Heist

FORMING51

BjiC...pumpDexScreener Solscan

Price

$0.00003925

Signal Apr 3, 23:00 UTC

Silent Supply Score

20/ 100

Stage

•None

Entry Timing

EARLY

DEX Drain

7.0%

Smart Wallets

Holders

1.3K

No silent accumulation detected

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$39K

Circ MC

$39K

24h Vol

$28K

Liquidity

$20K

1.3K holders9d

Flow (24h)

Buy: 52%

+0.16%

Net supply change

+0.47%

+1.18%

12h

+0.87%

24h

+0.16%

62 acc42 dist

Supply

CEX 0.0%DEX 31.5%Locked 0.0%Top100 63.5%

DEX Drain7.0%from peak 33.9%

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

• NONE

Phase

0/45

Trigger

0/15

Constraint

0/15

Holder

2/10

Setup

11/20

Flow

3/5

Locker

0/10

Penalty

-1 / 25 cap

🧠

Smart Money

Strong

5/20

Wallets

7.4% of holders

Supply Held

5.9%

Score

ML Prediction

BETA

P(Forming+)

98%

Confidence

Pred. Return

-14.3%

Dynamic Boost

exchange state score

1.0

top1 pct

2.0

risk blocked

2.5

normalized exchange

2.5

market age hours

0.5

Top Drivers

exchange state score

-0.39

score change

+0.30

volume 24h usd

+0.27

ML Features

Squeeze Pressure

32.1

Supply Entropy

0.62

Drain Accel

+0.58

Accum / Dist

+0.33

Buy Pressure

+0.4

Legitimacy Score

Volume14/25

Holders25/25

Activity20/25

Smart Money13/25

Gaming Risk15/100

Wash Trading15/30

4 signals detected

Perfect buy/sell symmetry across all timeframes (bot pattern)
Volume $28824 but holders declining +0.0%
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

2 gaming signals

Perfect 50/50 buy/sell across all timeframes (wash)
$29K 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

+37

Accumulation

Net Flow (24h)

+0.2%

EARLY

-Distribution (24h)

Wallets

Exits

-36

12h

24h

Retail

+0.5%

+1.2%

+0.9%

+0.2%

CEX

0.0%

DEX LP

-0.0%

-0.6%

-0.5%

+1.9%

Price

-0.48%

-2.5%

-1.4%

-18%

62 accumulating42 distributing

Buy / Sell Activity

395 buys50% buys388 sells

11/13

73/67

24h

395/388

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

31.5%

Top 100 Retail

63.5%

Other Holders

4.9%

100%

Tracked

Alert History

4 days · 85 alerts

Types

Top Holders (incl. CEX/DEX)

