Heist

FORMING50

BjiC...pumpDexScreener Solscan

Price

$0.00006115

Signal Apr 5, 01:00 UTC

Silent Supply Score

29/ 100-7

Stage

👁️Watchlist

Entry Timing

EARLY

DEX Drain

4.6%

Smart Wallets

Holders

1.4K

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

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$61K

Circ MC

$61K

24h Vol

$64K

Liquidity

$25K

1.4K holders7d

Flow (24h)

Buy: 51%

-3.40%

Net supply change

-0.06%

+1.06%

12h

-2.86%

24h

-3.40%

63 acc47 dist

Supply

CEX 0.0%DEX 23.6%Locked 0.0%Top100 68.5%

DEX Drain4.6%from peak 24.8%

Signal Timeline

SQUEEZEApr 3

FORMINGApr 4

Score Breakdown

Exchange SupplySTATE

5/40

Top 100 HoldersSTATE

25/25

Exchange DrainMOVEMENT

3/20

Holder AccumulationMOVEMENT

10/15

Silent Supply Squeeze

👁️ WATCHLIST

Phase

0/45

Trigger

0/15

Constraint

0/15

Holder

2/10

Setup

8/20

Flow

3/5

Locker

0/10

Penalty

-1 / 25 cap

🧠

Smart Money

Strong

17/20

Wallets

9.5% of holders

Supply Held

7.2%

Score

ML Features

Squeeze Pressure

49.6

Supply Entropy

0.55

Drain Accel

+0.85

Accum / Dist

+0.13

Buy Pressure

+0.2

Legitimacy Score

Volume18/25

Holders25/25

Activity20/25

Smart Money13/25

Gaming Risk10/100

Wash Trading10/30

4 signals detected

Buy/sell symmetry across 2 timeframes
Volume $66077 but holders declining +0.0%
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

2 gaming signals

Buy ratio variance 0.0009 — bot-like consistency
$66K volume but only +0.0% holder growth

Heist Chart

Open DexScreener →

Chart loads when scrolled into view

Top 100 Retail Holder Net Flow

+Accumulation (24h)

Wallets

New

+39

Net Outflow

Net Flow (24h)

-3.4%

EARLY

-Distribution (24h)

Wallets

Exits

-39

12h

24h

Retail

-0.1%

+1.1%

-2.9%

-3.4%

CEX

0.0%

DEX LP

+0.1%

+0.3%

+5.1%

+4.9%

Price

-0.72%

-3.7%

-26%

-23%

63 accumulating47 distributing

Buy / Sell Activity

956 buys56% buys754 sells

9/7

150/144

24h

956/754

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

23.6%

Top 100 Retail

68.5%

Other Holders

7.9%

100%

Tracked

Alert History

3 days · 54 alerts

Types

Top Holders (incl. CEX/DEX)

