POSITIONS

FORMING42

7BC2...pumpDexScreener Solscan

Activity Anomaly

Price

$0.00002298

Signal Apr 5, 10:00 UTC

Silent Supply Score

19/ 100-25

Stage

•None

Entry Timing

EARLY

DEX Drain

14.1%

Smart Wallets

Holders

628

No silent accumulation detected

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$23K

Circ MC

$23K

24h Vol

$127K

Liquidity

$13K

628 holders3d

Flow (24h)

Buy: 53%

-7.50%

Net supply change

+2.98%

+4.84%

12h

-1.09%

24h

-7.50%

102 acc81 dist

Supply

CEX 0.0%DEX 27.1%Locked 0.0%Top100 68.2%

DEX Drain14.1%from peak 31.5%

Signal Timeline

FORMINGApr 5

Score Breakdown

Exchange SupplySTATE

5/40

Top 100 HoldersSTATE

25/25

Exchange DrainMOVEMENT

0/20

Holder AccumulationMOVEMENT

0/15

Silent Supply Squeeze

• NONE

Phase

0/45

Trigger

0/15

Constraint

0/15

Holder

0/10

Setup

8/20

Flow

0/5

Locker

0/10

Penalty

-1 / 25 cap

🧠

Smart Money

Strong

12/20

Wallets

4.0% of holders

Supply Held

6.4%

Score

ML Prediction

BETA

P(Forming+)

40%

Confidence

40%

Pred. Return

+24.6%

Dynamic Boost

+12

top1 pct

2.5

normalized exchange

2.5

risk blocked

3.0

exchange state score

1.0

market age hours

3.0

Top Drivers

peak exchange pct

-2.84

feat wallet paper avg return

+0.72

normalized exchange

+0.61

ML Features

Squeeze Pressure

113.5

Supply Entropy

0.58

Drain Accel

+1.27

Accum / Dist

+0.37

Buy Pressure

+0.5

Legitimacy Score

BGAMING DETECTED

Volume8/25

Holders25/25

Activity15/25

Smart Money13/25

Gaming Risk25/100

Wash Trading25/30

6 signals detected

Perfect buy/sell symmetry across all timeframes (bot pattern)
Volume $140392 but holders declining +0.0%
Gaming: wash trading deduction −6
High txn/holder ratio: 5.2x
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

3 gaming signals

Volume 5.4x MC — extreme wash indicator
Perfect 50/50 buy/sell across all timeframes (wash)
$140K volume but only +0.0% holder growth

POSITIONS Chart

Open DexScreener →

Chart loads when scrolled into view

Top 100 Retail Holder Net Flow

+Accumulation (24h)

Wallets

102

New

+77

Mixed

Net Flow (24h)

-7.5%

EARLY

-Distribution (24h)

Wallets

Exits

-77

12h

24h

Retail

+3.0%

+4.8%

-1.1%

-7.5%

CEX

0.0%

DEX LP

-2.7%

-4.5%

+4.1%

+13.8%

Price

+24%

+27%

-28%

-77%

102 accumulating81 distributing

Buy / Sell Activity

1775 buys54% buys1511 sells

28/31

191/170

24h

1775/1511

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

27.1%

Top 100 Retail

68.2%

Other Holders

4.7%

100%

Tracked

Alert History

2 days · 29 alerts

Types

Top Holders (incl. CEX/DEX)

