BIP360

NEUTRAL54

EEXB...pumpDexScreener Solscan

Activity Anomaly

Price

$0.00008979

Silent Supply Score

34/ 100-44

Stage

👁️Watchlist

Entry Timing

EARLY

DEX Drain

1.6%

Smart Wallets

Holders

736

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

NONE

WATCH

TRIGGER

CONF.

Market

FDV

$90K

Circ MC

$90K

24h Vol

$238K

Liquidity

$27K

736 holders2d

Flow (24h)

Buy: 52%

—

Net supply change

+0.90%

+1.31%

12h

+0.13%

24h

—

Supply

CEX 0.0%DEX 15.1%Locked 0.0%Top100 78.7%

DEX Drain1.6%from peak 15.3%

Score Breakdown

Exchange SupplySTATE

10/40

Top 100 HoldersSTATE

25/25

Exchange DrainMOVEMENT

0/20

Holder AccumulationMOVEMENT

10/15

Silent Supply Squeeze

👁️ WATCHLIST

Phase

0/45

Trigger

0/15

Constraint

0/15

Holder

2/10

Setup

10/20

Flow

3/5

Locker

0/10

Penalty

-1 / 25 cap

🧠

Smart Money

Strong

20/20

Wallets

11.5% of holders

Supply Held

16.8%

Score

ML Features

Squeeze Pressure

18.9

Supply Entropy

0.42

Drain Accel

-0.62

Accum / Dist

+0.48

Buy Pressure

+0.5

Legitimacy Score

BGAMING DETECTED

Volume8/25

Holders25/25

Activity15/25

Smart Money13/25

Gaming Risk25/100

Wash Trading25/30

6 signals detected

Perfect buy/sell symmetry across all timeframes (bot pattern)
Volume $243339 but holders declining +0.0%
Gaming: wash trading deduction −6
High txn/holder ratio: 4.5x
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

4 gaming signals

Volume 2.7x MC — elevated
Perfect 50/50 buy/sell across all timeframes (wash)
Buy ratio variance 0.0001 — bot-like consistency
$243K volume but only +0.0% holder growth

BIP360 Chart

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Top 100 Retail Holder Net Flow

Bullish Divergence

12h

24h

Retail

+0.9%

+1.3%

+0.1%

—

CEX

0.0%

—

DEX LP

-0.3%

+0.4%

+1.4%

—

Price

+1.9%

-5.9%

-22%

—

Buy / Sell Activity

1798 buys55% buys1501 sells

59/51

381/346

24h

1798/1501

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

15.1%

Top 100 Retail

78.7%

Other Holders

6.3%

100%

Tracked

Alert History

1 day · 17 alerts

Types

Top Holders (incl. CEX/DEX)

