Heist

FORMING42

BjiC...pumpDexScreener Solscan

Price

$0.00003654

Signal Apr 3, 23:00 UTC

Silent Supply Score

28/ 100-8

Stage

👁️Watchlist

Entry Timing

EARLY

Smart Wallets

Holders

1.4K

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

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$37K

Circ MC

$37K

24h Vol

$43K

Liquidity

$19K

1.4K holders8d

Flow (24h)

Buy: 61%

-6.62%

Net supply change

-2.21%

-6.28%

12h

-6.35%

24h

-6.62%

69 acc60 dist

Supply

CEX 0.0%DEX 32.5%Locked 0.0%Top100 60.8%

Signal Timeline

SQUEEZEApr 3

FORMINGApr 4

Score Breakdown

Exchange SupplySTATE

0/40

Top 100 HoldersSTATE

25/25

Exchange DrainMOVEMENT

0/20

Holder AccumulationMOVEMENT

8/15

Silent Supply Squeeze

👁️ WATCHLIST

Phase

0/45

Trigger

0/15

Constraint

0/15

Holder

4/10

Setup

8/20

Flow

0/5

Locker

0/10

Penalty

-1 / 25 cap

🧠

Smart Money

Strong

17/20

Wallets

9.5% of holders

Supply Held

6.5%

Score

ML Prediction

BETA

P(Forming+)

99%

Confidence

Pred. Return

-7.8%

Dynamic Boost

normalized exchange

3.0

top1 pct

2.5

exchange state score

0.5

risk blocked

2.5

market age hours

0.5

Top Drivers

exchange state score

+0.32

holder growth 24h pct

+0.31

risk blocked

+0.24

ML Features

Squeeze Pressure

138.9

Supply Entropy

0.63

Drain Accel

-3.13

Accum / Dist

+0.37

Buy Pressure

+2.0

Legitimacy Score

Volume22/25

Holders25/25

Activity20/25

Smart Money13/25

Gaming Risk10/100

Wash Trading10/30

3 signals detected

Volume $43597 but holders declining +0.0%
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

2 gaming signals

Buy ratio variance 0.0006 — bot-like consistency
$44K 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

+49

Distribution

Net Flow (24h)

-6.6%

EARLY

-Distribution (24h)

Wallets

Exits

-49

12h

24h

Retail

-2.2%

-6.3%

-6.6%

CEX

0.0%

DEX LP

+2.3%

+6.4%

+7.1%

+10.5%

Price

-17%

-27%

-31%

-42%

69 accumulating60 distributing

Buy / Sell Activity

611 buys56% buys485 sells

35/26

187/121

24h

611/485

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

32.5%

Top 100 Retail

60.8%

Other Holders

6.8%

100%

Tracked

Alert History

3 days · 69 alerts

Types

Top Holders (incl. CEX/DEX)