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

Supply Distribution

CEX

0.0%

DEX

27.1%

Top 100 Retail

68.2%

Rank	Token Account	Label	Amount	% Supply
#1	GeHzskDf...WwJqRbK2	pumpswap LPEdit	267.10M	26.71%
#2	DxM1hfY8...KvQ9spPv	—Add	25.69M	2.57%
#3	D3iWFyjW...rCmq3CCS	—Add	25.57M	2.56%
#4	9ctwVRWs...SgnJn7W2	—Add	25.31M	2.53%
#5	25t5GZQ1...8E6ngReH	—Add	21.08M	2.11%
#6	4eUfG6vW...QCNMMxE2	—Add	20.23M	2.02%
#7	AyVsCiLd...g52bPHwZ	—Add	19.90M	1.99%
#8	Cy5XYuPo...MP5YBbX3	—Add	17.76M	1.78%
#9	AaqdBnF3...L8ZjWUPj	—Add	17.46M	1.75%
#10	2amMyDCw...emptN8EA	—Add	15.98M	1.60%
#11	CrCAvyQ7...erACnKtT	—Add	14.86M	1.49%
#12	EkdufwKm...5ZYWrj3k	—Add	13.74M	1.37%
#13	2GoW3xgu...vu4M1mNq	—Add	13.28M	1.33%
#14	DwjgbaTw...1MZkVDkj	—Add	13.26M	1.33%
#15	5oLWTR6F...B8nqi2QH	—Add	13.02M	1.30%
#16	Cfw8Gv7T...uspRxJfL	—Add	11.41M	1.14%
#17	6WUnSBtB...s8yrhFNo	—Add	11.06M	1.11%
#18	9tBVfGop...3jq6i3D3	Whale/Bot (11 tokens)Edit	10.82M	1.08%
#19	FYHm1Y3W...do1iF5rn	—Add	10.49M	1.05%
#20	94LBANHC...SGQHDPrU	—Add	10.44M	1.04%
#21	5SrQSsCf...Djj5W4uH	—Add	10.43M	1.04%
#22	Bd6pHZBX...jp4ckjTS	—Add	10.21M	1.02%
#23	5Cn6oLkv...SvqzDxn9	—Add	10.02M	1.00%
#24	55BUjKbE...q8fYKFrp	—Add	9.92M	0.99%
#25	7zqginWm...YWm21q46	—Add	9.61M	0.96%
#26	8bQYNKic...qas6S18b	—Add	9.38M	0.94%
#27	Fq8embfG...6GPtHXXU	—Add	9.15M	0.91%
#28	8Kp5Qjm4...M312qCcB	—Add	9.00M	0.90%
#29	DC4oiCY5...vvHf8kmK	—Add	8.82M	0.88%
#30	5KH9zuSq...A8hUCHE3	—Add	7.84M	0.78%
#31	HQLPaWQh...SmN484tG	—Add	7.69M	0.77%
#32	ZfwbZYjo...3Zhdezk6	—Add	7.43M	0.74%
#33	AM2emu29...Q9PDWjyV	—Add	7.15M	0.72%
#34	Bp5LBSy4...BbYy98ew	—Add	6.85M	0.69%
#35	FBP6u4YJ...bKxF6uRW	—Add	6.76M	0.68%
#36	5GCXcwGB...ncKSGpr3	—Add	6.46M	0.65%
#37	35F7wx5V...tL8xQEUf	—Add	6.15M	0.62%
#38	DDr52YCK...S93pFHFh	—Add	5.97M	0.60%
#39	GxNUewXR...yoezKmw1	—Add	5.88M	0.59%
#40	Dmbs1THL...vW5cJGhx	—Add	5.45M	0.54%
#41	HRkGhxzZ...DV9eBxoE	—Add	5.18M	0.52%
#42	5ntDL877...8ezwtK6J	—Add	5.16M	0.52%
#43	m8xMro6z...qSgS2xhM	—Add	5.00M	0.50%
#44	G98YJFWn...48jY7z9o	—Add	4.97M	0.50%
#45	EhB8TxC1...mdLSNbqp	—Add	4.48M	0.45%
#46	Hi89nD63...G9tAjkvz	—Add	4.47M	0.45%
#47	HQtyUr5o...VYBA7gbn	—Add	4.32M	0.43%
#48	Bf1rEnKJ...LradHFxr	—Add	4.19M	0.42%
#49	FHiw9R4K...T53X4vEH	—Add	4.13M	0.41%