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

Supply Distribution

CEX

0.0%

DEX

31.5%

Top 100 Retail

63.5%

Rank	Token Account	Label	Amount	% Supply
#1	7fZLSEs9...o4soy23K	pumpswap LPEdit	256.80M	25.68%
#2	9e7o12Mb...6sp6N2y6	Meteora DLMM LPEdit	58.26M	5.83%
#3	DMXdayb4...VfnaVzEH	—Add	34.23M	3.42%
#4	E6UmnSew...tpCPK7wm	—Add	33.10M	3.31%
#5	DqaTzD4m...5w7Cga62	—Add	28.36M	2.84%
#6	8Z3VA1Ev...AYYdoaeJ	—Add	23.56M	2.36%
#7	GKwEMZVm...31tPPszD	—Add	18.16M	1.82%
#8	5Zo7De31...U7cpnqvu	—Add	14.37M	1.44%
#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	ByRzaW4g...7kR3F9Ds	—Add	12.16M	1.22%
#14	Z3jWP8Hi...3kYfnoAh	—Add	12.13M	1.21%
#15	2X2nggni...HbwVUrbq	—Add	12.00M	1.20%
#16	36sgwxwc...vLkUjmxu	—Add	11.81M	1.18%
#17	Ht3xabnZ...JuWBDDR1	—Add	11.78M	1.18%
#18	4W9Y7dR5...3i2hdhh2	—Add	11.35M	1.13%
#19	8FTtHAtT...Lz2ES4eW	—Add	11.34M	1.13%
#20	67no457n...irKdjLGN	—Add	10.89M	1.09%
#21	2DmPZE16...rLZdheAP	—Add	10.80M	1.08%
#22	3yE2wNJN...m8SAqwxC	—Add	10.68M	1.07%
#23	9ehM6Mgo...VrknU2hZ	—Add	10.20M	1.02%
#24	9sHgpgxD...fmuUqHbN	—Add	9.59M	0.96%
#25	9MMzayPU...QaC5V76G	—Add	8.89M	0.89%
#26	9iHKsFcb...6iDnEnG7	—Add	8.10M	0.81%
#27	C1cq7hN2...enDbLDST	—Add	7.71M	0.77%
#28	5ocNxNQU...y6XZVKvD	Sniper Bot (79 tokens)Edit	7.38M	0.74%
#29	GoDtXeb8...MJ2u3Poc	—Add	6.99M	0.70%
#30	8PdNfSNd...6RxNfD4i	—Add	6.94M	0.69%
#31	7RtKrxJx...2bHGNEhk	—Add	6.72M	0.67%
#32	88UquVQr...6XdDzsma	—Add	6.19M	0.62%
#33	7vkqfs13...T7asXYgt	—Add	6.12M	0.61%
#34	XdS7CfnJ...UJuSP3GW	—Add	5.49M	0.55%
#35	7ETWrabw...32b8D1Lq	—Add	5.49M	0.55%
#36	DEEspzVd...L2PN8Tpo	—Add	5.31M	0.53%
#37	98XUs32b...PgzErhHX	—Add	5.31M	0.53%
#38	EUVrvgwS...F3CzMDtc	—Add	5.02M	0.50%
#39	7cHkJdD1...twAV3QsT	—Add	5.00M	0.50%
#40	6LxED8cs...qoStunvf	—Add	4.48M	0.45%
#41	AX8eL2kn...SNhBtNQg	—Add	4.42M	0.44%
#42	3Gp9uuE7...C1n6cyqZ	—Add	4.35M	0.44%
#43	88mz59S4...rjAjcjn6	—Add	4.31M	0.43%
#44	8Xnit4gf...rAu8YbiW	—Add	4.05M	0.41%
#45	8wCc9q9f...pD1K8DJc	—Add	3.99M	0.40%
#46	Gwu48H2V...YCvGVsg5	—Add	3.96M	0.40%
#47	2Jwr6YhA...3sVyTVgM	—Add	3.90M	0.39%
#48	EjFLzVTX...e5Q1CYtu	—Add	3.77M	0.38%
#49	65MBjcdv...mx8S8FoX	—Add	3.69M	0.37%
#50	HMM6RoT2...P11ZzT3j	Sniper Bot (104 tokens)Edit	3.43M	0.34%
#51	2EjXo2ZM...bn1EvMcj	—Add	3.42M	0.34%