150/150 shown • 147 top / 0 cex / 3 dexShow less

Supply Distribution

CEX

0.0%

DEX

23.6%

Top 100 Retail

68.5%

Rank	Token Account	Label	Amount	% Supply
#1	7fZLSEs9...o4soy23K	pumpswap LPEdit	203.92M	20.39%
#2	9ZQuTJYa...Mkss7ahW	—Add	29.18M	2.92%
#3	9e7o12Mb...6sp6N2y6	Meteora DLMM LPEdit	26.48M	2.65%
#4	DMXdayb4...VfnaVzEH	—Add	25.49M	2.55%
#5	GKwEMZVm...31tPPszD	—Add	23.98M	2.40%
#6	8Z3VA1Ev...AYYdoaeJ	—Add	23.56M	2.36%
#7	DqaTzD4m...5w7Cga62	—Add	20.00M	2.00%
#8	E6UmnSew...tpCPK7wm	—Add	20.00M	2.00%
#9	9MMzayPU...QaC5V76G	—Add	15.81M	1.58%
#10	Ht3xabnZ...JuWBDDR1	—Add	14.98M	1.50%
#11	HQRU3PCy...QE3oszN3	—Add	13.09M	1.31%
#12	AdimzEPJ...RyPGSVzY	—Add	13.05M	1.31%
#13	FTCtHv81...aYLViNqe	—Add	13.01M	1.30%
#14	5tU5Etno...ELRQaSzX	—Add	12.37M	1.24%
#15	FJVhWXDm...qjCrmNTU	—Add	12.21M	1.22%
#16	67no457n...irKdjLGN	—Add	10.89M	1.09%
#17	ByRzaW4g...7kR3F9Ds	—Add	10.80M	1.08%
#18	2DmPZE16...rLZdheAP	—Add	10.80M	1.08%
#19	Z3jWP8Hi...3kYfnoAh	—Add	10.28M	1.03%
#20	9ehM6Mgo...VrknU2hZ	—Add	10.20M	1.02%
#21	FdHzfka2...LQ4qKXQ5	—Add	10.15M	1.02%
#22	6jJLr29q...jnqp1iV4	—Add	10.00M	1.00%
#23	5uDWaFKz...vs3NcpMi	—Add	9.81M	0.98%
#24	8FTtHAtT...Lz2ES4eW	—Add	9.70M	0.97%
#25	Cwg4eQt2...QFRneiYc	—Add	9.51M	0.95%
#26	871kxZi2...bUWnZvDn	—Add	9.29M	0.93%
#27	HzxqaXdF...DS6iPCsM	—Add	7.81M	0.78%
#28	5ocNxNQU...y6XZVKvD	Sniper Bot (79 tokens)Edit	7.38M	0.74%
#29	5Zo7De31...U7cpnqvu	—Add	7.15M	0.72%
#30	GoDtXeb8...MJ2u3Poc	—Add	6.99M	0.70%
#31	2X2nggni...HbwVUrbq	—Add	6.67M	0.67%
#32	9iHKsFcb...6iDnEnG7	—Add	6.65M	0.66%
#33	BqS5kN4f...C22zBvou	—Add	6.15M	0.61%
#34	EcFCKZHX...ohpzuSxJ	—Add	6.05M	0.60%
#35	DmSxwZeW...XV3GQESN	—Add	6.02M	0.60%
#36	7cHkJdD1...twAV3QsT	—Add	6.00M	0.60%
#37	9hQKgBzJ...863XFBog	—Add	6.00M	0.60%
#38	FgBi4xXK...8KEjCmE4	Meteora DLMM LPEdit	5.82M	0.58%
#39	7ETWrabw...32b8D1Lq	—Add	5.49M	0.55%
#40	DEEspzVd...L2PN8Tpo	—Add	5.31M	0.53%
#41	3LQS945z...utZ4jnUx	—Add	5.11M	0.51%
#42	6MPDtGVm...WNgLtkUQ	—Add	5.00M	0.50%
#43	8sgsFkBC...WzpodC6f	—Add	4.89M	0.49%
#44	95eN8MxF...JLTFS3Gv	—Add	4.60M	0.46%
#45	CuHdhDkp...V3wvAHC2	—Add	4.49M	0.45%
#46	63oWFrUr...P4JXgdB6	—Add	4.49M	0.45%
#47	6LxED8cs...qoStunvf	—Add	4.48M	0.45%
#48	6gc3HU8u...MaAaAeke	—Add	4.44M	0.44%
#49	AX8eL2kn...SNhBtNQg	—Add	4.42M	0.44%
#50	FPnVacJ2...bTKKNaaS	—Add	4.32M	0.43%
