MOON

FORMING44

6KBy...pumpDexScreener Solscan

Activity Anomaly

Price

$0.00003645

Signal Apr 6, 22:00 UTC

Silent Supply Score

33/ 100-24

Stage

👁️Watchlist

Entry Timing

EARLY

DEX Drain

11.4%

Smart Wallets

Holders

1.6K

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

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$36K

Circ MC

$36K

24h Vol

$155K

Liquidity

$19K

1.6K holders5d

Flow (24h)

Buy: 59%

-0.47%

Net supply change

-0.44%

+1.12%

12h

-4.87%

24h

-0.47%

65 acc68 dist

Supply

CEX 0.0%DEX 25.4%Locked 0.0%Top100 61.9%

DEX Drain11.4%from peak 28.7%

Signal Timeline

FORMINGApr 4

Score Breakdown

Exchange SupplySTATE

5/40

Top 100 HoldersSTATE

25/25

Exchange DrainMOVEMENT

3/20

Holder AccumulationMOVEMENT

0/15

Silent Supply Squeeze

👁️ WATCHLIST

Phase

0/45

Trigger

0/15

Constraint

0/15

Holder

0/10

Setup

11/20

Flow

0/5

Locker

0/10

Penalty

-1 / 25 cap

🧠

Smart Money

Strong

20/20

Wallets

8.8% of holders

Supply Held

8.5%

Score

ML Prediction

BETA

P(Forming+)

97%

Confidence

Pred. Return

-1.8%

Dynamic Boost

+11

exchange state score

1.0

top1 pct

3.0

risk blocked

2.5

normalized exchange

2.5

market age hours

2.0

Top Drivers

feat wallet paper avg return

+0.52

exchange state score

-0.35

market age hours

-0.31

ML Features

Squeeze Pressure

48.8

Supply Entropy

0.57

Drain Accel

-0.39

Accum / Dist

+0.07

Buy Pressure

+1.8

Legitimacy Score

Volume22/25

Holders25/25

Activity20/25

Smart Money13/25

Gaming Risk15/100

Wash Trading15/30

3 signals detected

Volume $156575 but holders declining +0.0%
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

3 gaming signals

Volume 3.9x MC — elevated
Buy ratio variance 0.0003 — bot-like consistency
$157K 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

+50

Net Outflow

Net Flow (24h)

-0.5%

EARLY

-Distribution (24h)

