MAFIA

FORMING35

Signal since Mar 6, 13:02 UTC

9WXoRk3hGUQD5ymKwFei1CR9Pa5aU6tti6YuL1Snpump

Current Price

$0.0004005

1h Volume

$70.89

6h Volume

$920.39

24h Volume

$3K

Liquidity

$50K

Circ. MC

$330K

FDV

$401K

Holders

207

Age

Squeeze Score

+35

DEX Drain

14.2%drained from peak DEX of 10.7%

Signal Timeline

EARLYMar 6

FORMINGMar 6

Score Breakdown

small35

Exch +20Holders +12Locker +8

Supply Signals

Exchange Level

+20

DEX Drain

Flow Accum

Accumulation

Holder Growth

+12

Context

Locker

Sort tiebreakFresh +9

Penalties

Price Pump

-6

Mint Control

-1

Final Score= 35

ML Prediction

BETA

P(Forming+)

Confidence

97%

Pred. Return

-6.2%

Top Drivers

squeeze score x

-1.59

market age hours

+0.98

dex drain pct

-0.64

Top 100 Retail Holder Net Flow

+Accumulation (24h)

Wallets

New

Distribution

Net Flow (24h)

-0.8%

-Distribution (24h)

Wallets

Exits

-8

12h

24h

Retail

-0.1%

-0.2%

-0.3%

-0.8%

CEX

0.0%

DEX LP

+0.1%

+0.2%

+0.3%

+0.8%

Price

0.00%

-2.0%

-2.3%

-10.0%

9 accumulating11 distributing

Buy / Sell Activity

117 buys80% buys29 sells

13/0

56/10

24h

117/29

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

9.2%

Locked

17.5%

Top 100 Retail

73.3%

Other Holders

0.0%

100%

Tracked

Token Locks

4 locks·175.00M MAFIA(17.50%)

Next unlockMay 18, 2026

Streamflow9u8WUd...TWDq25.00M

May 18, 202673d

Streamflow2KExn4...cuxR20.00M

Sep 24, 20266mo

StreamflowC1tUEB...cZZT100.00M

Feb 9, 202711mo

Streamflow9XnaSb...gGZw30.00M

Feb 14, 202711mo

Alert History

1 day · 4 alerts

Types

Top Holders (incl. CEX/DEX)

