Heist

FORMING52

BjiC...pumpDexScreener Solscan

Price

$0.00004425

Signal Apr 6, 02:00 UTC

Silent Supply Score

17/ 100-7

Stage

•None

Entry Timing

EARLY

DEX Drain

10.6%

Smart Wallets

Holders

1.3K

No silent accumulation detected

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$44K

Circ MC

$44K

24h Vol

$35K

Liquidity

$21K

1.3K holders8d

Flow (24h)

Buy: 51%

-3.84%

Net supply change

+1.81%

+2.01%

12h

+0.62%

24h

-3.84%

69 acc52 dist

Supply

CEX 0.0%DEX 30.3%Locked 0.0%Top100 64.5%

DEX Drain10.6%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

8/20

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+)

99%

Confidence

Pred. Return

-7.8%

Dynamic Boost

normalized exchange

2.5

top1 pct

2.5

exchange state score

1.0

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

76.1

Supply Entropy

0.61

Drain Accel

+0.24

Accum / Dist

+0.24

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 $36318 but holders declining +0.0%
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

2 gaming signals

Buy/sell near 50/50 in 2/3 timeframes
$36K 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

+46

Net Inflow

Net Flow (24h)

-3.8%

EARLY

-Distribution (24h)

Wallets

Exits

-45

12h

24h

Retail

+1.8%

+2.0%

+0.6%

-3.8%

CEX

0.0%

DEX LP

-1.7%

-1.8%

+1.1%

+6.2%

Price

+15%

+16%

-7.0%

-24%

69 accumulating52 distributing

Buy / Sell Activity

525 buys55% buys435 sells

3/10

113/109

24h

525/435

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

30.3%

Top 100 Retail

64.5%

Other Holders

5.2%

100%

Tracked

Alert History

4 days · 79 alerts

Types

Top Holders (incl. CEX/DEX)

