Heist

FORMING56

BjiC...pumpDexScreener Solscan

Price

$0.0000313

Signal Apr 7, 09:00 UTC

Silent Supply Score

32/ 100-8

Stage

👁️Watchlist

Entry Timing

EARLY

DEX Drain

14.2%

Smart Wallets

Holders

1.3K

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

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$31K

Circ MC

$31K

24h Vol

$18K

Liquidity

$18K

1.3K holders10d

Flow (24h)

Buy: 46%

+3.39%

Net supply change

+4.24%

+3.99%

12h

+3.78%

24h

+3.39%

57 acc40 dist

Supply

CEX 0.0%DEX 30.2%Locked 0.0%Top100 65.7%

DEX Drain14.2%from peak 35.2%

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

0/15

Constraint

0/15

Holder

2/10

Setup

11/20

Flow

3/5

Locker

0/10

Penalty

-1 / 25 cap

🧠

Smart Money

Strong

17/20

Wallets

9.5% of holders

Supply Held

8.7%

Score

ML Prediction

BETA

P(Forming+)

95%

Confidence

Pred. Return

-2.2%

Dynamic Boost

risk blocked

2.5

exchange state score

1.0

normalized exchange

2.5

top1 pct

2.0

market age hours

0.5

Top Drivers

normalized exchange

-0.89

exchange state score

-0.49

holder growth 1d pct

+0.29

ML Features

Squeeze Pressure

164.8

Supply Entropy

0.61

Drain Accel

-0.28

Accum / Dist

+0.22

Buy Pressure

-0.8

Legitimacy Score

BGAMING DETECTED

Volume9/25

Holders25/25

Activity20/25

Smart Money13/25

Gaming Risk25/100

Wash Trading20/30

Fake Holders5/20

5 signals detected

Perfect buy/sell symmetry across all timeframes (bot pattern)
Volume $18280 but holders declining +0.0%
Gaming: wash trading deduction −5
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

4 gaming signals

Perfect 50/50 buy/sell across all timeframes (wash)
Buy ratio variance 0.0005 — bot-like consistency
$18K volume but only +0.0% holder growth
High holder/volume ratio: 69 per $1K

Heist Chart

Open DexScreener →

Chart loads when scrolled into view

Top 100 Retail Holder Net Flow

Bullish Divergence

+Accumulation (24h)

Wallets

New

+34

Accumulation

Net Flow (24h)

+3.4%

EARLY

-Distribution (24h)

Wallets

Exits

-35

12h

24h

Retail

+4.2%

+4.0%

+3.8%

+3.4%

CEX

0.0%

DEX LP

-4.5%

-4.2%

-4.1%

-1.9%

Price

-2.2%

-4.4%

-7.0%

-22%

57 accumulating40 distributing

Buy / Sell Activity

224 buys50% buys225 sells

36/40

63/75

24h

224/225

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

30.2%

Top 100 Retail

65.7%

Other Holders

4.1%

100%

Tracked

Alert History

5 days · 89 alerts

Types

Top Holders (incl. CEX/DEX)