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

Supply Distribution

CEX

0.0%

DEX

32.5%

Top 100 Retail

60.8%

Rank	Token Account	Label	Amount	% Supply
#1	7fZLSEs9...o4soy23K	pumpswap LPEdit	252.75M	25.28%
#2	9e7o12Mb...6sp6N2y6	Meteora DLMM LPEdit	65.33M	6.53%
#3	DMXdayb4...VfnaVzEH	—Add	25.49M	2.55%
#4	GKwEMZVm...31tPPszD	—Add	23.98M	2.40%
#5	8Z3VA1Ev...AYYdoaeJ	—Add	23.56M	2.36%
#6	E6UmnSew...tpCPK7wm	—Add	20.00M	2.00%
#7	DqaTzD4m...5w7Cga62	—Add	20.00M	2.00%
#8	CgvYqqY2...xuDE4xBw	—Add	15.12M	1.51%
#9	HQRU3PCy...QE3oszN3	—Add	13.09M	1.31%
#10	AdimzEPJ...RyPGSVzY	—Add	13.05M	1.31%
#11	FTCtHv81...aYLViNqe	—Add	13.01M	1.30%
#12	5tU5Etno...ELRQaSzX	—Add	12.37M	1.24%
#13	FJVhWXDm...qjCrmNTU	—Add	12.21M	1.22%
#14	ByRzaW4g...7kR3F9Ds	—Add	12.16M	1.22%
#15	67no457n...irKdjLGN	—Add	10.89M	1.09%
#16	2DmPZE16...rLZdheAP	—Add	10.80M	1.08%
#17	2X2nggni...HbwVUrbq	—Add	10.71M	1.07%
#18	3yE2wNJN...m8SAqwxC	—Add	10.68M	1.07%
#19	8FTtHAtT...Lz2ES4eW	—Add	10.43M	1.04%
#20	9ehM6Mgo...VrknU2hZ	—Add	10.20M	1.02%
#21	9sHgpgxD...fmuUqHbN	—Add	9.59M	0.96%
#22	5Zo7De31...U7cpnqvu	—Add	9.29M	0.93%
#23	9MMzayPU...QaC5V76G	—Add	8.89M	0.89%
#24	EUVrvgwS...F3CzMDtc	—Add	8.39M	0.84%
#25	Z3jWP8Hi...3kYfnoAh	—Add	7.58M	0.76%
#26	5ocNxNQU...y6XZVKvD	Sniper Bot (79 tokens)Edit	7.38M	0.74%
#27	GoDtXeb8...MJ2u3Poc	—Add	6.99M	0.70%
#28	9iHKsFcb...6iDnEnG7	—Add	6.65M	0.66%
#29	FgBi4xXK...8KEjCmE4	Meteora DLMM LPEdit	6.48M	0.65%
#30	9hQKgBzJ...863XFBog	—Add	6.19M	0.62%
#31	EcFCKZHX...ohpzuSxJ	—Add	6.05M	0.60%
#32	H257QsuR...86VDjJJx	—Add	5.94M	0.59%
#33	XdS7CfnJ...UJuSP3GW	—Add	5.49M	0.55%
#34	7ETWrabw...32b8D1Lq	—Add	5.49M	0.55%
#35	DEEspzVd...L2PN8Tpo	—Add	5.31M	0.53%
#36	88UquVQr...6XdDzsma	—Add	5.22M	0.52%
#37	6MPDtGVm...WNgLtkUQ	—Add	5.00M	0.50%
#38	7cHkJdD1...twAV3QsT	—Add	5.00M	0.50%
#39	6LxED8cs...qoStunvf	—Add	4.48M	0.45%
#40	DaSqKScM...BsBQhLtP	—Add	4.45M	0.45%
#41	6gc3HU8u...MaAaAeke	—Add	4.44M	0.44%
#42	AX8eL2kn...SNhBtNQg	—Add	4.42M	0.44%
#43	3Gp9uuE7...C1n6cyqZ	—Add	4.35M	0.44%
#44	88mz59S4...rjAjcjn6	—Add	4.31M	0.43%
#45	7RtKrxJx...2bHGNEhk	—Add	4.23M	0.42%
#46	8Xnit4gf...rAu8YbiW	—Add	4.05M	0.41%
#47	Gwu48H2V...YCvGVsg5	—Add	3.96M	0.40%
#48	2Jwr6YhA...3sVyTVgM	—Add	3.90M	0.39%
#49	8wCc9q9f...pD1K8DJc	—Add	3.83M	0.38%
#50	7nhRaG2J...bNyffvxq	—Add	3.72M	0.37%
