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Heist

FORMING56

BjiC...pumpDexScreener Solscan

Price

$0.00003829

Signal Apr 7, 23:00 UTC

Silent Supply Score

32/ 100-6

Stage

👁️Watchlist

Entry Timing

MOVING

DEX Drain

18.8%

Smart Wallets

Holders

1.2K

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

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$38K

Circ MC

$38K

24h Vol

$15K

Liquidity

$20K

1.2K holders10d

Flow (24h)

Buy: 37%

+6.76%

Net supply change

+4.32%

+4.26%

12h

+3.50%

24h

+6.76%

42 acc31 dist

Supply

CEX 0.0%

Signal Timeline

SQUEEZEApr 3

FORMINGApr 4

Score Breakdown

Exchange SupplySTATE

5/40

Top 100 HoldersSTATE

25/25

Exchange DrainMOVEMENT

7/20

Holder AccumulationMOVEMENT

10/15

Silent Supply Squeeze

👁️ WATCHLIST

Phase

0/45

Trigger

4/15

Constraint

0/15

Holder

2/10

Setup

9/20

Flow

3/5

Heist Chart

Open DexScreener →

Chart loads when scrolled into view

Top 100 Retail Holder Net Flow

+Accumulation (24h)

Wallets

New

+27

Accumulation

Net Flow (24h)

+6.8%

MOVING

-Distribution (24h)

Wallets

Exits

-26

12h

24h

Retail

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

28.6%

Top 100 Retail

68.4%

Other Holders

3.1%

100%

Tracked

Alert History

6 days · 93 alerts

Types

1 / 2

Top Holders (incl. CEX/DEX)

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

Supply Distribution

CEX

0.0%

DEX

28.6%

Top 100 Retail

68.4%

Rank	Token Account	Label	Amount

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	7fZLSEs9...o4soy23K	272.29M	27.23%
Meteora DLMM LPEdit	9e7o12Mb...6sp6N2y6	13.48M	1.35%