100/150 shown • 143 top / 0 cex / 7 dexLoad 50 more Show all

Supply Distribution

CEX

0.0%

DEX

9.2%

Top 100 Retail

73.3%

Locked

17.5%

Unlock: May 18, 2026

Upcoming Unlocks

May 18, 2673d

Sep 24, 26202d

Feb 9, 27340d

Rank	Token Account	Label	Amount	% Supply
#1	C1tUEBa1...SNh1cZZT	StreamflowUnlocks Feb 9, 27 (340d)Edit	100.00M	10.00%
#2	HKdtC5Cy...nwzMpbyk	Pumpswap LPEdit	63.05M	6.30%
#3	G6XCUnsS...C5Z3ESTR	—Add	37.54M	3.75%
#4	NKGqWvNn...L57c5NP9	—Add	30.74M	3.07%
#5	9XnaSb3c...wJ4YgGZw	StreamflowUnlocks Feb 14, 27 (345d)Edit	30.00M	3.00%
#6	DZT13soY...VLPm6X1B	—Add	28.76M	2.88%
#7	7vQAYh3d...UiJajjnC	—Add	28.44M	2.84%
#8	EFsq7Nty...iNwDtC95	—Add	26.73M	2.67%
#9	7AqiJVc2...UyL1C1GG	—Add	26.63M	2.66%
#10	CUAesino...KjW58QCj	—Add	25.50M	2.55%
#11	9u8WUdGH...aqTsTWDq	StreamflowUnlocks May 18, 26 (73d)Edit	25.00M	2.50%
#12	BTktMury...NnceG4FY	—Add	23.24M	2.32%
#13	s166v6Fq...HHp83wNr	—Add	22.14M	2.21%
#14	A7rcLLsE...5pnngnYd	—Add	21.39M	2.14%
#15	Agm6Lhay...cnNHRJtT	—Add	21.36M	2.14%
#16	2KExn4zV...eNgCcuxR	StreamflowUnlocks Sep 24, 26 (202d)Edit	20.00M	2.00%
#17	vEG1HaPh...ve2twS3K	—Add	17.70M	1.77%
#18	8kp88LGz...LQsyjHg9	Orca Whirlpool LPEdit	17.00M	1.70%
#19	FLatiFvf...KnJbPBvY	—Add	16.91M	1.69%
#20	AryEpTc8...qdPrYfP5	—Add	16.55M	1.66%
#21	AoH4o16T...9NxP7h5s	—Add	15.24M	1.52%
#22	29chfKuj...pAdFbeBM	—Add	14.58M	1.46%
#23	FZta6Dxo...mjLopXhW	—Add	13.87M	1.39%
#24	8i45epwr...xcpDQ2o8	—Add	13.53M	1.35%
#25	7yekC3Ke...ZTdFKRr9	—Add	13.24M	1.32%
#26	97SV1hKw...TrDZRibk	—Add	12.44M	1.24%
#27	6qBqph9F...NnasE3Sw	—Add	12.32M	1.23%
#28	Es8ruTf7...UdQH5oEY	—Add	12.02M	1.20%
#29	ATqyT7zX...vugmJEXd	—Add	12.00M	1.20%
#30	6eckdSsy...GbXx5SL1	—Add	11.88M	1.19%
#31	5runPkCU...1zyjGypQ	—Add	11.49M	1.15%
#32	HcrU46mj...1LPs8xJh	—Add	11.07M	1.11%
#33	H1cPBMeH...UyYmxaDU	—Add	11.03M	1.10%
#34	G5UwtGU5...33Dn6aEi	—Add	10.24M	1.02%
#35	5Ddh3un2...Q8MeaZ39	—Add	10.00M	1.00%
#36	4Rc1YC1k...iW5TKmgz	—Add	9.98M	1.00%
#37	EML4sCtw...K1RTSAEC	—Add	9.68M	0.97%
#38	Hw9eDx8f...vypaACm5	Raydium LPEdit	9.59M	0.96%
#39	G3YjQUt9...FAjTwdQH	—Add	8.38M	0.84%
#40	DgHS3vt3...Lun8dsjD	—Add	7.72M	0.77%
#41	2qB3jwL6...fYsXAGgS	—Add	7.50M	0.75%
#42	7r8qirQ8...741MwLHm	—Add	7.50M	0.75%
#43	5MExBCMj...Cg28ndFE	—Add	7.50M	0.75%
#44	FuDPW5hP...L9LBkF2i	—Add	7.42M	0.74%
#45	GBrr8hLm...cCC8hNPj	—Add	6.89M	0.69%
#46	6uh7Dnpe...3pdCneKi	Whale/Bot (13 tokens)Edit	6.49M	0.65%
#47	7peKy9HB...RDKWRGEx	—Add	6.08M	0.61%
#48	GCRJFe5a...6YJmLCLn	—Add	6.00M	0.60%
#49	5utY6ac6...BopJJKcb	—Add	6.00M	0.60%
#50	4gUGrnyL...HCUFFAPj	—Add	5.72M	0.57%
#51	fTJaHxpq...sioK5WYD	—Add	5.63M	0.56%
#52	SSnkFP9K...oa42JTmE	—Add	5.15M	0.52%
#53	FVm126t9...XszzFu6w	—Add	5.00M	0.50%
#54	jgRvp6tg...eujqqjaw	—Add	4.92M	0.49%
#55	2BYJAmMW...6MFX4na1	—Add	4.46M	0.45%
#56	57zKW8U2...7D7arnB6	—Add	4.00M	0.40%
#57	AnH2MMy5...29svCKbX	—Add	3.87M	0.39%
#58	rLTq6TRv...KUvJUBQW	—Add	3.60M	0.36%
#59	2z8AaVqT...Sy8WcrUc	—Add	3.20M	0.32%
#60	9LyXC3MF...NPrLPvSo	—Add	2.85M	0.28%
#61	GgskRQWU...EFbiBorc	—Add	2.70M	0.27%
#62	CSDC8j8H...TqrJn2pn	—Add	2.68M	0.27%
#63	C8E9cZ6c...2J6KnYyK	—Add	2.61M	0.26%
#64	9BdajJbE...nHZjB3kJ	—Add	2.42M	0.24%
#65	6kNu3pKc...JV276U8A	—Add	2.42M	0.24%
#66	79e4GySE...pgFeLH6Z	—Add	2.35M	0.23%
#67	5QQSJZtg...z8iPA2HL	—Add	2.31M	0.23%
#68	HNf4PBkJ...EPZmku8E	Whale/Bot (12 tokens)Edit	2.23M	0.22%
#69	7DWs9H9N...N3YY4kPJ	—Add	2.11M	0.21%
#70	DbmhzRux...PURT1ySS	—Add	2.08M	0.21%
#71	EeqnbQWr...MkRNX7w8	—Add	2.03M	0.20%
#72	GsyezHJa...vVsvj3aq	—Add	2.00M	0.20%
#73	4ys39mpw...xX2QJuAX	—Add	2.00M	0.20%
#74	6RMmRCHh...cQa75smb	—Add	2.00M	0.20%
#75	6Q2kgouQ...fiEcuFuY	—Add	1.75M	0.17%
#76	AuuadEQg...83GtSEbz	—Add	1.54M	0.15%
#77	7dmio4rz...3dfWdFu2	—Add	1.32M	0.13%
#78	EKuVygoD...CpgtUsdg	—Add	1.29M	0.13%
#79	3JcNinHA...pYz621VP	—Add	1.26M	0.13%
#80	9H9kkZQX...dUdqVEYd	Meteora LPEdit	1.22M	0.12%
#81	8TE6avpu...Ye6nEDhR	—Add	1.14M	0.11%
#82	63ejRNDw...19sPzhph	—Add	1.07M	0.11%
#83	9FEodqhc...jRdtsHHg	Orca Whirlpool LPEdit	1.06M	0.11%
#84	bji2Cw9G...Noh7H1y4	—Add	1.02M	0.10%
#85	4qaptejW...vE8kSNxR	—Add	940K	0.09%
#86	3FohcHvr...P45Hc2Dw	—Add	802K	0.08%
#87	CZ3RmVck...N8ULrREi	—Add	800K	0.08%
#88	9WxEVSS3...WMGoHKpc	—Add	741K	0.07%
#89	FCKNnMrv...AXdSwmxw	—Add	692K	0.07%
#90	3rQDX9jE...conFYjsF	—Add	688K	0.07%
#91	3Dvrnqey...8NWnUtes	—Add	666K	0.07%
#92	DMJkNKJK...Kr4uzXWL	—Add	660K	0.07%
#93	6cdypYJn...cUYaumtC	—Add	643K	0.06%
#94	3MSq2o5d...PQTP1tiZ	—Add	630K	0.06%
#95	BxcSi5NG...5k1ktoe3	—Add	565K	0.06%
#96	CGfymc7g...2fPNYPGR	—Add	547K	0.05%
#97	H29nZ5vt...d1PYqVah	—Add	526K	0.05%
#98	HseebdDW...QHA4Bya3	—Add	500K	0.05%
#99	3wgz2oBv...v5EurCNx	—Add	494K	0.05%
#100	4CM5G3PN...JTuhnsh8	—Add	453K	0.05%