#51	65MBjcdv...mx8S8FoX	—Add	3.69M	0.37%
#52	HMM6RoT2...P11ZzT3j	Sniper Bot (104 tokens)Edit	3.43M	0.34%
#53	2EjXo2ZM...bn1EvMcj	—Add	3.42M	0.34%
#54	8xbxM5Y6...hVBiFns9	—Add	3.33M	0.33%
#55	AevTdaKF...z71kuUve	—Add	3.19M	0.32%
#56	2RtkWN7v...Ey2g3tXx	—Add	3.12M	0.31%
#57	GTvA8UBc...zXfK5e7Q	—Add	3.01M	0.30%
#58	CdBn2cNn...EQsQvx8D	—Add	3.00M	0.30%
#59	GAJ5AA8o...yzML5TAJ	—Add	2.89M	0.29%
#60	E1CQDfcm...no5DV8tB	—Add	2.88M	0.29%
#61	DXPNEcrr...WHzZeiPk	—Add	2.84M	0.28%
#62	YPns7P8a...TG9KN6bX	—Add	2.83M	0.28%
#63	MG3b28BA...Uk4h3CY4	—Add	2.78M	0.28%
#64	A294C9SB...uP3kffFs	—Add	2.76M	0.28%
#65	9PVxjQjE...qYGsQv18	Whale/Bot (11 tokens)Edit	2.71M	0.27%
#66	35H81v2A...sZh4YP6k	—Add	2.69M	0.27%
#67	BCszRwtq...56PGkKxN	—Add	2.65M	0.27%
#68	FuAmpjfa...vqgbFXzT	—Add	2.62M	0.26%
#69	7K6dDwvP...R2XKFz2U	—Add	2.50M	0.25%
#70	B2nFnkzR...Lx766666	—Add	2.47M	0.25%
#71	FcgzPywR...w7WmhHJp	—Add	2.47M	0.25%
#72	ByQtEgwx...b2x5g5TX	—Add	2.44M	0.24%
#73	BJSbKHH7...c8RZ7Lpj	—Add	2.37M	0.24%
#74	5VTkSXeK...ZJPrxAB7	—Add	2.35M	0.24%
#75	325PGNNV...Pq47GHyw	—Add	2.31M	0.23%
#76	63srwgTi...JLi27K4q	—Add	2.31M	0.23%
#77	mP4tnNkw...6YRyayQP	Whale/Bot (127 tokens)Edit	2.23M	0.22%
#78	9NntZiQm...VzBB3YN1	—Add	2.21M	0.22%
#79	7PmyJU9k...Myx4SgA6	—Add	2.19M	0.22%
#80	9oVWFJii...eSdJd2pB	—Add	2.15M	0.21%
#81	3Cpx8ezk...fN2yV9Tp	—Add	2.11M	0.21%
#82	DdLCJjff...Wgc2Bjne	—Add	2.11M	0.21%
#83	5Z9RuqVc...qciQf2nV	—Add	1.98M	0.20%
#84	Arftr6cs...Ar93BiCg	—Add	1.98M	0.20%
#85	JBRcT9RK...jv4Yk4Vc	—Add	1.97M	0.20%
#86	BM9CcyEr...vL6EjvMN	Whale/Bot (298 tokens)Edit	1.96M	0.20%
#87	2q7jzNhH...aswgBrhJ	—Add	1.94M	0.19%
#88	WbJZSTQi...97g8y8B9	—Add	1.93M	0.19%
#89	63oWFrUr...P4JXgdB6	—Add	1.88M	0.19%
#90	6ChPsSRo...UnP92XQH	—Add	1.77M	0.18%
#91	7VAqKdfd...KWqZccZD	—Add	1.76M	0.18%
#92	2heabgWo...yXfCmKkc	—Add	1.73M	0.17%
#93	EKooQ77v...ChrEwSDE	—Add	1.70M	0.17%
#94	FJYqLWbe...csX9mLQd	—Add	1.67M	0.17%
#95	2JnDwuWj...arRFLnoR	—Add	1.67M	0.17%
#96	FKvb7Pme...ka9xWsfQ	—Add	1.66M	0.17%
#97	4cNs8HX4...mQ1zzzuv	—Add	1.65M	0.17%
#98	51McafRe...8qEEbEYK	—Add	1.60M	0.16%
#99	B8dyi1v1...yrywWuoG	—Add	1.60M	0.16%
#100	8R3P37YJ...P3xFWpQH	—Add	1.58M	0.16%
#101	ETpg2oHR...1PFXbzvK	—Add	1.57M	0.16%
#102	67a2yiYG...WzBPs9z3	—Add	1.55M	0.16%
#103	FdHEV7sR...hXLNyyGT	MTLr Creator WalletEdit	1.55M	0.15%
