Heist

FORMING44

BjiC...pumpDexScreener Solscan

Activity Anomaly

Price

$0.00007137

Signal Apr 4, 14:00 UTC

Silent Supply Score

22/ 100-19

Stage

•None

Entry Timing

EARLY

Smart Wallets

Holders

1.5K

No silent accumulation detected

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$71K

Circ MC

$71K

24h Vol

$88K

Liquidity

$27K

1.5K holders7d

Flow (24h)

Buy: 59%

-0.68%

Net supply change

-1.17%

-3.43%

12h

-2.65%

24h

-0.68%

61 acc57 dist

Supply

CEX 0.0%DEX 19.6%Locked 0.0%Top100 70.1%

Signal Timeline

SQUEEZEApr 3

FORMINGApr 4

Score Breakdown

Exchange SupplySTATE

10/40

Top 100 HoldersSTATE

25/25

Exchange DrainMOVEMENT

0/20

Holder AccumulationMOVEMENT

0/15

Silent Supply Squeeze

• NONE

Phase

0/45

Trigger

0/15

Constraint

0/15

Holder

0/10

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

7.0%

Score

ML Features

Squeeze Pressure

46.2

Supply Entropy

0.50

Drain Accel

-1.60

Accum / Dist

+0.63

Buy Pressure

+1.8

Legitimacy Score

Volume22/25

Holders25/25

Activity20/25

Smart Money13/25

Gaming Risk10/100

Wash Trading10/30

3 signals detected

Volume $92669 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
$93K 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

+42

Distribution

Net Flow (24h)

-0.7%

EARLY

-Distribution (24h)