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

Supply Distribution

CEX

0.0%

DEX

15.1%

Top 100 Retail

78.7%

Rank	Token Account	Label	Amount	% Supply
#1	9qUZW7U7...912Vpg97	pumpswap LPEdit	148.69M	14.87%
#2	EokWknmr...yAGTMaL9	—Add	61.24M	6.12%
#3	Gxo5juH9...sBaCCZsN	—Add	35.20M	3.52%
#4	VJSDW6S7...MFirUsy1	Whale/Bot (74 tokens)Edit	24.48M	2.45%
#5	ADC1QV9r...dYswA2ph	—Add	21.84M	2.18%
#6	7ERD5Nsg...QsgcPz93	—Add	19.44M	1.94%
#7	6nqVFEAw...yeShtNy1	—Add	19.24M	1.92%
#8	CEUA7zVo...1dppqoXJ	—Add	19.08M	1.91%
#9	6pxioUbP...wCvgUdRn	—Add	18.66M	1.87%
#10	AwCkRdx8...y84eftyV	—Add	15.60M	1.56%
#11	8tzh5TWH...sEaePCCC	—Add	13.97M	1.40%
#12	C2FwTmoN...9adPyLBU	—Add	13.66M	1.37%
#13	EHfULr5P...D4cLmpYQ	—Add	13.48M	1.35%
#14	6cu5wdhk...N6TCkQvt	—Add	12.91M	1.29%
#15	BkoJHYbN...kB5369RM	—Add	12.89M	1.29%
#16	8RZnjusK...fbZN5512	—Add	11.19M	1.12%
#17	4phFHRrJ...XqCeKpvD	—Add	10.65M	1.07%
#18	78QUH7TP...t3s74dcn	—Add	10.57M	1.06%
#19	5cQPtsEr...34W56BUt	—Add	10.51M	1.05%
#20	FADradrP...2ncbacnp	—Add	10.09M	1.01%
#21	6bQSN4d6...iQUsWmso	Whale/Bot (12 tokens)Edit	10.02M	1.00%
#22	R9GqToxL...s7toDB6i	—Add	9.98M	1.00%
#23	YqBq24vh...CwV5XsyX	—Add	9.82M	0.98%
#24	2GTPzXT9...uCyE8Cb7	—Add	9.48M	0.95%
#25	6DDotrCB...uabdh9CS	—Add	9.09M	0.91%
#26	FAMdEmjS...643M3ZtH	—Add	8.84M	0.88%
#27	49ukWnZH...Ybm94Czg	—Add	8.69M	0.87%
#28	4SdoasPg...AaY9Wy1E	—Add	8.43M	0.84%
#29	AxtZoNYh...UYMJXL9G	—Add	8.35M	0.84%
#30	6LfEirTe...piJ5p5Ja	—Add	8.06M	0.81%
#31	2XqepU8g...LojYVJvn	—Add	7.95M	0.79%
#32	BbreDa12...ziEMNJhe	—Add	7.94M	0.79%
#33	4PBLdsbF...MB2w6GtM	—Add	7.86M	0.79%
#34	Zu5vH7iU...8ZZP6u4s	—Add	7.77M	0.78%
#35	BBcuXSRR...vh55KbJA	—Add	7.71M	0.77%
#36	Bsv65sX3...JD2CV3jK	—Add	7.50M	0.75%
#37	GpJDQbew...MjLGwLui	—Add	7.28M	0.73%
#38	89LcM3Wa...3qtHH9XR	—Add	6.73M	0.67%
#39	HXBcWgy5...CmSk2jTD	—Add	6.35M	0.64%
#40	7d4Ek4sY...ZUFXpUS9	—Add	6.34M	0.63%
#41	TaSvdx2X...UUfR2dHb	—Add	6.33M	0.63%
#42	BC8yiFFQ...f9oZZ9TW	Whale/Bot (40 tokens)Edit	6.31M	0.63%
#43	CwtPwsoN...v4R4qcwa	—Add	6.26M	0.63%
#44	4FS7JJud...75ovvoVG	—Add	5.96M	0.60%
#45	85U17f2K...6Fros4ht	—Add	5.93M	0.59%
#46	BfC7d2FK...cPjuVfAv	—Add	5.50M	0.55%
#47	EZvV2e2M...BhQimw4G	—Add	5.44M	0.54%