#50	6V43wXBs...p9w6TkyY	—Add	3.92M	0.39%
#51	bozo8DPp...24Wm5rLB	—Add	3.75M	0.38%
#52	8D2PQ159...K64g9PWm	Meteora DLMM LPEdit	3.72M	0.37%
#53	3FEWduLA...1vFBCzwa	—Add	3.71M	0.37%
#54	EJs1jbSY...vEAKSRDj	—Add	3.70M	0.37%
#55	3J5Qtc9S...D4SGQnkw	—Add	3.67M	0.37%
#56	5WWJbt7u...SpMtRy1S	—Add	3.65M	0.36%
#57	AghbBr7V...9XZV4DA4	—Add	3.56M	0.36%
#58	9w3HMxYc...hyf7EHUo	—Add	3.49M	0.35%
#59	EN1gqD1C...Be9HCHU6	—Add	3.26M	0.33%
#60	Dzw4vqeZ...dQ7VeXoY	—Add	3.19M	0.32%
#61	2QVVmArL...i7bUzgqM	—Add	3.18M	0.32%
#62	8xbwZHLN...zYsUM1Ta	—Add	3.12M	0.31%
#63	6wHzquPN...XqsSXzCg	—Add	3.12M	0.31%
#64	NdGTUvJM...ZPmWiz9r	—Add	3.06M	0.31%
#65	9TFUUxkV...jRLt4iHU	—Add	2.98M	0.30%
#66	JBzBfkLg...nE8n5YzD	—Add	2.72M	0.27%
#67	7f6qZWW4...4WAs7Quh	—Add	2.67M	0.27%
#68	GRR6pWtZ...W7WfRT1S	—Add	2.67M	0.27%
#69	BSCrGeCy...8B6mpEuf	—Add	2.64M	0.26%
#70	AgEkFUGK...ofsbu4BW	Whale/Bot (13 tokens)Edit	2.61M	0.26%
#71	FS6zZg5z...BFYoMGBg	—Add	2.60M	0.26%
#72	4TJi1c25...bpqXWUMb	—Add	2.60M	0.26%
#73	GnTxUX5Z...Ch81zd71	—Add	2.51M	0.25%
#74	FPFFzeZa...rExN4w8C	—Add	2.47M	0.25%
#75	85k2LUr4...GMqkdWMT	—Add	2.40M	0.24%
#76	5hzvDvrf...FbSvTCx9	—Add	2.36M	0.24%
#77	54x5Nm9J...WCAkfjt1	—Add	2.15M	0.21%
#78	7M9FEA6U...byYQzp8x	—Add	2.10M	0.21%
#79	DMma8oMD...61q2zssD	—Add	2.04M	0.20%
#80	By9DQLoL...HafB462D	—Add	2.03M	0.20%
#81	HhuFvqQR...a5pj9nef	—Add	2.02M	0.20%
#82	3uyE7mP2...ANvQ4smR	—Add	2.02M	0.20%
#83	2m3C2ow7...tFGBr7A3	—Add	2.01M	0.20%
#84	8ojcUnQn...qSxhqCDY	—Add	1.97M	0.20%
#85	CF6xBtDQ...oQxwwT9a	—Add	1.96M	0.20%
#86	BLZtX4kJ...S8KvS9rU	—Add	1.95M	0.19%
#87	EGwERj1n...G3e9V1Dp	WOOF Creator WalletEdit	1.95M	0.19%
#88	6PXKrc9C...vwoe4QM7	—Add	1.84M	0.18%
#89	7SHFrDZx...j6q9tFtZ	—Add	1.83M	0.18%
#90	pape11sx...HZos73dC	—Add	1.80M	0.18%
#91	3tyKa99Q...LZQFoirW	—Add	1.80M	0.18%
#92	D9eWGqYm...m1eLXYX9	—Add	1.78M	0.18%
#93	FNzJx8sC...dKq5LUZo	—Add	1.77M	0.18%
#94	GKYRSqa9...iPLL5aVt	—Add	1.68M	0.17%
#95	AxQRySJb...sEkY3CeF	—Add	1.57M	0.16%
#96	A17efpDQ...PbSmWVuN	—Add	1.54M	0.15%
#97	8uR8Kzus...YQymm88n	—Add	1.53M	0.15%
#98	EwLjEwt5...sVUPyaEZ	—Add	1.52M	0.15%
#99	FwPNwMyQ...XsAoJP8c	—Add	1.51M	0.15%
#100	GQT3fWMy...jpqC1cAu	—Add	1.51M	0.15%
#101	E7rz5rJk...qe3Pf99C	—Add	1.38M	0.14%
#102	UDo67tum...C82LcVMe	—Add	1.38M	0.14%