Wallets

Exits

-50

12h

24h

Retail

-0.4%

+1.1%

-4.9%

-0.5%

CEX

0.0%

DEX LP

+0.9%

+1.3%

+3.2%

-1.0%

Price

-9.8%

-6.0%

-26%

+10%

65 accumulating68 distributing

Buy / Sell Activity

2429 buys61% buys1566 sells

56/34

654/462

24h

2429/1566

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

25.4%

Top 100 Retail

61.9%

Other Holders

12.6%

100%

Tracked

Alert History

3 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

25.4%

Top 100 Retail

61.9%

Rank	Token Account	Label	Amount	% Supply
#1	H27ERxAR...GfMwjDMX	pumpswap LPEdit	250.90M	25.09%
#2	BvYi1ZV9...T5WZDZ9J	—Add	19.27M	1.93%
#3	3VfnwDk3...qY1xLVjs	—Add	16.08M	1.61%
#4	9ehZ56RK...YTyQqvBG	—Add	14.95M	1.49%
#5	DxM1hfY8...KvQ9spPv	—Add	14.74M	1.47%
#6	ATC6b4za...pYSiW79h	—Add	13.77M	1.38%
#7	BRnwwiti...nUMUF51W	—Add	13.39M	1.34%
#8	GSeHdw4N...SLpNUWfV	—Add	12.83M	1.28%
#9	B3Ka3nHf...pPXvT81c	—Add	12.82M	1.28%
#10	E6YW64uX...gUKfRqEi	—Add	12.74M	1.27%
#11	AUfWrVZs...7Rb792Lf	—Add	12.28M	1.23%
#12	HS6MA7qu...VJv39KXb	—Add	11.71M	1.17%
#13	2MDx2RJs...V67JxVTi	—Add	10.81M	1.08%
#14	5dSzti6B...D1Ka76b2	—Add	10.41M	1.04%
#15	7bnmN7FY...4CZYyLMG	—Add	10.10M	1.01%
#16	CM2yfPRb...LMnbHnWf	—Add	10.10M	1.01%
#17	4rH8GpVV...TfFDdEeo	—Add	10.07M	1.01%
#18	8w9pJesZ...i1oNKzv4	—Add	10.04M	1.00%
#19	nuDyuqMA...mfi1GT5E	—Add	9.43M	0.94%
#20	4R7aFq7p...5W16qquC	—Add	9.02M	0.90%
#21	HrPYHNDJ...daienm6G	—Add	9.01M	0.90%
#22	GdgpK9xe...DbhUMSiP	—Add	8.09M	0.81%
#23	BM9CcyEr...vL6EjvMN	Whale/Bot (298 tokens)Edit	7.75M	0.78%
#24	GN5YzQSe...wN3oVCKq	—Add	7.74M	0.77%
#25	F7RoxSVS...2vk4BpJQ	—Add	7.57M	0.76%
#26	BTQiCVxw...XqbYjKEy	—Add	7.44M	0.74%
#27	2BUmuf4B...Qnh2cbee	—Add	7.24M	0.72%
#28	6HsbQcuv...Pa7WuNit	—Add	7.00M	0.70%
#29	7r6nAgas...NjZN9Q1T	—Add	6.95M	0.69%
#30	PL1rPg8Y...ma5aaX87	—Add	6.86M	0.69%
#31	FhTptzKE...vxKkY3yz	—Add	6.64M	0.66%
#32	5d4eZgdX...y6zvWTWd	—Add	6.33M	0.63%
#33	4twcyREY...E1SAQpyQ	—Add	5.90M	0.59%
#34	Fid7RthV...JcdEHrxa	—Add	5.66M	0.57%
#35	4NYHMS8N...nM3hhPW8	—Add	5.65M	0.57%
#36	ARF4B7XJ...yeQfFU2f	—Add	5.52M	0.55%
#37	7DHLc6xe...ZntnpANg	—Add	5.52M	0.55%
#38	9qr4mk1n...opckc8JH	—Add	5.50M	0.55%
#39	DpgPB8nC...QyU5y9X7	—Add	5.46M	0.55%
#40	DpyuPaue...aquXrUzz	—Add	5.45M	0.55%
#41	DAiunfsv...yPDH8Yyv	—Add	5.33M	0.53%
#42	CFUUvAxX...YJg5kJ6e	—Add	5.32M	0.53%
#43	5F9WXQLF...A7sYP5b1	—Add	5.20M	0.52%
#44	EKKhYjLq...mHTzc4fz	—Add	5.07M	0.51%
#45	Gnhwsy4a...M8WtBoNW	—Add	4.96M	0.50%
#46	E13hUcF8...UKxiEET4	—Add	4.85M	0.49%
#47	4gQog9qt...XCbQYH2B	—Add	4.47M	0.45%