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

Supply Distribution

CEX

0.0%

DEX

30.2%

Top 100 Retail

65.7%

Rank	Token Account	Label	Amount	% Supply
#1	7fZLSEs9...o4soy23K	pumpswap LPEdit	286.11M	28.62%
#2	DMXdayb4...VfnaVzEH	—Add	34.23M	3.42%
#3	4eUfG6vW...QCNMMxE2	—Add	29.80M	2.98%
#4	Ht3xabnZ...JuWBDDR1	—Add	24.85M	2.49%
#5	E6UmnSew...tpCPK7wm	—Add	24.00M	2.40%
#6	8Z3VA1Ev...AYYdoaeJ	—Add	23.56M	2.36%
#7	DqaTzD4m...5w7Cga62	—Add	20.00M	2.00%
#8	GKwEMZVm...31tPPszD	—Add	18.16M	1.82%
#9	4W9Y7dR5...3i2hdhh2	—Add	15.66M	1.57%
#10	5Zo7De31...U7cpnqvu	—Add	14.63M	1.46%
#11	9e7o12Mb...6sp6N2y6	Meteora DLMM LPEdit	14.51M	1.45%
#12	7vkqfs13...T7asXYgt	—Add	13.80M	1.38%
#13	HQRU3PCy...QE3oszN3	—Add	13.09M	1.31%
#14	AdimzEPJ...RyPGSVzY	—Add	13.05M	1.31%
#15	FTCtHv81...aYLViNqe	—Add	13.01M	1.30%
#16	8FTtHAtT...Lz2ES4eW	—Add	12.97M	1.30%
#17	5tU5Etno...ELRQaSzX	—Add	12.37M	1.24%
#18	ByRzaW4g...7kR3F9Ds	—Add	12.16M	1.22%
#19	8wCc9q9f...pD1K8DJc	—Add	12.01M	1.20%
#20	36sgwxwc...vLkUjmxu	—Add	11.81M	1.18%
#21	2DmPZE16...rLZdheAP	—Add	10.80M	1.08%
#22	2X2nggni...HbwVUrbq	—Add	10.70M	1.07%
#23	3yE2wNJN...m8SAqwxC	—Add	10.68M	1.07%
#24	9ehM6Mgo...VrknU2hZ	—Add	10.20M	1.02%
#25	9sHgpgxD...fmuUqHbN	—Add	9.59M	0.96%
#26	BQ1aPJrT...JinSFc3p	—Add	9.56M	0.96%
#27	9MMzayPU...QaC5V76G	—Add	8.89M	0.89%
#28	9iHKsFcb...6iDnEnG7	—Add	8.10M	0.81%
#29	XREqX3aZ...KF2mfcWV	—Add	7.96M	0.80%
#30	XdS7CfnJ...UJuSP3GW	—Add	7.66M	0.77%
#31	5ocNxNQU...y6XZVKvD	Sniper Bot (79 tokens)Edit	7.38M	0.74%
#32	GoDtXeb8...MJ2u3Poc	—Add	6.99M	0.70%
#33	8PdNfSNd...6RxNfD4i	—Add	6.94M	0.69%
#34	7RtKrxJx...2bHGNEhk	—Add	6.72M	0.67%
#35	65MBjcdv...mx8S8FoX	—Add	6.49M	0.65%
#36	7ETWrabw...32b8D1Lq	—Add	5.49M	0.55%
#37	DEEspzVd...L2PN8Tpo	—Add	5.31M	0.53%
#38	7cHkJdD1...twAV3QsT	—Add	5.00M	0.50%
#39	8Xnit4gf...rAu8YbiW	—Add	4.89M	0.49%
#40	2Jwr6YhA...3sVyTVgM	—Add	4.72M	0.47%
#41	6LxED8cs...qoStunvf	—Add	4.48M	0.45%
#42	AX8eL2kn...SNhBtNQg	—Add	4.42M	0.44%
#43	Gwu48H2V...YCvGVsg5	—Add	3.96M	0.40%
#44	9PVxjQjE...qYGsQv18	Whale/Bot (11 tokens)Edit	3.89M	0.39%
#45	5aLY85py...6MS3JUfG	—Add	3.71M	0.37%
#46	EUVrvgwS...F3CzMDtc	—Add	3.67M	0.37%
#47	HMM6RoT2...P11ZzT3j	Sniper Bot (104 tokens)Edit	3.43M	0.34%
#48	2JnDwuWj...arRFLnoR	—Add	3.43M	0.34%
#49	2EjXo2ZM...bn1EvMcj	—Add	3.38M	0.34%
