.12%
#127	EgmbLC55...7mfNQnUH	—Add	1.15M	0.12%
#128	3KMZymAE...z5txGB22	—Add	1.15M	0.12%
#129	5jY78PdJ...4GUVxbHm	—Add	1.14M	0.11%
#130	64sgAyUi...WXWayQQg	—Add	1.13M	0.11%
#131	EvkuXYQ3...Rz3cm2Cn	—Add	1.13M	0.11%
#132	3q1815j6...xRsna41X	—Add	1.10M	0.11%
#133	mP4tnNkw...6YRyayQP	Whale/Bot (127 tokens)Edit	1.10M	0.11%
#134	DBVJAYrK...H8qhTqfp	—Add	1.10M	0.11%
#135	8Vs6QS4c...8VkG1AFe	—Add	1.09M	0.11%
#136	929fdCX5...rnnCZ58m	—Add	1.06M	0.11%
#137	AKprbkX7...LNSqyyEB	—Add	1.03M	0.10%
#138	Ayp2XFay...sjsGfgyC	—Add	1.00M	0.10%
#139	GcVSKcwW...4ky6jxhT	—Add	1.00M	0.10%
#140	BChXGo2N...RFTDEdss	—Add	1.00M	0.10%
#141	55bdj3aF...pCr7kRur	—Add	999K	0.10%
#142	8dUUjYJP...kUkcdpNp	—Add	994K	0.10%
#143	33jtUBoi...WDY2fpjX	—Add	967K	0.10%
#144	viJ5HV2W...P1zVYU56	—Add	966K	0.10%
#145	6x9ekZpi...PSzjW45F	—Add	957K	0.10%
#146	FrZHQpVn...ae6ZAZRb	—Add	951K	0.10%
#147	FiXH6P64...cStHV45Y	—Add	945K	0.09%
#148	7h5V2DwD...d1ffeuDp	Whale/Bot (11 tokens)Edit	935K	0.09%
#149	Er7dj3y8...kkM45FJU	—Add	922K	0.09%
#150	3s445TpC...Ahbh5JKw	—Add	919K	0.09%

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	H27ERxAR...GfMwjDMX	299.07M	29.91%
Meteora DLMM LPEdit	DbiCmHnV...qtGit9oG	4.38M	0.44%

Infrastructure Accounts

0 token accounts

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

Suggest a Label

Click "Add/Edit" on a token account, then confirm or adjust the details below.

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