#48	Dqk4xTyD...KJbrMi1x	CRAFT Creator WalletEdit	5.41M	0.54%
#49	Ax1ycapM...zoiL9Rsj	—Add	5.37M	0.54%
#50	GjcPHEym...2QCKqu2E	—Add	5.18M	0.52%
#51	7WrjAkpN...wbJpRgWh	—Add	5.17M	0.52%
#52	BZmxuXQ6...w5qZgm2Q	Whale/Bot (11 tokens)Edit	5.00M	0.50%
#53	8Mg9SEEV...KoHbxSRd	—Add	5.00M	0.50%
#54	4rVzpBo7...wP5FTx2H	—Add	4.82M	0.48%
#55	G4uvaJKB...bUC2akjs	—Add	4.61M	0.46%
#56	HMixTjK6...SqCZvate	—Add	4.46M	0.45%
#57	6Ddq6ei9...zgD1vkVY	—Add	4.41M	0.44%
#58	GNPsh7ww...AqotL2yb	—Add	4.37M	0.44%
#59	22WjtRbM...6Env9vgJ	—Add	4.14M	0.41%
#60	HeXHu1SF...uEHcvi2X	—Add	4.00M	0.40%
#61	8F1y2EYX...yebk1kiz	—Add	3.98M	0.40%
#62	3jD9CZMN...ipLTBhbw	—Add	3.81M	0.38%
#63	BYJLxs31...tuj5JKCS	—Add	3.74M	0.37%
#64	FcJHcFxR...JrFitKNA	—Add	3.70M	0.37%
#65	9jcAD2kB...zNYfMarm	—Add	3.43M	0.34%
#66	8e1VC7A1...LVfgYdaX	—Add	3.37M	0.34%
#67	42ZQPWV3...tkd7UvXM	—Add	3.33M	0.33%
#68	5VVSidTb...Uya5a9JM	—Add	3.30M	0.33%
#69	5tvVLNHp...m8hHiH1d	—Add	3.08M	0.31%
#70	C1fVDm1T...1nDRPEFm	—Add	3.08M	0.31%
#71	J2teYSip...xAbKyqga	—Add	3.04M	0.30%
#72	9EHQ95TX...EQpAvmr9	—Add	3.00M	0.30%
#73	Ar2Y6o1Q...cd7rro1x	OGBERRY Creator WalletEdit	2.97M	0.30%
#74	6TairzwP...LNHCPZG4	—Add	2.89M	0.29%
#75	59cQ9DC2...RLdzHhP7	—Add	2.86M	0.29%
#76	AijceP2u...yWjA1t27	—Add	2.83M	0.28%
#77	GYLJN5JH...Biqfy7ru	—Add	2.72M	0.27%
#78	GsRPA37T...WHGYcpid	—Add	2.60M	0.26%
#79	CrHKGEBs...eqPbkXPj	—Add	2.55M	0.25%
#80	AXN8jvvT...D6kiAHyu	—Add	2.50M	0.25%
#81	DLH2XFNP...xg5ZshSo	—Add	2.34M	0.23%
#82	FRj7jSkV...fC7sWeMz	—Add	2.29M	0.23%
#83	viJ5HV2W...P1zVYU56	—Add	2.27M	0.23%
#84	Da96Zjnw...pWSCkoTJ	—Add	2.22M	0.22%
#85	8FU6C1AV...UEZHyBRb	—Add	2.19M	0.22%
#86	BwqzA2An...uSwzmSAq	Whale/Bot (10 tokens)Edit	2.06M	0.21%
#87	5D6Bt2p1...6Bu9BsGm	Meteora DLMM LPEdit	2.06M	0.21%
#88	8zNHA5CV...PjExPNfy	—Add	2.06M	0.21%
#89	4XPDApFA...wS3Dzn5N	—Add	2.05M	0.21%
#90	7cDW2vkH...K9Y66rQy	—Add	2.05M	0.20%
#91	AGkAkPJK...hRuTCbvf	—Add	2.05M	0.20%
#92	3nwbNfcP...Sm3JDNYZ	—Add	2.04M	0.20%
#93	GNxDFPNw...41ED7FJU	—Add	2.03M	0.20%
#94	78asxefY...xBmN8SzS	—Add	2.02M	0.20%
#95	De5bWusJ...xSce67Xn	—Add	2.02M	0.20%
#96	ATrsjJjG...rEJ58yZd	—Add	2.01M	0.20%
#97	GCG8XUne...Fcpf7gid	—Add	2.01M	0.20%
