Heist

FORMING45

BjiC...pumpDexScreener Solscan

Activity Anomaly

Price

$0.00006275

Signal Apr 3, 23:00 UTC

Silent Supply Score

29/ 100-7

Stage

👁️Watchlist

Entry Timing

EARLY

DEX Drain

5.3%

Smart Wallets

Holders

1.5K

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

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$63K

Circ MC

$63K

24h Vol

$90K

Liquidity

$25K

1.5K holders7d

Flow (24h)

Buy: 65%

-1.53%

Net supply change

+1.07%

-2.86%

12h

-4.09%

24h

-1.53%

64 acc54 dist

Supply

CEX 0.0%DEX 20.8%Locked 0.0%Top100 68.5%

DEX Drain5.3%from peak 21.9%

Signal Timeline

SQUEEZEApr 3

FORMINGApr 4

Score Breakdown

Exchange SupplySTATE

5/40

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

11/20

Flow

0/5

Locker

0/10

Penalty

-1 / 25 cap

🧠

Smart Money

Strong

12/20

Wallets

8.8% of holders

Supply Held

6.9%

Score

ML Features

Squeeze Pressure

26.0

Supply Entropy

0.51

Drain Accel

-1.96

Accum / Dist

+0.39

Buy Pressure

+2.9

Legitimacy Score

Volume22/25

Holders25/25

Activity20/25

Smart Money13/25

Gaming Risk5/100

Wash Trading5/30

3 signals detected

Volume $89383 but holders declining +0.0%
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

1 gaming signal

$89K 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

+45

Net Outflow

Net Flow (24h)

-1.5%

EARLY

-Distribution (24h)

Wallets

Exits

-45

12h

24h

Retail

+1.1%

-2.9%

-4.1%

-1.5%

CEX

0.0%

DEX LP

-1.1%

+2.2%

+2.4%

Price

+5.6%

-14%

-13%

-12%

64 accumulating54 distributing

Buy / Sell Activity

1316 buys57% buys977 sells

18/34

410/223

24h

1316/977

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

20.8%

Top 100 Retail

68.5%

Other Holders

10.8%

100%

Tracked

Alert History

2 days · 46 alerts

Types

Top Holders (incl. CEX/DEX)

