Heist

FORMING45

BjiC...pumpDexScreener Solscan

Price

$0.00006426

Signal Apr 3, 23:00 UTC

Silent Supply Score

28/ 100-7

Stage

👁️Watchlist

Entry Timing

EARLY

DEX Drain

0.6%

Smart Wallets

Holders

1.5K

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

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$64K

Circ MC

$64K

24h Vol

$73K

Liquidity

$26K

1.5K holders7d

Flow (24h)

Buy: 55%

-4.67%

Net supply change

+0.45%

-1.06%

12h

-6.06%

24h

-4.67%

67 acc55 dist

Supply

CEX 0.0%DEX 23.4%Locked 0.0%Top100 67.4%

DEX Drain0.6%from peak 23.5%

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

8/20

Flow

0/5

Locker

0/10

Penalty

-1 / 25 cap

🧠

Smart Money

Strong

17/20

Wallets

9.5% of holders

Supply Held

7.2%

Score

ML Features

Squeeze Pressure

38.1

Supply Entropy

0.54

Drain Accel

-1.97

Accum / Dist

+0.52

Buy Pressure

+0.9

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 $74815 but holders declining +0.0%
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

2 gaming signals

Buy ratio variance 0.0002 — bot-like consistency
$75K 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

+47

Net Outflow

Net Flow (24h)

-4.7%

EARLY

-Distribution (24h)

Wallets

Exits

-47

12h

24h

Retail

+0.5%

-1.1%

-6.1%

-4.7%

CEX

0.0%

DEX LP

-0.1%

+2.6%

+7.1%

+6.4%

Price

+3.2%

-11%

-38%

-35%

67 accumulating55 distributing

Buy / Sell Activity

1115 buys58% buys824 sells

19/15

218/180

24h

1115/824

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

23.4%

Top 100 Retail

67.4%

Other Holders

9.2%

100%

Tracked

Alert History

2 days · 50 alerts

Types

Top Holders (incl. CEX/DEX)