#50	FJYqLWbe...csX9mLQd	—Add	3.22M	0.32%
#51	2RtkWN7v...Ey2g3tXx	—Add	3.12M	0.31%
#52	CdBn2cNn...EQsQvx8D	—Add	3.00M	0.30%
#53	DYhRXyvG...oTFPQZdH	—Add	2.97M	0.30%
#54	GAJ5AA8o...yzML5TAJ	—Add	2.89M	0.29%
#55	MG3b28BA...Uk4h3CY4	—Add	2.78M	0.28%
#56	A294C9SB...uP3kffFs	—Add	2.76M	0.28%
#57	35H81v2A...sZh4YP6k	—Add	2.69M	0.27%
#58	FuAmpjfa...vqgbFXzT	—Add	2.62M	0.26%
#59	B2nFnkzR...Lx766666	—Add	2.47M	0.25%
#60	FcgzPywR...w7WmhHJp	—Add	2.47M	0.25%
#61	88UquVQr...6XdDzsma	—Add	2.46M	0.25%
#62	Fvzckc55...4gZW4j5w	—Add	2.43M	0.24%
#63	BJSbKHH7...c8RZ7Lpj	—Add	2.37M	0.24%
#64	5VTkSXeK...ZJPrxAB7	—Add	2.35M	0.24%
#65	325PGNNV...Pq47GHyw	—Add	2.31M	0.23%
#66	mP4tnNkw...6YRyayQP	Whale/Bot (127 tokens)Edit	2.23M	0.22%
#67	9NntZiQm...VzBB3YN1	—Add	2.21M	0.22%
#68	7PmyJU9k...Myx4SgA6	—Add	2.19M	0.22%
#69	9oVWFJii...eSdJd2pB	—Add	2.15M	0.21%
#70	7NGe91Mf...c3GXMPc6	—Add	2.12M	0.21%
#71	DdLCJjff...Wgc2Bjne	—Add	2.11M	0.21%
#72	67a2yiYG...WzBPs9z3	—Add	2.10M	0.21%
#73	2q7jzNhH...aswgBrhJ	—Add	2.04M	0.20%
#74	Arftr6cs...Ar93BiCg	—Add	2.02M	0.20%
#75	2RZRUKzA...RYL1Xmxk	—Add	2.02M	0.20%
#76	BM9CcyEr...vL6EjvMN	Whale/Bot (298 tokens)Edit	1.98M	0.20%
#77	5Z9RuqVc...qciQf2nV	—Add	1.98M	0.20%
#78	JBRcT9RK...jv4Yk4Vc	—Add	1.97M	0.20%
#79	Etdfq5PR...MRkN9rpf	—Add	1.93M	0.19%
#80	6wpAo54S...dK7g6K5g	CULTURE Creator WalletEdit	1.90M	0.19%
#81	6QisQNhy...ssDAdGRu	—Add	1.90M	0.19%
#82	63oWFrUr...P4JXgdB6	—Add	1.88M	0.19%
#83	viJ5HV2W...P1zVYU56	—Add	1.70M	0.17%
#84	HZdd11Fo...GozMA3nD	—Add	1.67M	0.17%
#85	FKvb7Pme...ka9xWsfQ	—Add	1.66M	0.17%
#86	4cNs8HX4...mQ1zzzuv	—Add	1.65M	0.17%
#87	nZVDdqX3...zyTaxJAE	—Add	1.61M	0.16%
#88	B8dyi1v1...yrywWuoG	—Add	1.60M	0.16%
#89	8R3P37YJ...P3xFWpQH	—Add	1.58M	0.16%
#90	ETpg2oHR...1PFXbzvK	—Add	1.57M	0.16%
#91	2cJ5vyP7...GcdWp5Hz	—Add	1.53M	0.15%
#92	DygdtYUp...tkicokjE	—Add	1.48M	0.15%
#93	DQz3Qcm3...3UzqGyni	—Add	1.40M	0.14%
#94	D9J2kJeL...BqLtJ8Dn	Whale/Bot (12 tokens)Edit	1.40M	0.14%
#95	2af2nVni...4X7a5rJv	—Add	1.38M	0.14%
#96	GDAStTTg...JyXjPPSE	—Add	1.37M	0.14%
#97	82mgATff...YVfi42ne	—Add	1.32M	0.13%
#98	JDFqnMb8...gU4PY2MR	—Add	1.31M	0.13%
#99	GvcJGC2y...D2t1ZsSs	—Add	1.31M	0.13%
#100	BGHLVkWG...6vK5GQJS	—Add	1.30M	0.13%
#101	D4zKBK9i...ZZF2ewD5	—Add	1.29M	0.13%
#102	768NMRKz...rJrhSmxp	—Add	1.28M	0.13%
#103	2jj57dgH...18zfhzXz	—Add	1.28M	0.13%