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

Supply Distribution

CEX

0.0%

DEX

20.8%

Top 100 Retail

68.5%

Rank	Token Account	Label	Amount	% Supply
#1	7fZLSEs9...o4soy23K	pumpswap LPEdit	188.17M	18.82%
#2	9ZQuTJYa...Mkss7ahW	—Add	29.18M	2.92%
#3	E6UmnSew...tpCPK7wm	—Add	24.35M	2.43%
#4	GKwEMZVm...31tPPszD	—Add	23.98M	2.40%
#5	8Z3VA1Ev...AYYdoaeJ	—Add	23.56M	2.36%
#6	DqaTzD4m...5w7Cga62	—Add	22.06M	2.21%
#7	Be9yMn1p...waRttyLC	—Add	19.82M	1.98%
#8	Z3jWP8Hi...3kYfnoAh	—Add	16.13M	1.61%
#9	9MMzayPU...QaC5V76G	—Add	15.81M	1.58%
#10	9e7o12Mb...6sp6N2y6	Meteora DLMM LPEdit	14.44M	1.44%
#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	Ht3xabnZ...JuWBDDR1	—Add	12.32M	1.23%
#16	FJVhWXDm...qjCrmNTU	—Add	12.21M	1.22%
#17	67no457n...irKdjLGN	—Add	10.89M	1.09%
#18	ByRzaW4g...7kR3F9Ds	—Add	10.80M	1.08%
#19	2DmPZE16...rLZdheAP	—Add	10.80M	1.08%
#20	HzxqaXdF...DS6iPCsM	—Add	10.65M	1.07%
#21	9ehM6Mgo...VrknU2hZ	—Add	10.20M	1.02%
#22	5uDWaFKz...vs3NcpMi	—Add	9.81M	0.98%
#23	8FTtHAtT...Lz2ES4eW	—Add	9.70M	0.97%
#24	Cwg4eQt2...QFRneiYc	—Add	9.51M	0.95%
#25	871kxZi2...bUWnZvDn	—Add	9.29M	0.93%
#26	FdHzfka2...LQ4qKXQ5	—Add	8.86M	0.89%
#27	4gpyss1b...VfScE5CT	—Add	7.69M	0.77%
#28	5ocNxNQU...y6XZVKvD	Sniper Bot (79 tokens)Edit	7.38M	0.74%
#29	6nnz4EQX...s54BNo1R	—Add	7.00M	0.70%
#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	7cHkJdD1...twAV3QsT	—Add	6.57M	0.66%
#34	EcFCKZHX...ohpzuSxJ	—Add	6.05M	0.60%
#35	DmSxwZeW...XV3GQESN	—Add	6.02M	0.60%
#36	9hQKgBzJ...863XFBog	—Add	6.00M	0.60%
#37	6jJLr29q...jnqp1iV4	—Add	5.42M	0.54%
#38	DEEspzVd...L2PN8Tpo	—Add	5.31M	0.53%
#39	FgBi4xXK...8KEjCmE4	Meteora DLMM LPEdit	5.07M	0.51%
#40	6gc3HU8u...MaAaAeke	—Add	5.05M	0.50%
#41	6MPDtGVm...WNgLtkUQ	—Add	5.00M	0.50%
#42	95eN8MxF...JLTFS3Gv	—Add	4.60M	0.46%
#43	6LxED8cs...qoStunvf	—Add	4.48M	0.45%
#44	AX8eL2kn...SNhBtNQg	—Add	4.42M	0.44%
#45	91VFy3Tk...cRqkPneD	—Add	4.37M	0.44%
#46	FPnVacJ2...bTKKNaaS	—Add	4.32M	0.43%
#47	DctjCuu9...Gxq84s7i	—Add	4.26M	0.43%
#48	7ETWrabw...32b8D1Lq	—Add	4.02M	0.40%
#49	63oWFrUr...P4JXgdB6	—Add	4.00M	0.40%
#50	8wCc9q9f...pD1K8DJc	—Add	3.83M	0.38%
#51	7nhRaG2J...bNyffvxq	—Add	3.72M	0.37%
#52	65MBjcdv...mx8S8FoX	—Add	3.69M	0.37%
#53	EUVrvgwS...F3CzMDtc	—Add	3.53M	0.35%
#54	7RtKrxJx...2bHGNEhk	—Add	3.49M	0.35%
#55	HMM6RoT2...P11ZzT3j	Sniper Bot (104 tokens)Edit	3.43M	0.34%
#56	2EjXo2ZM...bn1EvMcj	—Add	3.42M	0.34%
#57	Bo9QoYWc...VddZz89t	—Add	3.35M	0.34%
#58	8xbxM5Y6...hVBiFns9	—Add	3.33M	0.33%
#59	2wnESFLN...v9qYsZ7D	—Add	3.33M	0.33%
#60	CqF3gUDo...yS18Sd2Z	—Add	3.30M	0.33%
#61	2DTrjEcV...uMfMAd5j	—Add	3.23M	0.32%
#62	AevTdaKF...z71kuUve	—Add	3.19M	0.32%
#63	2RtkWN7v...Ey2g3tXx	—Add	3.12M	0.31%
#64	88UquVQr...6XdDzsma	—Add	3.08M	0.31%
#65	2cJ5vyP7...GcdWp5Hz	—Add	3.07M	0.31%
#66	GAJ5AA8o...yzML5TAJ	—Add	2.89M	0.29%
#67	E1CQDfcm...no5DV8tB	—Add	2.88M	0.29%
#68	DXPNEcrr...WHzZeiPk	—Add	2.84M	0.28%
#69	BTiNomNJ...wVNEBJSv	—Add	2.82M	0.28%
#70	XdS7CfnJ...UJuSP3GW	—Add	2.81M	0.28%
#71	3Gp9uuE7...C1n6cyqZ	—Add	2.80M	0.28%
#72	MG3b28BA...Uk4h3CY4	—Add	2.78M	0.28%
#73	A294C9SB...uP3kffFs	—Add	2.76M	0.28%
#74	35H81v2A...sZh4YP6k	—Add	2.69M	0.27%
#75	2Jwr6YhA...3sVyTVgM	—Add	2.63M	0.26%
#76	FuAmpjfa...vqgbFXzT	—Add	2.62M	0.26%