Neutral Holders

4 lockers • 0 bridges • 0 burns

These holders are excluded from Top 100 retail calculation. Lockers hold vested/locked tokens. Bridges hold cross-chain liquidity.

Type	Label	Address	% Supply	Unlock
Locker	Streamflow	C1tUEBa1...SNh1cZZT	10.00%	Feb 9, 2027 (340d)
Locker	Streamflow	9XnaSb3c...wJ4YgGZw	3.00%	Feb 14, 2027 (345d)
Locker	Streamflow	9u8WUdGH...aqTsTWDq	2.50%	May 18, 2026 (73d)
Locker	Streamflow	2KExn4zV...eNgCcuxR	2.00%	Sep 24, 2026 (202d)

CEX Token Accounts

0 token accounts

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

DEX/LP Token Accounts

7 token accounts

Label	Token Account	Amount	% Supply
Pumpswap LPEdit	HKdtC5Cy...nwzMpbyk	63.05M	6.30%
Orca Whirlpool LPEdit	8kp88LGz...LQsyjHg9	17.00M	1.70%
Raydium LPEdit	Hw9eDx8f...vypaACm5	9.59M	0.96%
Meteora LPEdit	9H9kkZQX...dUdqVEYd	1.22M	0.12%
Orca Whirlpool LPEdit	9FEodqhc...jRdtsHHg	1.06M	0.11%
Meteora Pool AuthorityEdit	HLnpSz9h...mDaiTLcC	214K	0.02%
Orca LPEdit	nyEsAhfC...bYLgzQeV	4K	0.0004%

Suggest a Label

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