Infrastructure Accounts

0 token accounts

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

#1	7fZLSEs9...o4soy23K	pumpswap LPEdit	272.29M	27.23%
#2	DMXdayb4...VfnaVzEH	—Add	34.23M	3.42%
#3	4eUfG6vW...QCNMMxE2	—Add	29.80M	2.98%
#4	CYWW57Bq...YPomQ19R	—Add	29.39M	2.94%
#5	Ht3xabnZ...JuWBDDR1	—Add	24.85M	2.49%
#6	8Z3VA1Ev...AYYdoaeJ	—Add	23.56M	2.36%
#7	5tU5Etno...ELRQaSzX	—Add	23.17M	2.32%
#8	4W9Y7dR5...3i2hdhh2	—Add	21.49M	2.15%
#9	DqaTzD4m...5w7Cga62	—Add	20.00M	2.00%
#10	GKwEMZVm...31tPPszD	—Add	18.16M	1.82%
#11	7vkqfs13...T7asXYgt	—Add	17.94M	1.79%
#12	5Zo7De31...U7cpnqvu	—Add	14.63M	1.46%
#13	9e7o12Mb...6sp6N2y6	Meteora DLMM LPEdit	13.48M	1.35%
#14	HQRU3PCy...QE3oszN3	—Add	13.09M	1.31%
#15	AdimzEPJ...RyPGSVzY	—Add	13.05M	1.31%
#16	FTCtHv81...aYLViNqe	—Add	13.01M	1.30%
#17	8FTtHAtT...Lz2ES4eW	—Add	12.97M	1.30%
#18	8wCc9q9f...pD1K8DJc	—Add	12.63M	1.26%
#19	BQ1aPJrT...JinSFc3p	—Add	12.18M	1.22%
#20	ByRzaW4g...7kR3F9Ds	—Add	12.16M	1.22%
#21	36sgwxwc...vLkUjmxu	—Add	11.81M	1.18%
#22	DUopHSW1...p2FFsYyf	—Add	11.81M	1.18%
#23	2DmPZE16...rLZdheAP	—Add	10.80M	1.08%
#24	3yE2wNJN...m8SAqwxC	—Add	10.68M	1.07%
#25	9ehM6Mgo...VrknU2hZ	—Add	10.20M	1.02%
#26	9sHgpgxD...fmuUqHbN	—Add	9.59M	0.96%
#27	9MMzayPU...QaC5V76G	—Add	8.89M	0.89%
#28	9iHKsFcb...6iDnEnG7	—Add	8.10M	0.81%
#29	2X2nggni...HbwVUrbq	—Add	8.07M	0.81%
#30	XdS7CfnJ...UJuSP3GW	—Add	7.66M	0.77%
#31	APUnpSv4...TnApLe1P	—Add	7.61M	0.76%
#32	5ocNxNQU...y6XZVKvD	Sniper Bot (79 tokens)Edit	7.38M	0.74%
#33	GoDtXeb8...MJ2u3Poc	—Add	6.99M	0.70%
#34	8PdNfSNd...6RxNfD4i	—Add	6.94M	0.69%
#35	65MBjcdv...mx8S8FoX	—Add	6.49M	0.65%
#36	8Xnit4gf...rAu8YbiW	—Add	5.88M	0.59%
#37	7ETWrabw...32b8D1Lq	—Add	5.49M	0.55%
#38	DEEspzVd...L2PN8Tpo	—Add	5.31M	0.53%
#39	7cHkJdD1...twAV3QsT	—Add	5.00M	0.50%
#40	6LxED8cs...qoStunvf	—Add	4.48M	0.45%
#41	E3XaTiWe...2S1dMqFp	—Add	4.45M	0.44%
#42	AX8eL2kn...SNhBtNQg	—Add	4.42M	0.44%
#43	9hQKgBzJ...863XFBog	—Add	4.18M	0.42%
#44	BKy9oEaz...jAAQo1zs	—Add	4.00M	0.40%
#45	Gwu48H2V...YCvGVsg5	—Add	3.96M	0.40%
#46	6xZjVZJW...2VVCXjoi	—Add	3.72M	0.37%
#47	8CokCvLR...Vorusodk	—Add	3.43M	0.34%
#48	HMM6RoT2...P11ZzT3j	Sniper Bot (104 tokens)Edit	3.43M	0.34%
#49	2JnDwuWj...arRFLnoR	—Add	3.43M	0.34%
#50	GAiu2g6t...Y3VwrL5X	—Add	3.34M	0.33%
#51	67a2yiYG...WzBPs9z3	—Add	3.28M	0.33%