#52	2RtkWN7v...Ey2g3tXx	—Add	3.12M	0.31%
#53	GTvA8UBc...zXfK5e7Q	—Add	3.01M	0.30%
#54	CdBn2cNn...EQsQvx8D	—Add	3.00M	0.30%
#55	GAJ5AA8o...yzML5TAJ	—Add	2.89M	0.29%
#56	E1CQDfcm...no5DV8tB	—Add	2.88M	0.29%
#57	MG3b28BA...Uk4h3CY4	—Add	2.78M	0.28%
#58	2JnDwuWj...arRFLnoR	—Add	2.77M	0.28%
#59	A294C9SB...uP3kffFs	—Add	2.76M	0.28%
#60	9PVxjQjE...qYGsQv18	Whale/Bot (11 tokens)Edit	2.71M	0.27%
#61	35H81v2A...sZh4YP6k	—Add	2.69M	0.27%
#62	FuAmpjfa...vqgbFXzT	—Add	2.62M	0.26%
#63	B2nFnkzR...Lx766666	—Add	2.47M	0.25%
#64	FcgzPywR...w7WmhHJp	—Add	2.47M	0.25%
#65	ByQtEgwx...b2x5g5TX	—Add	2.44M	0.24%
#66	BJSbKHH7...c8RZ7Lpj	—Add	2.37M	0.24%
#67	5VTkSXeK...ZJPrxAB7	—Add	2.35M	0.24%
#68	325PGNNV...Pq47GHyw	—Add	2.31M	0.23%
#69	63srwgTi...JLi27K4q	—Add	2.31M	0.23%
#70	mP4tnNkw...6YRyayQP	Whale/Bot (127 tokens)Edit	2.23M	0.22%
#71	9NntZiQm...VzBB3YN1	—Add	2.21M	0.22%
#72	7PmyJU9k...Myx4SgA6	—Add	2.19M	0.22%
#73	9oVWFJii...eSdJd2pB	—Add	2.15M	0.21%
#74	3Cpx8ezk...fN2yV9Tp	—Add	2.11M	0.21%
#75	DdLCJjff...Wgc2Bjne	—Add	2.11M	0.21%
#76	67a2yiYG...WzBPs9z3	—Add	2.10M	0.21%
#77	Arftr6cs...Ar93BiCg	—Add	2.02M	0.20%
#78	5Z9RuqVc...qciQf2nV	—Add	1.98M	0.20%
#79	JBRcT9RK...jv4Yk4Vc	—Add	1.97M	0.20%
#80	2q7jzNhH...aswgBrhJ	—Add	1.94M	0.19%
#81	6ZRn8b8j...ZRecJPkt	—Add	1.89M	0.19%
#82	63oWFrUr...P4JXgdB6	—Add	1.88M	0.19%
#83	BM9CcyEr...vL6EjvMN	Whale/Bot (298 tokens)Edit	1.87M	0.19%
#84	DYhRXyvG...oTFPQZdH	—Add	1.78M	0.18%
#85	7VAqKdfd...KWqZccZD	—Add	1.76M	0.18%
#86	EKooQ77v...ChrEwSDE	—Add	1.70M	0.17%
#87	FJYqLWbe...csX9mLQd	—Add	1.67M	0.17%
#88	FKvb7Pme...ka9xWsfQ	—Add	1.66M	0.17%
#89	4cNs8HX4...mQ1zzzuv	—Add	1.65M	0.17%
#90	B8dyi1v1...yrywWuoG	—Add	1.60M	0.16%
#91	8R3P37YJ...P3xFWpQH	—Add	1.58M	0.16%
#92	ETpg2oHR...1PFXbzvK	—Add	1.57M	0.16%
#93	ACCtrjUu...BQBXeLWo	—Add	1.55M	0.15%
#94	2cJ5vyP7...GcdWp5Hz	—Add	1.53M	0.15%
#95	7K6dDwvP...R2XKFz2U	—Add	1.50M	0.15%
#96	DQz3Qcm3...3UzqGyni	—Add	1.40M	0.14%
#97	D9J2kJeL...BqLtJ8Dn	Whale/Bot (12 tokens)Edit	1.40M	0.14%
#98	6ubpAdc3...hKL38tuH	—Add	1.39M	0.14%
#99	2af2nVni...4X7a5rJv	—Add	1.38M	0.14%
#100	JDFqnMb8...gU4PY2MR	—Add	1.31M	0.13%
#101	GvcJGC2y...D2t1ZsSs	—Add	1.31M	0.13%
#102	BGHLVkWG...6vK5GQJS	—Add	1.30M	0.13%
#103	Etdfq5PR...MRkN9rpf	—Add	1.30M	0.13%