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

Supply Distribution

CEX

0.0%

DEX

30.3%

Top 100 Retail

64.5%

Rank	Token Account	Label	Amount	% Supply
#1	7fZLSEs9...o4soy23K	pumpswap LPEdit	239.46M	23.95%
#2	9e7o12Mb...6sp6N2y6	Meteora DLMM LPEdit	63.46M	6.35%
#3	E6UmnSew...tpCPK7wm	—Add	28.93M	2.89%
#4	DMXdayb4...VfnaVzEH	—Add	28.47M	2.85%
#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	GZg1Yzry...aV1bipCp	—Add	17.04M	1.70%
#9	CgvYqqY2...xuDE4xBw	—Add	15.12M	1.51%
#10	HQRU3PCy...QE3oszN3	—Add	13.09M	1.31%
#11	AdimzEPJ...RyPGSVzY	—Add	13.05M	1.31%
#12	FTCtHv81...aYLViNqe	—Add	13.01M	1.30%
#13	5tU5Etno...ELRQaSzX	—Add	12.37M	1.24%
#14	HEYguLJj...Qgi71aLz	—Add	12.21M	1.22%
#15	ByRzaW4g...7kR3F9Ds	—Add	12.16M	1.22%
#16	Z3jWP8Hi...3kYfnoAh	—Add	12.13M	1.21%
#17	2X2nggni...HbwVUrbq	—Add	12.00M	1.20%
#18	36sgwxwc...vLkUjmxu	—Add	11.81M	1.18%
#19	67no457n...irKdjLGN	—Add	10.89M	1.09%
#20	2DmPZE16...rLZdheAP	—Add	10.80M	1.08%
#21	3yE2wNJN...m8SAqwxC	—Add	10.68M	1.07%
#22	8FTtHAtT...Lz2ES4eW	—Add	10.43M	1.04%
#23	9ehM6Mgo...VrknU2hZ	—Add	10.20M	1.02%
#24	9sHgpgxD...fmuUqHbN	—Add	9.59M	0.96%
#25	5Zo7De31...U7cpnqvu	—Add	9.28M	0.93%
#26	9MMzayPU...QaC5V76G	—Add	8.89M	0.89%
#27	Ht3xabnZ...JuWBDDR1	—Add	8.49M	0.85%
#28	5ocNxNQU...y6XZVKvD	Sniper Bot (79 tokens)Edit	7.38M	0.74%
#29	GoDtXeb8...MJ2u3Poc	—Add	6.99M	0.70%
#30	7RtKrxJx...2bHGNEhk	—Add	6.72M	0.67%
#31	9iHKsFcb...6iDnEnG7	—Add	6.65M	0.66%
#32	9hQKgBzJ...863XFBog	—Add	6.00M	0.60%
#33	4W9Y7dR5...3i2hdhh2	—Add	5.97M	0.60%
#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	88UquVQr...6XdDzsma	—Add	5.22M	0.52%
#38	Fq8embfG...6GPtHXXU	—Add	5.18M	0.52%
#39	EUVrvgwS...F3CzMDtc	—Add	5.02M	0.50%
#40	6MPDtGVm...WNgLtkUQ	—Add	5.00M	0.50%
#41	7cHkJdD1...twAV3QsT	—Add	5.00M	0.50%
#42	6LxED8cs...qoStunvf	—Add	4.48M	0.45%
#43	AX8eL2kn...SNhBtNQg	—Add	4.42M	0.44%
#44	98XUs32b...PgzErhHX	—Add	4.37M	0.44%
#45	3Gp9uuE7...C1n6cyqZ	—Add	4.35M	0.44%
#46	88mz59S4...rjAjcjn6	—Add	4.31M	0.43%
#47	8Xnit4gf...rAu8YbiW	—Add	4.05M	0.41%
#48	8wCc9q9f...pD1K8DJc	—Add	3.99M	0.40%
#49	Gwu48H2V...YCvGVsg5	—Add	3.96M	0.40%
#50	2Jwr6YhA...3sVyTVgM	—Add	3.90M	0.39%
#51	EjFLzVTX...e5Q1CYtu	—Add	3.77M	0.38%
#52	65MBjcdv...mx8S8FoX	—Add	3.69M	0.37%
#53	HMM6RoT2...P11ZzT3j	Sniper Bot (104 tokens)Edit	3.43M	0.34%
#54	2EjXo2ZM...bn1EvMcj	—Add	3.42M	0.34%
#55	2RtkWN7v...Ey2g3tXx	—Add	3.12M	0.31%
#56	GTvA8UBc...zXfK5e7Q	—Add	3.01M	0.30%
#57	CdBn2cNn...EQsQvx8D	—Add	3.00M	0.30%
#58	GAJ5AA8o...yzML5TAJ	—Add	2.89M	0.29%
#59	E1CQDfcm...no5DV8tB	—Add	2.88M	0.29%
#60	MG3b28BA...Uk4h3CY4	—Add	2.78M	0.28%
#61	2JnDwuWj...arRFLnoR	—Add	2.77M	0.28%
#62	A294C9SB...uP3kffFs	—Add	2.76M	0.28%
#63	9PVxjQjE...qYGsQv18	Whale/Bot (11 tokens)Edit	2.71M	0.27%
#64	35H81v2A...sZh4YP6k	—Add	2.69M	0.27%
#65	FuAmpjfa...vqgbFXzT	—Add	2.62M	0.26%
#66	B2nFnkzR...Lx766666	—Add	2.47M	0.25%
#67	FcgzPywR...w7WmhHJp	—Add	2.47M	0.25%
#68	ByQtEgwx...b2x5g5TX	—Add	2.44M	0.24%
#69	BJSbKHH7...c8RZ7Lpj	—Add	2.37M	0.24%
#70	5VTkSXeK...ZJPrxAB7	—Add	2.35M	0.24%
#71	325PGNNV...Pq47GHyw	—Add	2.31M	0.23%
#72	63srwgTi...JLi27K4q	—Add	2.31M	0.23%
#73	mP4tnNkw...6YRyayQP	Whale/Bot (127 tokens)Edit	2.23M	0.22%
#74	9NntZiQm...VzBB3YN1	—Add	2.21M	0.22%
#75	7PmyJU9k...Myx4SgA6	—Add	2.19M	0.22%
#76	9oVWFJii...eSdJd2pB	—Add	2.15M	0.21%
#77	3Cpx8ezk...fN2yV9Tp	—Add	2.11M	0.21%