#52	88UquVQr...6XdDzsma	—Add	3.28M	0.33%
#53	2RtkWN7v...Ey2g3tXx	—Add	3.12M	0.31%
#54	CdBn2cNn...EQsQvx8D	—Add	3.00M	0.30%
#55	5Z9RuqVc...qciQf2nV	—Add	2.91M	0.29%
#56	GAJ5AA8o...yzML5TAJ	—Add	2.89M	0.29%
#57	4wSmbiBN...7qEKFhuK	—Add	2.87M	0.29%
#58	2EjXo2ZM...bn1EvMcj	—Add	2.87M	0.29%
#59	MG3b28BA...Uk4h3CY4	—Add	2.78M	0.28%
#60	A294C9SB...uP3kffFs	—Add	2.76M	0.28%
#61	CszCPpD9...inDDA1eB	—Add	2.72M	0.27%
#62	35H81v2A...sZh4YP6k	—Add	2.69M	0.27%
#63	FuAmpjfa...vqgbFXzT	—Add	2.62M	0.26%
#64	tgLGBCC4...FHhoe9S1	—Add	2.59M	0.26%
#65	B2nFnkzR...Lx766666	—Add	2.47M	0.25%
#66	FcgzPywR...w7WmhHJp	—Add	2.47M	0.25%
#67	63oWFrUr...P4JXgdB6	—Add	2.43M	0.24%
#68	Fvzckc55...4gZW4j5w	—Add	2.43M	0.24%
#69	5VTkSXeK...ZJPrxAB7	—Add	2.35M	0.24%
#70	325PGNNV...Pq47GHyw	—Add	2.31M	0.23%
#71	mP4tnNkw...6YRyayQP	Whale/Bot (127 tokens)Edit	2.23M	0.22%
#72	9NntZiQm...VzBB3YN1	—Add	2.21M	0.22%
#73	7PmyJU9k...Myx4SgA6	—Add	2.19M	0.22%
#74	9oVWFJii...eSdJd2pB	—Add	2.15M	0.21%
#75	DdLCJjff...Wgc2Bjne	—Add	2.11M	0.21%
#76	2q7jzNhH...aswgBrhJ	—Add	2.04M	0.20%
#77	Arftr6cs...Ar93BiCg	—Add	2.02M	0.20%
#78	BM9CcyEr...vL6EjvMN	Whale/Bot (298 tokens)Edit	1.98M	0.20%
#79	JBRcT9RK...jv4Yk4Vc	—Add	1.97M	0.20%
#80	Etdfq5PR...MRkN9rpf	—Add	1.93M	0.19%
#81	82mgATff...YVfi42ne	—Add	1.67M	0.17%
#82	FKvb7Pme...ka9xWsfQ	—Add	1.66M	0.17%
#83	4cNs8HX4...mQ1zzzuv	—Add	1.65M	0.17%
#84	2cJ5vyP7...GcdWp5Hz	—Add	1.53M	0.15%
#85	DygdtYUp...tkicokjE	—Add	1.48M	0.15%
#86	Bn3jiBHn...vzJkGboS	—Add	1.46M	0.15%
#87	DQz3Qcm3...3UzqGyni	—Add	1.40M	0.14%
#88	D9J2kJeL...BqLtJ8Dn	Whale/Bot (12 tokens)Edit	1.40M	0.14%
#89	2af2nVni...4X7a5rJv	—Add	1.38M	0.14%
#90	GDAStTTg...JyXjPPSE	—Add	1.37M	0.14%
#91	AQ4Qhvst...6VcUxgLb	—Add	1.33M	0.13%
#92	HpoXoXRY...5ZBSNDbv	—Add	1.33M	0.13%
#93	JDFqnMb8...gU4PY2MR	—Add	1.31M	0.13%
#94	GvcJGC2y...D2t1ZsSs	—Add	1.31M	0.13%
#95	D4zKBK9i...ZZF2ewD5	—Add	1.29M	0.13%
#96	768NMRKz...rJrhSmxp	—Add	1.28M	0.13%
#97	2jj57dgH...18zfhzXz	—Add	1.28M	0.13%
#98	FQhfmgaR...Sg7ewKKW	—Add	1.27M	0.13%
#99	hdwvN9Xe...AKX31Uf2	—Add	1.24M	0.12%
#100	6vGh5hoF...zs4gBGzC	—Add	1.21M	0.12%
#101	E9TgRYAf...rhipmvhT	—Add	1.21M	0.12%
#102	3VguMNaH...bRgmcJwD	—Add	1.18M	0.12%
#103	ByAdav8A...2zTjoGV5	Whale/Bot (12 tokens)Edit	1.09M	0.11%
#104	4pZzTpoX...Sm5ujYYz	—Add	1.07M	0.11%