#51	DctjCuu9...Gxq84s7i	—Add	4.26M	0.43%
#52	XdS7CfnJ...UJuSP3GW	—Add	4.06M	0.41%
#53	8wCc9q9f...pD1K8DJc	—Add	3.83M	0.38%
#54	7RtKrxJx...2bHGNEhk	—Add	3.81M	0.38%
#55	7nhRaG2J...bNyffvxq	—Add	3.72M	0.37%
#56	65MBjcdv...mx8S8FoX	—Add	3.69M	0.37%
#57	88mz59S4...rjAjcjn6	—Add	3.62M	0.36%
#58	HMM6RoT2...P11ZzT3j	Sniper Bot (104 tokens)Edit	3.43M	0.34%
#59	2EjXo2ZM...bn1EvMcj	—Add	3.42M	0.34%
#60	3Gp9uuE7...C1n6cyqZ	—Add	3.34M	0.33%
#61	8xbxM5Y6...hVBiFns9	—Add	3.33M	0.33%
#62	2wnESFLN...v9qYsZ7D	—Add	3.33M	0.33%
#63	CqF3gUDo...yS18Sd2Z	—Add	3.30M	0.33%
#64	AevTdaKF...z71kuUve	—Add	3.19M	0.32%
#65	2RtkWN7v...Ey2g3tXx	—Add	3.12M	0.31%
#66	88UquVQr...6XdDzsma	—Add	3.08M	0.31%
#67	2cJ5vyP7...GcdWp5Hz	—Add	3.07M	0.31%
#68	GTvA8UBc...zXfK5e7Q	—Add	3.01M	0.30%
#69	GAJ5AA8o...yzML5TAJ	—Add	2.89M	0.29%
#70	E1CQDfcm...no5DV8tB	—Add	2.88M	0.29%
#71	DXPNEcrr...WHzZeiPk	—Add	2.84M	0.28%
#72	BTiNomNJ...wVNEBJSv	—Add	2.82M	0.28%
#73	MG3b28BA...Uk4h3CY4	—Add	2.78M	0.28%
#74	A294C9SB...uP3kffFs	—Add	2.76M	0.28%
#75	35H81v2A...sZh4YP6k	—Add	2.69M	0.27%
#76	nZVDdqX3...zyTaxJAE	—Add	2.69M	0.27%
#77	2Jwr6YhA...3sVyTVgM	—Add	2.63M	0.26%
#78	FuAmpjfa...vqgbFXzT	—Add	2.62M	0.26%
#79	GUUkAgBh...nk1Uq8Pw	—Add	2.56M	0.26%
#80	BM9CcyEr...vL6EjvMN	Whale/Bot (298 tokens)Edit	2.54M	0.25%
#81	Fy7kufJr...3595TK9G	—Add	2.50M	0.25%
#82	7K6dDwvP...R2XKFz2U	—Add	2.50M	0.25%
#83	B2nFnkzR...Lx766666	—Add	2.47M	0.25%
#84	ByQtEgwx...b2x5g5TX	—Add	2.44M	0.24%
#85	9PVxjQjE...qYGsQv18	Whale/Bot (11 tokens)Edit	2.40M	0.24%
#86	BJSbKHH7...c8RZ7Lpj	—Add	2.37M	0.24%
#87	7q7ScsW2...aqihef31	—Add	2.36M	0.24%
#88	5VTkSXeK...ZJPrxAB7	—Add	2.35M	0.24%
#89	325PGNNV...Pq47GHyw	—Add	2.31M	0.23%
#90	63srwgTi...JLi27K4q	—Add	2.31M	0.23%
#91	89yNjBeU...D7DVLUD7	—Add	2.26M	0.23%
#92	mP4tnNkw...6YRyayQP	Whale/Bot (127 tokens)Edit	2.23M	0.22%
#93	9NntZiQm...VzBB3YN1	—Add	2.21M	0.22%
#94	9oVWFJii...eSdJd2pB	—Add	2.15M	0.21%
#95	3Cpx8ezk...fN2yV9Tp	—Add	2.11M	0.21%
#96	Gwu48H2V...YCvGVsg5	—Add	2.02M	0.20%
#97	E3XaTiWe...2S1dMqFp	—Add	2.00M	0.20%
#98	Arftr6cs...Ar93BiCg	—Add	1.98M	0.20%
#99	JBRcT9RK...jv4Yk4Vc	—Add	1.97M	0.20%
#100	DxvnQWSz...JrNLhjvL	—Add	1.95M	0.20%
#101	2q7jzNhH...aswgBrhJ	—Add	1.94M	0.19%
#102	BCszRwtq...56PGkKxN	—Add	1.94M	0.19%
#103	7VAqKdfd...KWqZccZD	—Add	1.76M	0.18%
#104	2heabgWo...yXfCmKkc	—Add	1.73M	0.17%