#103	7jaJgrEN...bjgbBJaN	—Add	1.36M	0.14%
#104	Fe2GShdw...7jgpUTwv	—Add	1.34M	0.13%
#105	3uoRdTH3...89Z2H46v	—Add	1.33M	0.13%
#106	FRELQnRV...gEy9Biwk	—Add	1.33M	0.13%
#107	GHXd1mwm...c74wLrB9	—Add	1.33M	0.13%
#108	7ibaBvuA...2Fnha1t5	—Add	1.22M	0.12%
#109	B11ZwJMt...rxmAtZf8	—Add	1.20M	0.12%
#110	FG3bQipb...6nto4Cot	—Add	1.18M	0.12%
#111	EDUX8sKG...F5SkhVK1	—Add	1.16M	0.12%
#112	FPNVMvff...Ete92ek6	—Add	1.11M	0.11%
#113	J1S8iVqH...Vv4oZRhm	—Add	1.04M	0.10%
#114	6F2esy6r...WKxfDhdE	—Add	1.03M	0.10%
#115	8tiMeV4z...TUwLjv4U	—Add	1.02M	0.10%
#116	7i46Q5dF...euV13eM5	—Add	1.01M	0.10%
#117	Ae5nKPob...fMBgRnca	—Add	1.00M	0.10%
#118	C8t9T9HS...U74NZSdu	—Add	1.00M	0.10%
#119	4XFyAp1K...UjzhYKUD	—Add	1.00M	0.10%
#120	91jcPzjg...thA2otmq	—Add	1.00M	0.10%
#121	2C4XwW1s...RgXZSjwQ	—Add	934K	0.09%
#122	4qz9gKkS...1rJpK4G8	—Add	928K	0.09%
#123	3wHAhHZy...V8g7YxC8	—Add	927K	0.09%
#124	Eg7evktA...52oCGwsJ	—Add	925K	0.09%
#125	DyUtjPGv...dPztUhXn	—Add	883K	0.09%
#126	BGgUM4PH...F9iQcSQg	—Add	856K	0.09%
#127	D1dubLvN...hu2p1svR	—Add	815K	0.08%
#128	5f1oEnSP...VHV9ko4Z	—Add	810K	0.08%
#129	Dh4NfzAo...qr9i9w8r	—Add	808K	0.08%
#130	FwcgoEQB...WUHSiUrT	—Add	807K	0.08%
#131	3TGvwJYH...5mBCQtVm	—Add	805K	0.08%
#132	8CBLNgo1...pBThUUQh	—Add	793K	0.08%
#133	GxJRQiKR...vHxX63hr	—Add	750K	0.07%
#134	Con7ixCg...thvNB2fX	—Add	749K	0.07%
#135	G9xJiTDu...JdrGNSCp	—Add	747K	0.07%
#136	Dr7CjJVR...YG4p7w9T	—Add	708K	0.07%
#137	6cB5YNYe...bX4VsUC4	—Add	690K	0.07%
#138	A8PDfHSY...hGMvtDMK	—Add	676K	0.07%
#139	ApBkWoqf...CuTveEHi	—Add	667K	0.07%
#140	GHNVA6uC...yLwJtWjs	—Add	653K	0.07%
#141	8xkv2Yai...HmK6o69Q	—Add	651K	0.07%
#142	AVFVzz5L...zwTfdGFm	—Add	638K	0.06%
#143	2ptuqruh...XKgZRu4L	—Add	632K	0.06%
#144	FgTHochp...KYx5N2R6	—Add	628K	0.06%
#145	J9NX2z8m...QRje5oUf	—Add	614K	0.06%
#146	5aXmjywS...TGwBpoBZ	—Add	610K	0.06%
#147	75citeed...wycfMK5t	—Add	605K	0.06%
#148	E5zKyCyC...caAgd6oP	—Add	597K	0.06%
#149	4YqrBRYt...HFxcc5YT	—Add	586K	0.06%
#150	CzpBpzgf...4yn1xoEL	—Add	580K	0.06%

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	GeHzskDf...WwJqRbK2	267.10M	26.71%
Meteora DLMM LPEdit	8D2PQ159...K64g9PWm	3.72M	0.37%

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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