#105	FR568N9Z...coqeEw7B	—Add	1.03M	0.10%
#106	9wCY8E1h...3PjeqFGo	—Add	1.02M	0.10%
#107	5VL5uKxu...kP5d8nGJ	—Add	1.01M	0.10%
#108	DZT8w6V2...p3beSbmv	—Add	989K	0.10%
#109	5zhpCSnD...FA73mX4T	—Add	977K	0.10%
#110	4Af856dt...YGMgxptQ	—Add	965K	0.10%
#111	7WmE6Wsn...PNaxU9rj	—Add	952K	0.10%
#112	A8szop7Z...CNFNTtv9	—Add	947K	0.09%
#113	CbmdAeCc...uRenb5YG	—Add	906K	0.09%
#114	A39yuejz...yMNgJbh2	—Add	888K	0.09%
#115	95pon32f...s8ePhd9y	—Add	886K	0.09%
#116	7psyttgG...Za9Yg3nE	—Add	849K	0.08%
#117	DYGPC43M...Er2NK6Hc	—Add	844K	0.08%
#118	4ePGoXcP...TT3Nn6go	Whale/Bot (23 tokens)Edit	825K	0.08%
#119	AKnW3KCJ...hrR5XRYw	—Add	802K	0.08%
#120	H4gfiLYv...R9DUuHAB	—Add	801K	0.08%
#121	8vNHwrP9...6VEdaE78	—Add	797K	0.08%
#122	GPjRrTWj...5yadsdWK	—Add	763K	0.08%
#123	8UkEqVv8...tS3uSU42	—Add	753K	0.08%
#124	2VX8h2rP...VBNpDQRi	—Add	741K	0.07%
#125	4YdDoYNG...1ws4Mr5d	—Add	704K	0.07%
#126	CJe6ggup...fYcYfYRC	—Add	669K	0.07%
#127	AkVmLCLF...Awirrxe6	Whale/Bot (20 tokens)Edit	646K	0.06%
#128	2gYD5NsR...t6Ka4ZGn	—Add	639K	0.06%
#129	5ZHxcHGH...TVrXzcmA	—Add	635K	0.06%
#130	57eXVjgd...fT1aoBmv	—Add	631K	0.06%
#131	732LMsrX...ZcBSSFPa	—Add	620K	0.06%
#132	26CdrWfE...kHpUWCoF	—Add	578K	0.06%
#133	FiQWWgtg...YVYhAfb5	—Add	578K	0.06%
#134	GuASqkPK...h2g1iQsB	—Add	549K	0.05%
#135	535CVrea...sa4tDn74	—Add	540K	0.05%
#136	CQMXFFjg...TpYcFJfG	—Add	540K	0.05%
#137	7dt9V3Df...LAAs7j5u	Sniper Bot (63 tokens)Edit	537K	0.05%
#138	DX99sMzE...dDchbtpu	—Add	516K	0.05%
#139	3FWwBZPP...1Jor3rjX	—Add	494K	0.05%
#140	nZVDdqX3...zyTaxJAE	—Add	490K	0.05%
#141	EqT8vEUU...QGsEmbzN	—Add	475K	0.05%
#142	FArb9a1o...zsmpuqm1	—Add	470K	0.05%
#143	J5yhMuMN...obvodBKU	—Add	466K	0.05%
#144	AyaKi7qQ...eia9ckra	—Add	465K	0.05%
#145	CAEFUXBm...fBmRPFAW	—Add	456K	0.05%
#146	4Bxrjong...WdCmHQBB	—Add	454K	0.05%
#147	8ZFL7EGt...eho4dwgt	—Add	440K	0.04%
#148	2sTQTST4...R3C9mMPF	—Add	423K	0.04%
#149	BXS1vyJE...MVTAUtg4	—Add	413K	0.04%
#150	6EDaVsS6...m6PHUqN3	—Add	402K	0.04%

Heist

Signal Timeline

Score Breakdown

Silent Supply Squeeze

Top 100 Retail Holder Net Flow

Supply Distribution

Alert History

Top Holders (incl. CEX/DEX)

Smart Money

ML Prediction

ML Features

Legitimacy Score

Buy / Sell Activity

CEX Token Accounts

DEX/LP Token Accounts

Infrastructure Accounts

Suggest a Label