100/150 shown • 147 top / 0 cex / 3 dexLoad 50 more Show all

Supply Distribution

CEX

0.0%

DEX

23.4%

Top 100 Retail

67.4%

Rank	Token Account	Label	Amount	% Supply
#1	7fZLSEs9...o4soy23K	pumpswap LPEdit	201.08M	20.11%
#2	9ZQuTJYa...Mkss7ahW	—Add	29.18M	2.92%
#3	DqaTzD4m...5w7Cga62	—Add	27.43M	2.74%
#4	9e7o12Mb...6sp6N2y6	Meteora DLMM LPEdit	26.85M	2.69%
#5	E6UmnSew...tpCPK7wm	—Add	24.35M	2.43%
#6	GKwEMZVm...31tPPszD	—Add	23.98M	2.40%
#7	8Z3VA1Ev...AYYdoaeJ	—Add	23.56M	2.36%
#8	9MMzayPU...QaC5V76G	—Add	15.81M	1.58%
#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	Ht3xabnZ...JuWBDDR1	—Add	12.32M	1.23%
#14	FJVhWXDm...qjCrmNTU	—Add	12.21M	1.22%
#15	67no457n...irKdjLGN	—Add	10.89M	1.09%
#16	ByRzaW4g...7kR3F9Ds	—Add	10.80M	1.08%
#17	2DmPZE16...rLZdheAP	—Add	10.80M	1.08%
#18	Z3jWP8Hi...3kYfnoAh	—Add	10.28M	1.03%
#19	9ehM6Mgo...VrknU2hZ	—Add	10.20M	1.02%
#20	FdHzfka2...LQ4qKXQ5	—Add	10.15M	1.02%
#21	5uDWaFKz...vs3NcpMi	—Add	9.81M	0.98%
#22	8FTtHAtT...Lz2ES4eW	—Add	9.70M	0.97%
#23	Cwg4eQt2...QFRneiYc	—Add	9.51M	0.95%
#24	871kxZi2...bUWnZvDn	—Add	9.29M	0.93%
#25	HzxqaXdF...DS6iPCsM	—Add	7.81M	0.78%
#26	5ocNxNQU...y6XZVKvD	Sniper Bot (79 tokens)Edit	7.38M	0.74%
#27	EUVrvgwS...F3CzMDtc	—Add	7.31M	0.73%
#28	5Zo7De31...U7cpnqvu	—Add	7.15M	0.72%
#29	GoDtXeb8...MJ2u3Poc	—Add	6.99M	0.70%
#30	6jJLr29q...jnqp1iV4	—Add	6.68M	0.67%
#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	BqS5kN4f...C22zBvou	—Add	6.15M	0.61%
#35	EcFCKZHX...ohpzuSxJ	—Add	6.05M	0.60%
#36	DmSxwZeW...XV3GQESN	—Add	6.02M	0.60%
#37	9hQKgBzJ...863XFBog	—Add	6.00M	0.60%
#38	FgBi4xXK...8KEjCmE4	Meteora DLMM LPEdit	5.74M	0.57%
#39	7ETWrabw...32b8D1Lq	—Add	5.49M	0.55%
#40	DEEspzVd...L2PN8Tpo	—Add	5.31M	0.53%
#41	3LQS945z...utZ4jnUx	—Add	5.11M	0.51%
#42	6gc3HU8u...MaAaAeke	—Add	5.05M	0.50%
#43	6MPDtGVm...WNgLtkUQ	—Add	5.00M	0.50%
#44	95eN8MxF...JLTFS3Gv	—Add	4.60M	0.46%
#45	CuHdhDkp...V3wvAHC2	—Add	4.49M	0.45%
#46	63oWFrUr...P4JXgdB6	—Add	4.49M	0.45%
#47	6LxED8cs...qoStunvf	—Add	4.48M	0.45%
#48	AX8eL2kn...SNhBtNQg	—Add	4.42M	0.44%
#49	FPnVacJ2...bTKKNaaS	—Add	4.32M	0.43%
#50	DctjCuu9...Gxq84s7i	—Add	4.26M	0.43%
#51	4PjTkXEm...8J4TinNa	—Add	4.08M	0.41%
#52	XdS7CfnJ...UJuSP3GW	—Add	4.06M	0.41%
#53	8wCc9q9f...pD1K8DJc	—Add	3.83M	0.38%
#54	7RtKrxJx...2bHGNEhk	—Add	3.81M	0.38%
#55	7nhRaG2J...bNyffvxq	—Add	3.72M	0.37%
#56	65MBjcdv...mx8S8FoX	—Add	3.69M	0.37%
#57	88mz59S4...rjAjcjn6	—Add	3.62M	0.36%
#58	HMM6RoT2...P11ZzT3j	Sniper Bot (104 tokens)Edit	3.43M	0.34%
#59	2EjXo2ZM...bn1EvMcj	—Add	3.42M	0.34%
#60	3Gp9uuE7...C1n6cyqZ	—Add	3.34M	0.33%
#61	8xbxM5Y6...hVBiFns9	—Add	3.33M	0.33%
#62	2wnESFLN...v9qYsZ7D	—Add	3.33M	0.33%
#63	CqF3gUDo...yS18Sd2Z	—Add	3.30M	0.33%
#64	AevTdaKF...z71kuUve	—Add	3.19M	0.32%
#65	2RtkWN7v...Ey2g3tXx	—Add	3.12M	0.31%
#66	88UquVQr...6XdDzsma	—Add	3.08M	0.31%
#67	2cJ5vyP7...GcdWp5Hz	—Add	3.07M	0.31%
#68	GTvA8UBc...zXfK5e7Q	—Add	3.01M	0.30%
#69	GAJ5AA8o...yzML5TAJ	—Add	2.89M	0.29%
#70	E1CQDfcm...no5DV8tB	—Add	2.88M	0.29%
#71	DXPNEcrr...WHzZeiPk	—Add	2.84M	0.28%
#72	BTiNomNJ...wVNEBJSv	—Add	2.82M	0.28%
#73	MG3b28BA...Uk4h3CY4	—Add	2.78M	0.28%
#74	A294C9SB...uP3kffFs	—Add	2.76M	0.28%
#75	35H81v2A...sZh4YP6k	—Add	2.69M	0.27%
#76	2Jwr6YhA...3sVyTVgM	—Add	2.63M	0.26%
#77	nZVDdqX3...zyTaxJAE	—Add	2.62M	0.26%
#78	FuAmpjfa...vqgbFXzT	—Add	2.62M	0.26%
#79	BM9CcyEr...vL6EjvMN	Whale/Bot (298 tokens)Edit	2.54M	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	ByQtEgwx...b2x5g5TX	—Add	2.44M	0.24%
#86	9PVxjQjE...qYGsQv18	Whale/Bot (11 tokens)Edit	2.40M	0.24%
#87	7q7ScsW2...aqihef31	—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	9oVWFJii...eSdJd2pB	—Add	2.15M	0.21%
#95	3Cpx8ezk...fN2yV9Tp	—Add	2.11M	0.21%
#96	Gwu48H2V...YCvGVsg5	—Add	2.02M	0.20%
#97	E3XaTiWe...2S1dMqFp	—Add	2.00M	0.20%
#98	Arftr6cs...Ar93BiCg	—Add	1.98M	0.20%
#99	JBRcT9RK...jv4Yk4Vc	—Add	1.97M	0.20%
#100	2q7jzNhH...aswgBrhJ	—Add	1.94M	0.19%

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	201.08M	20.11%
Meteora DLMM LPEdit	9e7o12Mb...6sp6N2y6	26.85M	2.69%
Meteora DLMM LPEdit	FgBi4xXK...8KEjCmE4	5.74M	0.57%

Infrastructure Accounts

0 token accounts

Label	Token Account	Amount	% Supply
No known token accounts detected.

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