#77	BM9CcyEr...vL6EjvMN	Whale/Bot (298 tokens)Edit	2.61M	0.26%
#78	5Zo7De31...U7cpnqvu	—Add	2.61M	0.26%
#79	4PjTkXEm...8J4TinNa	—Add	2.55M	0.25%
#80	FbxqKDaL...9sZx7UvM	—Add	2.53M	0.25%
#81	6xzwMDcJ...WvyxLFVa	—Add	2.53M	0.25%
#82	Fy7kufJr...3595TK9G	—Add	2.50M	0.25%
#83	7K6dDwvP...R2XKFz2U	—Add	2.50M	0.25%
#84	B2nFnkzR...Lx766666	—Add	2.47M	0.25%
#85	GTvA8UBc...zXfK5e7Q	—Add	2.45M	0.24%
#86	ByQtEgwx...b2x5g5TX	—Add	2.44M	0.24%
#87	2mFUNtEs...RaDtEeb1	—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	A6LMAACz...fHEB3UDy	—Add	2.17M	0.22%
#95	9oVWFJii...eSdJd2pB	—Add	2.15M	0.21%
#96	nZVDdqX3...zyTaxJAE	—Add	2.14M	0.21%
#97	dxUmhR2z...svAaJoxR	—Add	2.14M	0.21%
#98	3Cpx8ezk...fN2yV9Tp	—Add	2.11M	0.21%
#99	Gwu48H2V...YCvGVsg5	—Add	2.02M	0.20%
#100	E3XaTiWe...2S1dMqFp	—Add	2.00M	0.20%
#101	JBRcT9RK...jv4Yk4Vc	—Add	1.97M	0.20%
#102	2q7jzNhH...aswgBrhJ	—Add	1.94M	0.19%
#103	7XLwEwwK...f23FkqPJ	—Add	1.90M	0.19%
#104	7VAqKdfd...KWqZccZD	—Add	1.76M	0.18%
#105	2heabgWo...yXfCmKkc	—Add	1.73M	0.17%
#106	7aeyuW5p...cPwZ4y3Q	—Add	1.72M	0.17%
#107	7BR6zbz8...gQ3ZoXam	—Add	1.72M	0.17%
#108	4NYHMS8N...nM3hhPW8	—Add	1.71M	0.17%
#109	EKooQ77v...ChrEwSDE	—Add	1.70M	0.17%
#110	2JnDwuWj...arRFLnoR	—Add	1.67M	0.17%
#111	FKvb7Pme...ka9xWsfQ	—Add	1.66M	0.17%
#112	4cNs8HX4...mQ1zzzuv	—Add	1.65M	0.17%
#113	51McafRe...8qEEbEYK	—Add	1.60M	0.16%
#114	B8dyi1v1...yrywWuoG	—Add	1.60M	0.16%
#115	5YRQDAdj...JK2GAqAg	—Add	1.58M	0.16%
#116	8R3P37YJ...P3xFWpQH	—Add	1.58M	0.16%
#117	FJYqLWbe...csX9mLQd	—Add	1.54M	0.15%
#118	DxvnQWSz...JrNLhjvL	—Add	1.54M	0.15%
#119	9PVxjQjE...qYGsQv18	Whale/Bot (11 tokens)Edit	1.52M	0.15%
#120	EeSf5jhD...Ghtrpsq3	—Add	1.46M	0.15%
#121	6ZRn8b8j...ZRecJPkt	—Add	1.45M	0.14%
#122	49JT6t7A...Njchmkhx	—Add	1.44M	0.14%
#123	2af2nVni...4X7a5rJv	—Add	1.38M	0.14%
#124	3hebAazk...1U214xUk	—Add	1.35M	0.14%
#125	FzKjWc21...kSGnuRSX	—Add	1.32M	0.13%
#126	GvcJGC2y...D2t1ZsSs	—Add	1.31M	0.13%
#127	D4zKBK9i...ZZF2ewD5	—Add	1.29M	0.13%
#128	768NMRKz...rJrhSmxp	—Add	1.28M	0.13%
#129	2jj57dgH...18zfhzXz	—Add	1.28M	0.13%
#130	CEmGBd6V...PQ2mzdYR	—Add	1.26M	0.13%
#131	7cXeEXa4...VJswpbrJ	—Add	1.25M	0.13%
#132	8XpRFoqe...UP88t37z	—Add	1.25M	0.12%
#133	8UtFBtnb...mH3KVS2G	—Add	1.24M	0.12%
#134	hdwvN9Xe...AKX31Uf2	—Add	1.24M	0.12%
#135	E9TgRYAf...rhipmvhT	—Add	1.21M	0.12%
#136	EhUDNXVa...1en96ng7	—Add	1.21M	0.12%
#137	GWre2uGG...a6quEj6H	—Add	1.20M	0.12%
#138	7EFZTrru...judhHD5e	—Add	1.20M	0.12%
#139	3VguMNaH...bRgmcJwD	—Add	1.18M	0.12%
#140	7UXHc9VF...9B1JsfZx	—Add	1.18M	0.12%
#141	88mz59S4...rjAjcjn6	—Add	1.17M	0.12%
#142	8FarY3sX...KcSFWP9U	—Add	1.15M	0.11%
#143	BJSbKHH7...c8RZ7Lpj	—Add	1.14M	0.11%
#144	3SUAGnPU...GzjrV6xw	—Add	1.13M	0.11%
#145	FcgzPywR...w7WmhHJp	—Add	1.12M	0.11%
#146	Caf6oZg3...EumBMtfK	—Add	1.11M	0.11%
#147	3xp5JHbp...fKX1cXHf	—Add	1.08M	0.11%
#148	3UmV6D1q...ii4rQodF	—Add	1.08M	0.11%
#149	Etdfq5PR...MRkN9rpf	—Add	1.07M	0.11%
#150	7GQYn4aa...xHZEyUWx	—Add	1.07M	0.11%

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	188.17M	18.82%
Meteora DLMM LPEdit	9e7o12Mb...6sp6N2y6	14.44M	1.44%
Meteora DLMM LPEdit	FgBi4xXK...8KEjCmE4	5.07M	0.51%

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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