Wallets

Exits

-42

12h

24h

Retail

-1.2%

-3.4%

-2.6%

-0.7%

CEX

0.0%

DEX LP

+1.1%

+3.0%

+1.8%

Price

-7.7%

-21%

-12%

-14%

61 accumulating57 distributing

Buy / Sell Activity

1362 buys57% buys1013 sells

64/42

360/249

24h

1362/1013

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

19.6%

Top 100 Retail

70.1%

Other Holders

10.2%

100%

Tracked

Alert History

2 days · 43 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

19.6%

Top 100 Retail

70.1%

Rank	Token Account	Label	Amount	% Supply
#1	7fZLSEs9...o4soy23K	pumpswap LPEdit	182.04M	18.21%
#2	9ZQuTJYa...Mkss7ahW	—Add	25.53M	2.55%
#3	GKwEMZVm...31tPPszD	—Add	23.98M	2.40%
#4	8Z3VA1Ev...AYYdoaeJ	—Add	23.56M	2.36%
#5	E6UmnSew...tpCPK7wm	—Add	20.04M	2.00%
#6	DqaTzD4m...5w7Cga62	—Add	20.00M	2.00%
#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	HQRU3PCy...QE3oszN3	—Add	13.09M	1.31%
#11	AdimzEPJ...RyPGSVzY	—Add	13.05M	1.31%
#12	FTCtHv81...aYLViNqe	—Add	13.01M	1.30%
#13	GdEZQDsa...bhpyUENv	—Add	12.73M	1.27%
#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	GRvS1Rbr...DE8ARmWa	—Add	12.13M	1.21%
#18	67no457n...irKdjLGN	—Add	10.89M	1.09%
#19	ByRzaW4g...7kR3F9Ds	—Add	10.80M	1.08%
#20	2DmPZE16...rLZdheAP	—Add	10.80M	1.08%
#21	HzxqaXdF...DS6iPCsM	—Add	10.65M	1.07%
#22	9ehM6Mgo...VrknU2hZ	—Add	10.20M	1.02%
#23	G3tVaeee...jEkqcxuT	—Add	10.04M	1.00%
#24	5uDWaFKz...vs3NcpMi	—Add	9.81M	0.98%
#25	9e7o12Mb...6sp6N2y6	Meteora DLMM LPEdit	9.80M	0.98%
#26	71Z8QTNg...DR5KeEHj	—Add	9.73M	0.97%
#27	8FTtHAtT...Lz2ES4eW	—Add	9.70M	0.97%
#28	Cwg4eQt2...QFRneiYc	—Add	9.51M	0.95%
#29	871kxZi2...bUWnZvDn	—Add	9.29M	0.93%
#30	4gpyss1b...VfScE5CT	—Add	7.69M	0.77%
#31	5ocNxNQU...y6XZVKvD	Sniper Bot (79 tokens)Edit	7.38M	0.74%
#32	6nnz4EQX...s54BNo1R	—Add	7.00M	0.70%
#33	GoDtXeb8...MJ2u3Poc	—Add	6.99M	0.70%
#34	7cHkJdD1...twAV3QsT	—Add	6.57M	0.66%
#35	FdHzfka2...LQ4qKXQ5	—Add	6.55M	0.65%
#36	EcFCKZHX...ohpzuSxJ	—Add	6.05M	0.60%
#37	DmSxwZeW...XV3GQESN	—Add	6.02M	0.60%
#38	9hQKgBzJ...863XFBog	—Add	6.00M	0.60%
#39	91VFy3Tk...cRqkPneD	—Add	5.77M	0.58%
#40	2X2nggni...HbwVUrbq	—Add	5.50M	0.55%
#41	DEEspzVd...L2PN8Tpo	—Add	5.31M	0.53%
#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	FgBi4xXK...8KEjCmE4	Meteora DLMM LPEdit	4.58M	0.46%
#46	6LxED8cs...qoStunvf	—Add	4.48M	0.45%
#47	AX8eL2kn...SNhBtNQg	—Add	4.42M	0.44%
#48	HX2QXNiV...f8v55MSw	—Add	4.34M	0.43%
#49	FPnVacJ2...bTKKNaaS	—Add	4.32M	0.43%
#50	DctjCuu9...Gxq84s7i	—Add	4.26M	0.43%
#51	CJa56Rwq...3JbUe38R	—Add	4.04M	0.40%
#52	7ETWrabw...32b8D1Lq	—Add	4.02M	0.40%
#53	63oWFrUr...P4JXgdB6	—Add	4.00M	0.40%
#54	8wCc9q9f...pD1K8DJc	—Add	3.83M	0.38%
#55	7nhRaG2J...bNyffvxq	—Add	3.72M	0.37%
#56	65MBjcdv...mx8S8FoX	—Add	3.69M	0.37%
#57	7RtKrxJx...2bHGNEhk	—Add	3.49M	0.35%
#58	HMM6RoT2...P11ZzT3j	Sniper Bot (104 tokens)Edit	3.43M	0.34%
#59	2EjXo2ZM...bn1EvMcj	—Add	3.42M	0.34%
#60	8xbxM5Y6...hVBiFns9	—Add	3.33M	0.33%
#61	2wnESFLN...v9qYsZ7D	—Add	3.33M	0.33%
#62	CqF3gUDo...yS18Sd2Z	—Add	3.30M	0.33%
#63	BM9CcyEr...vL6EjvMN	Whale/Bot (298 tokens)Edit	3.26M	0.33%
#64	2DTrjEcV...uMfMAd5j	—Add	3.23M	0.32%
#65	AevTdaKF...z71kuUve	—Add	3.19M	0.32%
#66	9iHKsFcb...6iDnEnG7	—Add	3.13M	0.31%
#67	2RtkWN7v...Ey2g3tXx	—Add	3.12M	0.31%
#68	8b77GKiV...4VGBV6Kq	—Add	3.11M	0.31%
#69	88UquVQr...6XdDzsma	—Add	3.08M	0.31%
#70	2cJ5vyP7...GcdWp5Hz	—Add	3.07M	0.31%
#71	7K6dDwvP...R2XKFz2U	—Add	3.00M	0.30%
#72	GAJ5AA8o...yzML5TAJ	—Add	2.89M	0.29%
#73	E1CQDfcm...no5DV8tB	—Add	2.88M	0.29%
#74	CYWW57Bq...YPomQ19R	—Add	2.84M	0.28%
#75	BTiNomNJ...wVNEBJSv	—Add	2.82M	0.28%
#76	MG3b28BA...Uk4h3CY4	—Add	2.78M	0.28%
#77	A294C9SB...uP3kffFs	—Add	2.76M	0.28%
#78	35H81v2A...sZh4YP6k	—Add	2.69M	0.27%
#79	2Jwr6YhA...3sVyTVgM	—Add	2.63M	0.26%
#80	FuAmpjfa...vqgbFXzT	—Add	2.62M	0.26%
#81	8sgsFkBC...WzpodC6f	—Add	2.55M	0.25%
#82	FbxqKDaL...9sZx7UvM	—Add	2.53M	0.25%
#83	6xzwMDcJ...WvyxLFVa	—Add	2.53M	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	3Gp9uuE7...C1n6cyqZ	—Add	2.40M	0.24%
#88	2mFUNtEs...RaDtEeb1	—Add	2.36M	0.24%
#89	5VTkSXeK...ZJPrxAB7	—Add	2.35M	0.24%
#90	325PGNNV...Pq47GHyw	—Add	2.31M	0.23%
#91	63srwgTi...JLi27K4q	—Add	2.31M	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	nZVDdqX3...zyTaxJAE	—Add	2.14M	0.21%
#96	dxUmhR2z...svAaJoxR	—Add	2.14M	0.21%
#97	3Cpx8ezk...fN2yV9Tp	—Add	2.11M	0.21%
#98	Gwu48H2V...YCvGVsg5	—Add	2.02M	0.20%
#99	E3XaTiWe...2S1dMqFp	—Add	2.00M	0.20%
#100	Fy7kufJr...3595TK9G	—Add	2.00M	0.20%

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	182.04M	18.21%
Meteora DLMM LPEdit	9e7o12Mb...6sp6N2y6	9.80M	0.98%
Meteora DLMM LPEdit	FgBi4xXK...8KEjCmE4	4.58M	0.46%

Infrastructure Accounts

0 token accounts

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

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