#48	Bf1rEnKJ...LradHFxr	—Add	4.37M	0.44%
#49	3RDoUJLc...oiNUPDfi	—Add	4.34M	0.43%
#50	CtBtURKq...Vs6KTZLt	—Add	4.12M	0.41%
#51	HAEmwUb2...386cCoc4	Whale/Bot (12 tokens)Edit	4.04M	0.40%
#52	B6Ve3SVf...M7EuRoQD	—Add	3.93M	0.39%
#53	AUxTcitw...rdiRR67t	—Add	3.93M	0.39%
#54	3aigNVvM...sJQKBkvg	—Add	3.87M	0.39%
#55	Ems1DJK8...zayA8Kgu	—Add	3.78M	0.38%
#56	wXw5u81j...eeW4VPHs	—Add	3.76M	0.38%
#57	8HEteDov...9XWVdYsc	—Add	3.64M	0.36%
#58	4X43DmYR...tzfz47aC	—Add	3.61M	0.36%
#59	BwqzA2An...uSwzmSAq	Whale/Bot (10 tokens)Edit	3.61M	0.36%
#60	EhSeHYLm...hembo7Wt	—Add	3.55M	0.36%
#61	7FCKpZMQ...z58Sn4M1	—Add	3.54M	0.35%
#62	833bTVya...qBFmMDmL	—Add	3.39M	0.34%
#63	DbiCmHnV...qtGit9oG	Meteora DLMM LPEdit	3.33M	0.33%
#64	7bznfHza...sT1JcSys	—Add	3.24M	0.32%
#65	GH4NtrMt...UY9pa5Cu	Whale/Bot (15 tokens)Edit	3.21M	0.32%
#66	8T9wZPG3...f96ameck	—Add	3.18M	0.32%
#67	8tazpZtB...2Ckpu49q	—Add	3.18M	0.32%
#68	4QPUb9qR...G6jA4Kpr	—Add	3.17M	0.32%
#69	C6Usch7g...Ytdw1pCD	—Add	3.13M	0.31%
#70	63tWkE9Z...poHAqSp3	—Add	3.12M	0.31%
#71	8SXHi5Av...eERWfXG7	—Add	3.12M	0.31%
#72	2zubzdYt...iMVtxgkF	—Add	3.04M	0.30%
#73	2ACmkCfr...QqJC7PSV	—Add	3.00M	0.30%
#74	CQDczVZp...SBaeWHYd	—Add	3.00M	0.30%
#75	3M7Rnf5R...TFWsXP3a	—Add	2.82M	0.28%
#76	4arwn6Lh...Ae9eVEDG	—Add	2.62M	0.26%
#77	3xdWc8XW...ca179HNS	—Add	2.60M	0.26%
#78	4fZNTMQg...YxjtYWw5	—Add	2.54M	0.25%
#79	H1qYBnhg...zGKuCwxt	—Add	2.49M	0.25%
#80	BDRG4rDM...KAgVAbrg	Whale/Bot (14 tokens)Edit	2.46M	0.25%
#81	8Z9937Lk...2xvtNPDC	—Add	2.38M	0.24%
#82	9N7UHaVV...2yW31zHg	—Add	2.32M	0.23%
#83	31Ri6PFM...i9Rs4rTG	—Add	2.29M	0.23%
#84	5bgWEzDz...kgmwg5t7	—Add	2.20M	0.22%
#85	FAL6N9Bm...NxLxwX4d	—Add	2.18M	0.22%
#86	CLfciPdh...JEkm8HUp	—Add	2.17M	0.22%
#87	CqF3gUDo...yS18Sd2Z	—Add	2.15M	0.21%
#88	3z2hBq6k...3EVdj1NX	—Add	2.13M	0.21%
#89	ExUWRea3...64WLhzJv	—Add	2.10M	0.21%
#90	5v22tETv...LG3v2Sbc	—Add	2.05M	0.21%
#91	8rs16ECV...4R3YMDB9	—Add	2.02M	0.20%
#92	DmAapRCh...cafdeJ8k	—Add	2.02M	0.20%
#93	32BGubz3...KjyH8U2j	—Add	2.02M	0.20%
#94	74izpZHC...EG8x2w7u	—Add	2.00M	0.20%
#95	4ivieMLZ...KV6gAZFW	—Add	2.00M	0.20%
#96	5tmuJKGJ...Pb9UJvhv	—Add	2.00M	0.20%
#97	CLoUuqSd...fKwqZMRU	—Add	2.00M	0.20%
#98	AYpNE7sa...jkBjfrm4	Whale/Bot (27 tokens)Edit	1.85M	0.19%
#99	DSWKg9eQ...iqoxARu5	—Add	1.82M	0.18%
#100	BEKqm2B1...75yagYYb	—Add	1.81M	0.18%

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	250.90M	25.09%
Meteora DLMM LPEdit	DbiCmHnV...qtGit9oG	3.33M	0.33%

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.

Loading token data...