#104	D4zKBK9i...ZZF2ewD5	—Add	1.29M	0.13%
#105	768NMRKz...rJrhSmxp	—Add	1.28M	0.13%
#106	2jj57dgH...18zfhzXz	—Add	1.28M	0.13%
#107	FQhfmgaR...Sg7ewKKW	—Add	1.27M	0.13%
#108	hdwvN9Xe...AKX31Uf2	—Add	1.24M	0.12%
#109	AKnW3KCJ...hrR5XRYw	—Add	1.23M	0.12%
#110	E9TgRYAf...rhipmvhT	—Add	1.21M	0.12%
#111	3VguMNaH...bRgmcJwD	—Add	1.18M	0.12%
#112	Caf6oZg3...EumBMtfK	—Add	1.11M	0.11%
#113	66DYeVk2...k7JW4dt9	—Add	1.11M	0.11%
#114	ByAdav8A...2zTjoGV5	Whale/Bot (12 tokens)Edit	1.09M	0.11%
#115	7qUTa5XP...r1EPq9uZ	YaYa Creator WalletEdit	1.09M	0.11%
#116	tgLGBCC4...FHhoe9S1	—Add	1.08M	0.11%
#117	4pZzTpoX...Sm5ujYYz	—Add	1.07M	0.11%
#118	8h3nSCFo...nNQ3LXce	—Add	1.06M	0.11%
#119	HZdd11Fo...GozMA3nD	—Add	1.05M	0.10%
#120	HkaWTchJ...ARniWr24	—Add	1.03M	0.10%
#121	FR568N9Z...coqeEw7B	—Add	1.03M	0.10%
#122	5VL5uKxu...kP5d8nGJ	—Add	1.01M	0.10%
#123	GDAStTTg...JyXjPPSE	—Add	1.00M	0.10%
#124	CszCPpD9...inDDA1eB	—Add	1.00M	0.10%
#125	82mgATff...YVfi42ne	—Add	1.00M	0.10%
#126	7YsWDE3G...WU8bB8DD	—Add	1.00M	0.10%
#127	C7P3u8tS...Qs5eJZbJ	—Add	1000K	0.10%
#128	5zhpCSnD...FA73mX4T	—Add	977K	0.10%
#129	7WmE6Wsn...PNaxU9rj	—Add	952K	0.10%
#130	A8szop7Z...CNFNTtv9	—Add	947K	0.09%
#131	CbmdAeCc...uRenb5YG	—Add	906K	0.09%
#132	FDAN7cvJ...wqCLiyQx	—Add	906K	0.09%
#133	2qnHs8fZ...bUmXiYiW	—Add	894K	0.09%
#134	G2JzyAry...LMGvvoro	—Add	889K	0.09%
#135	A39yuejz...yMNgJbh2	—Add	888K	0.09%
#136	95pon32f...s8ePhd9y	—Add	886K	0.09%
#137	6bUvQnLS...nkH6SKmT	—Add	884K	0.09%
#138	DygdtYUp...tkicokjE	—Add	868K	0.09%
#139	7psyttgG...Za9Yg3nE	—Add	849K	0.08%
#140	6vGh5hoF...zs4gBGzC	—Add	846K	0.08%
#141	DYGPC43M...Er2NK6Hc	—Add	844K	0.08%
#142	4ePGoXcP...TT3Nn6go	Whale/Bot (23 tokens)Edit	825K	0.08%
#143	8vNHwrP9...6VEdaE78	—Add	797K	0.08%
#144	2Fm9LT7H...Gvi113rV	—Add	768K	0.08%
#145	GPjRrTWj...5yadsdWK	—Add	763K	0.08%
#146	8UkEqVv8...tS3uSU42	—Add	753K	0.08%
#147	CPbizmaJ...EraW1n1Y	—Add	724K	0.07%
#148	BXS1vyJE...MVTAUtg4	—Add	701K	0.07%
#149	6jM1fRkA...nZqg8wup	—Add	700K	0.07%
#150	CJe6ggup...fYcYfYRC	—Add	669K	0.07%

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	256.80M	25.68%
Meteora DLMM LPEdit	9e7o12Mb...6sp6N2y6	58.26M	5.83%

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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