#104	2cJ5vyP7...GcdWp5Hz	—Add	1.53M	0.15%
#105	4mGD886d...mN87HYFf	—Add	1.53M	0.15%
#106	82mgATff...YVfi42ne	—Add	1.50M	0.15%
#107	EeSf5jhD...Ghtrpsq3	—Add	1.46M	0.15%
#108	6ubpAdc3...hKL38tuH	—Add	1.39M	0.14%
#109	DYhRXyvG...oTFPQZdH	—Add	1.39M	0.14%
#110	2af2nVni...4X7a5rJv	—Add	1.38M	0.14%
#111	GvcJGC2y...D2t1ZsSs	—Add	1.31M	0.13%
#112	Etdfq5PR...MRkN9rpf	—Add	1.30M	0.13%
#113	D4zKBK9i...ZZF2ewD5	—Add	1.29M	0.13%
#114	768NMRKz...rJrhSmxp	—Add	1.28M	0.13%
#115	2jj57dgH...18zfhzXz	—Add	1.28M	0.13%
#116	BgteoqVe...yNU1p5Vq	—Add	1.27M	0.13%
#117	nZVDdqX3...zyTaxJAE	—Add	1.27M	0.13%
#118	CEmGBd6V...PQ2mzdYR	—Add	1.26M	0.13%
#119	8XpRFoqe...UP88t37z	—Add	1.25M	0.12%
#120	hdwvN9Xe...AKX31Uf2	—Add	1.24M	0.12%
#121	E9TgRYAf...rhipmvhT	—Add	1.21M	0.12%
#122	3VguMNaH...bRgmcJwD	—Add	1.18M	0.12%
#123	7UXHc9VF...9B1JsfZx	—Add	1.18M	0.12%
#124	6jM1fRkA...nZqg8wup	—Add	1.14M	0.11%
#125	Caf6oZg3...EumBMtfK	—Add	1.11M	0.11%
#126	BkC8T3b8...kiKsLoaY	—Add	1.08M	0.11%
#127	tgLGBCC4...FHhoe9S1	—Add	1.08M	0.11%
#128	4pZzTpoX...Sm5ujYYz	—Add	1.07M	0.11%
#129	HZdd11Fo...GozMA3nD	—Add	1.05M	0.10%
#130	HkaWTchJ...ARniWr24	—Add	1.03M	0.10%
#131	GDAStTTg...JyXjPPSE	—Add	1.00M	0.10%
#132	CszCPpD9...inDDA1eB	—Add	1.00M	0.10%
#133	E3XaTiWe...2S1dMqFp	—Add	1.00M	0.10%
#134	7YsWDE3G...WU8bB8DD	—Add	1.00M	0.10%
#135	C7P3u8tS...Qs5eJZbJ	—Add	1000K	0.10%
#136	5zhpCSnD...FA73mX4T	—Add	977K	0.10%
#137	viJ5HV2W...P1zVYU56	—Add	970K	0.10%
#138	7WmE6Wsn...PNaxU9rj	—Add	952K	0.10%
#139	A8szop7Z...CNFNTtv9	—Add	947K	0.09%
#140	CbmdAeCc...uRenb5YG	—Add	906K	0.09%
#141	2qnHs8fZ...bUmXiYiW	—Add	894K	0.09%
#142	G2JzyAry...LMGvvoro	—Add	889K	0.09%
#143	A39yuejz...yMNgJbh2	—Add	888K	0.09%
#144	95pon32f...s8ePhd9y	—Add	886K	0.09%
#145	6bUvQnLS...nkH6SKmT	—Add	884K	0.09%
#146	D9J2kJeL...BqLtJ8Dn	Whale/Bot (12 tokens)Edit	868K	0.09%
#147	7psyttgG...Za9Yg3nE	—Add	849K	0.08%
#148	DYGPC43M...Er2NK6Hc	—Add	844K	0.08%
#149	4ePGoXcP...TT3Nn6go	Whale/Bot (23 tokens)Edit	825K	0.08%
#150	JDFqnMb8...gU4PY2MR	—Add	823K	0.08%

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	252.75M	25.28%
Meteora DLMM LPEdit	9e7o12Mb...6sp6N2y6	65.33M	6.53%
Meteora DLMM LPEdit	FgBi4xXK...8KEjCmE4	6.48M	0.65%

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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