#78	DdLCJjff...Wgc2Bjne	—Add	2.11M	0.21%
#79	67a2yiYG...WzBPs9z3	—Add	2.10M	0.21%
#80	7K6dDwvP...R2XKFz2U	—Add	2.00M	0.20%
#81	5Z9RuqVc...qciQf2nV	—Add	1.98M	0.20%
#82	Arftr6cs...Ar93BiCg	—Add	1.98M	0.20%
#83	JBRcT9RK...jv4Yk4Vc	—Add	1.97M	0.20%
#84	BM9CcyEr...vL6EjvMN	Whale/Bot (298 tokens)Edit	1.96M	0.20%
#85	2q7jzNhH...aswgBrhJ	—Add	1.94M	0.19%
#86	63oWFrUr...P4JXgdB6	—Add	1.88M	0.19%
#87	7VAqKdfd...KWqZccZD	—Add	1.76M	0.18%
#88	EKooQ77v...ChrEwSDE	—Add	1.70M	0.17%
#89	FJYqLWbe...csX9mLQd	—Add	1.67M	0.17%
#90	FKvb7Pme...ka9xWsfQ	—Add	1.66M	0.17%
#91	4cNs8HX4...mQ1zzzuv	—Add	1.65M	0.17%
#92	B8dyi1v1...yrywWuoG	—Add	1.60M	0.16%
#93	8R3P37YJ...P3xFWpQH	—Add	1.58M	0.16%
#94	ETpg2oHR...1PFXbzvK	—Add	1.57M	0.16%
#95	6K6EJuYd...snuAZ26Y	—Add	1.55M	0.15%
#96	ACCtrjUu...BQBXeLWo	—Add	1.55M	0.15%
#97	2cJ5vyP7...GcdWp5Hz	—Add	1.53M	0.15%
#98	EeSf5jhD...Ghtrpsq3	—Add	1.46M	0.15%
#99	DQz3Qcm3...3UzqGyni	—Add	1.40M	0.14%
#100	6ubpAdc3...hKL38tuH	—Add	1.39M	0.14%
#101	6ZRn8b8j...ZRecJPkt	—Add	1.39M	0.14%
#102	DYhRXyvG...oTFPQZdH	—Add	1.39M	0.14%
#103	2af2nVni...4X7a5rJv	—Add	1.38M	0.14%
#104	GvcJGC2y...D2t1ZsSs	—Add	1.31M	0.13%
#105	Etdfq5PR...MRkN9rpf	—Add	1.30M	0.13%
#106	D4zKBK9i...ZZF2ewD5	—Add	1.29M	0.13%
#107	768NMRKz...rJrhSmxp	—Add	1.28M	0.13%
#108	2jj57dgH...18zfhzXz	—Add	1.28M	0.13%
#109	BgteoqVe...yNU1p5Vq	—Add	1.27M	0.13%
#110	CEmGBd6V...PQ2mzdYR	—Add	1.26M	0.13%
#111	8XpRFoqe...UP88t37z	—Add	1.25M	0.12%
#112	hdwvN9Xe...AKX31Uf2	—Add	1.24M	0.12%
#113	AKnW3KCJ...hrR5XRYw	—Add	1.23M	0.12%
#114	E9TgRYAf...rhipmvhT	—Add	1.21M	0.12%
#115	3VguMNaH...bRgmcJwD	—Add	1.18M	0.12%
#116	7UXHc9VF...9B1JsfZx	—Add	1.18M	0.12%
#117	6jM1fRkA...nZqg8wup	—Add	1.14M	0.11%
#118	Caf6oZg3...EumBMtfK	—Add	1.11M	0.11%
#119	tgLGBCC4...FHhoe9S1	—Add	1.08M	0.11%
#120	4pZzTpoX...Sm5ujYYz	—Add	1.07M	0.11%
#121	8h3nSCFo...nNQ3LXce	—Add	1.06M	0.11%
#122	HZdd11Fo...GozMA3nD	—Add	1.05M	0.10%
#123	HkaWTchJ...ARniWr24	—Add	1.03M	0.10%
#124	GDAStTTg...JyXjPPSE	—Add	1.00M	0.10%
#125	CszCPpD9...inDDA1eB	—Add	1.00M	0.10%
#126	82mgATff...YVfi42ne	—Add	1.00M	0.10%
#127	7YsWDE3G...WU8bB8DD	—Add	1.00M	0.10%
#128	C7P3u8tS...Qs5eJZbJ	—Add	1000K	0.10%
#129	5zhpCSnD...FA73mX4T	—Add	977K	0.10%
#130	BGHLVkWG...6vK5GQJS	—Add	976K	0.10%
#131	7WmE6Wsn...PNaxU9rj	—Add	952K	0.10%
#132	A8szop7Z...CNFNTtv9	—Add	947K	0.09%
#133	CbmdAeCc...uRenb5YG	—Add	906K	0.09%
#134	2qnHs8fZ...bUmXiYiW	—Add	894K	0.09%
#135	G2JzyAry...LMGvvoro	—Add	889K	0.09%
#136	A39yuejz...yMNgJbh2	—Add	888K	0.09%
#137	95pon32f...s8ePhd9y	—Add	886K	0.09%
#138	6bUvQnLS...nkH6SKmT	—Add	884K	0.09%
#139	D9J2kJeL...BqLtJ8Dn	Whale/Bot (12 tokens)Edit	869K	0.09%
#140	7psyttgG...Za9Yg3nE	—Add	849K	0.08%
#141	DYGPC43M...Er2NK6Hc	—Add	844K	0.08%
#142	4ePGoXcP...TT3Nn6go	Whale/Bot (23 tokens)Edit	825K	0.08%
#143	JDFqnMb8...gU4PY2MR	—Add	823K	0.08%
#144	9NyY41x1...VcJr3vdX	—Add	819K	0.08%
#145	GPjRrTWj...5yadsdWK	—Add	763K	0.08%
#146	8UkEqVv8...tS3uSU42	—Add	753K	0.08%
#147	6vGh5hoF...zs4gBGzC	—Add	733K	0.07%
#148	CPbizmaJ...EraW1n1Y	—Add	724K	0.07%
#149	BXS1vyJE...MVTAUtg4	—Add	701K	0.07%
#150	9sCtFkdB...FX2jWm37	—Add	698K	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	239.46M	23.95%
Meteora DLMM LPEdit	9e7o12Mb...6sp6N2y6	63.46M	6.35%

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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