#105	4NYHMS8N...nM3hhPW8	—Add	1.71M	0.17%
#106	EKooQ77v...ChrEwSDE	—Add	1.70M	0.17%
#107	FJYqLWbe...csX9mLQd	—Add	1.67M	0.17%
#108	2JnDwuWj...arRFLnoR	—Add	1.67M	0.17%
#109	FKvb7Pme...ka9xWsfQ	—Add	1.66M	0.17%
#110	4cNs8HX4...mQ1zzzuv	—Add	1.65M	0.17%
#111	51McafRe...8qEEbEYK	—Add	1.60M	0.16%
#112	B8dyi1v1...yrywWuoG	—Add	1.60M	0.16%
#113	8R3P37YJ...P3xFWpQH	—Add	1.58M	0.16%
#114	8Xnit4gf...rAu8YbiW	—Add	1.51M	0.15%
#115	EeSf5jhD...Ghtrpsq3	—Add	1.46M	0.15%
#116	6ZRn8b8j...ZRecJPkt	—Add	1.45M	0.14%
#117	DdLCJjff...Wgc2Bjne	—Add	1.43M	0.14%
#118	2af2nVni...4X7a5rJv	—Add	1.38M	0.14%
#119	3hebAazk...1U214xUk	—Add	1.35M	0.14%
#120	GvcJGC2y...D2t1ZsSs	—Add	1.31M	0.13%
#121	Etdfq5PR...MRkN9rpf	—Add	1.30M	0.13%
#122	D4zKBK9i...ZZF2ewD5	—Add	1.29M	0.13%
#123	768NMRKz...rJrhSmxp	—Add	1.28M	0.13%
#124	2jj57dgH...18zfhzXz	—Add	1.28M	0.13%
#125	BgteoqVe...yNU1p5Vq	—Add	1.27M	0.13%
#126	CEmGBd6V...PQ2mzdYR	—Add	1.26M	0.13%
#127	7cXeEXa4...VJswpbrJ	—Add	1.25M	0.13%
#128	8XpRFoqe...UP88t37z	—Add	1.25M	0.12%
#129	hdwvN9Xe...AKX31Uf2	—Add	1.24M	0.12%
#130	7PmyJU9k...Myx4SgA6	—Add	1.21M	0.12%
#131	E9TgRYAf...rhipmvhT	—Add	1.21M	0.12%
#132	GWre2uGG...a6quEj6H	—Add	1.20M	0.12%
#133	3VguMNaH...bRgmcJwD	—Add	1.18M	0.12%
#134	7UXHc9VF...9B1JsfZx	—Add	1.18M	0.12%
#135	82mgATff...YVfi42ne	—Add	1.16M	0.12%
#136	8FarY3sX...KcSFWP9U	—Add	1.15M	0.11%
#137	FcgzPywR...w7WmhHJp	—Add	1.12M	0.11%
#138	Caf6oZg3...EumBMtfK	—Add	1.11M	0.11%
#139	Aunjm5Nh...HBM9rVDA	—Add	1.09M	0.11%
#140	5Z9RuqVc...qciQf2nV	—Add	1.04M	0.10%
#141	HX2QXNiV...f8v55MSw	—Add	1.04M	0.10%
#142	HkaWTchJ...ARniWr24	—Add	1.03M	0.10%
#143	4SNEgWsL...DqTTF6UE	—Add	1.03M	0.10%
#144	2z4Y2h4K...jEeCbGM8	—Add	1.01M	0.10%
#145	CszCPpD9...inDDA1eB	—Add	1.00M	0.10%
#146	7YsWDE3G...WU8bB8DD	—Add	1.00M	0.10%
#147	C7P3u8tS...Qs5eJZbJ	—Add	1000K	0.10%
#148	AswB7Nv7...Pn6YLmXh	—Add	978K	0.10%
#149	5zhpCSnD...FA73mX4T	—Add	977K	0.10%
#150	7WmE6Wsn...PNaxU9rj	—Add	952K	0.10%

CEX Token Accounts

0 token accounts

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

DEX/LP Token Accounts

3 token accounts

Label	Token Account	Amount	% Supply
pumpswap LPEdit	7fZLSEs9...o4soy23K	203.92M	20.39%
Meteora DLMM LPEdit	9e7o12Mb...6sp6N2y6	26.48M	2.65%
Meteora DLMM LPEdit	FgBi4xXK...8KEjCmE4	5.82M	0.58%

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...