#104	FQhfmgaR...Sg7ewKKW	—Add	1.27M	0.13%
#105	6sAFaCPk...Nj4RwqPJ	—Add	1.26M	0.13%
#106	hdwvN9Xe...AKX31Uf2	—Add	1.24M	0.12%
#107	FgBi4xXK...8KEjCmE4	Meteora DLMM LPEdit	1.23M	0.12%
#108	E9TgRYAf...rhipmvhT	—Add	1.21M	0.12%
#109	3VguMNaH...bRgmcJwD	—Add	1.18M	0.12%
#110	Caf6oZg3...EumBMtfK	—Add	1.11M	0.11%
#111	8jf4jaeg...EibwmLi2	—Add	1.11M	0.11%
#112	ByAdav8A...2zTjoGV5	Whale/Bot (12 tokens)Edit	1.09M	0.11%
#113	tgLGBCC4...FHhoe9S1	—Add	1.08M	0.11%
#114	4pZzTpoX...Sm5ujYYz	—Add	1.07M	0.11%
#115	HkaWTchJ...ARniWr24	—Add	1.03M	0.10%
#116	FR568N9Z...coqeEw7B	—Add	1.03M	0.10%
#117	C2mrmmsk...r6CGLY73	—Add	1.03M	0.10%
#118	9wCY8E1h...3PjeqFGo	—Add	1.02M	0.10%
#119	5VL5uKxu...kP5d8nGJ	—Add	1.01M	0.10%
#120	7YsWDE3G...WU8bB8DD	—Add	1.00M	0.10%
#121	C7P3u8tS...Qs5eJZbJ	—Add	1000K	0.10%
#122	DZT8w6V2...p3beSbmv	—Add	989K	0.10%
#123	5zhpCSnD...FA73mX4T	—Add	977K	0.10%
#124	7WmE6Wsn...PNaxU9rj	—Add	952K	0.10%
#125	A8szop7Z...CNFNTtv9	—Add	947K	0.09%
#126	4qqrrtUx...iMUd5d9s	—Add	928K	0.09%
#127	CbmdAeCc...uRenb5YG	—Add	906K	0.09%
#128	AQ4Qhvst...6VcUxgLb	—Add	894K	0.09%
#129	A39yuejz...yMNgJbh2	—Add	888K	0.09%
#130	95pon32f...s8ePhd9y	—Add	886K	0.09%
#131	7psyttgG...Za9Yg3nE	—Add	849K	0.08%
#132	6vGh5hoF...zs4gBGzC	—Add	846K	0.08%
#133	DYGPC43M...Er2NK6Hc	—Add	844K	0.08%
#134	4ePGoXcP...TT3Nn6go	Whale/Bot (23 tokens)Edit	825K	0.08%
#135	H4gfiLYv...R9DUuHAB	—Add	801K	0.08%
#136	8vNHwrP9...6VEdaE78	—Add	797K	0.08%
#137	2Fm9LT7H...Gvi113rV	—Add	768K	0.08%
#138	GPjRrTWj...5yadsdWK	—Add	763K	0.08%
#139	8UkEqVv8...tS3uSU42	—Add	753K	0.08%
#140	2VX8h2rP...VBNpDQRi	—Add	741K	0.07%
#141	CPbizmaJ...EraW1n1Y	—Add	724K	0.07%
#142	CJe6ggup...fYcYfYRC	—Add	669K	0.07%
#143	AkVmLCLF...Awirrxe6	Whale/Bot (20 tokens)Edit	646K	0.06%
#144	2gYD5NsR...t6Ka4ZGn	—Add	639K	0.06%
#145	5ZHxcHGH...TVrXzcmA	—Add	635K	0.06%
#146	57eXVjgd...fT1aoBmv	—Add	631K	0.06%
#147	732LMsrX...ZcBSSFPa	—Add	620K	0.06%
#148	26CdrWfE...kHpUWCoF	—Add	578K	0.06%
#149	FiQWWgtg...YVYhAfb5	—Add	578K	0.06%
#150	GAiu2g6t...Y3VwrL5X	—Add	576K	0.06%

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	286.11M	28.62%
Meteora DLMM LPEdit	9e7o12Mb...6sp6N2y6	14.51M	1.45%
Meteora DLMM LPEdit	FgBi4xXK...8KEjCmE4	1.23M	0.12%

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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