#98	FKGiBuPY...GvQeFqBi	—Add	2.00M	0.20%
#99	7ymzMppb...qvzytE1V	—Add	2.00M	0.20%
#100	4xVtsdjR...b3o6woCR	—Add	1.81M	0.18%
#101	GGn56T6C...ezCnW4rX	—Add	1.80M	0.18%
#102	mP4tnNkw...6YRyayQP	Whale/Bot (127 tokens)Edit	1.78M	0.18%
#103	6dwnSjyB...RsYn15Gs	—Add	1.77M	0.18%
#104	9AHQ94fF...yjDagLWi	—Add	1.77M	0.18%
#105	E8RQXD6H...fXGp4mYH	—Add	1.72M	0.17%
#106	Hp4HVV26...WjZiTVyt	—Add	1.69M	0.17%
#107	GQXDnfef...VGBTFaoa	—Add	1.68M	0.17%
#108	8CgmYhV4...KCZxLvKp	—Add	1.64M	0.16%
#109	D47uaBRw...pCjybN8M	—Add	1.62M	0.16%
#110	5TJhYFjH...Qr9EXTiL	—Add	1.55M	0.15%
#111	7ZyQe6gN...4qDXEiUL	—Add	1.49M	0.15%
#112	7BnmyAwo...vT989owT	—Add	1.48M	0.15%
#113	EJs1jbSY...vEAKSRDj	—Add	1.46M	0.15%
#114	J7U7gaaS...wPDgEeVx	—Add	1.45M	0.15%
#115	CqF3gUDo...yS18Sd2Z	—Add	1.44M	0.14%
#116	3niFJMeD...hXUhNSFk	—Add	1.43M	0.14%
#117	2NuAgVk3...ZC8igRfV	localhost Creator WalletEdit	1.37M	0.14%
#118	W9qQXKRM...zB7DqVCx	—Add	1.28M	0.13%
#119	Brg2Y7NN...ojphXMd7	—Add	1.26M	0.13%
#120	84wHocTq...C6N35pGL	—Add	1.22M	0.12%
#121	LRpJE9eY...shy5xQxc	Whale/Bot (12 tokens)Edit	1.20M	0.12%
#122	B9k1PgE5...cJQRyS9S	EGG Creator WalletEdit	1.13M	0.11%
#123	36vYPTW8...c42sZTYm	—Add	1.13M	0.11%
#124	6odnBjhu...416ZvR4g	—Add	1.11M	0.11%
#125	Du1tzVkv...Ma5h4vEm	—Add	1.11M	0.11%
#126	DbkEFtur...1WXKWhwt	—Add	1.10M	0.11%
#127	2U63qohi...JQ1MKJ7B	—Add	1.10M	0.11%
#128	Cf6y5SNs...A8hmTHwF	—Add	1.09M	0.11%
#129	3PoWqbMN...XJxF2nzE	—Add	1.09M	0.11%
#130	GL4iXM6D...Lcgoc1j1	—Add	1.09M	0.11%
#131	3oto2Djq...2tFQJwst	—Add	1.08M	0.11%
#132	9yxDzu2c...nwD2VypQ	—Add	1.05M	0.10%
#133	5RVfEKzC...jWCn6t1S	—Add	1.05M	0.10%
#134	CXJg6inn...tsPt7a1p	—Add	1.05M	0.10%
#135	onK7RTjx...duQccVag	—Add	1.03M	0.10%
#136	4VppMgBp...Gu8AmLgc	—Add	1.02M	0.10%
#137	EB7a5jRR...XYhCM9qz	—Add	1.01M	0.10%
#138	BJ9im1dZ...taxmee1u	—Add	1.01M	0.10%
#139	84nMA1hD...YG4DuiME	—Add	1.00M	0.10%
#140	6TEwxPQZ...W9gHAbs1	—Add	1.00M	0.10%
#141	4X43DmYR...tzfz47aC	—Add	979K	0.10%
#142	97qK1tqZ...AWPMNRCs	—Add	973K	0.10%
#143	5Brqva6F...6XW8hW6n	—Add	948K	0.09%
#144	38MT3Tuk...V5rktfgQ	—Add	930K	0.09%
#145	2PotRhYS...uVmoAh6m	—Add	928K	0.09%
#146	9rvPcYsS...Hs9nzGb2	—Add	923K	0.09%
#147	68gMT2Ej...RWE47Ky3	—Add	901K	0.09%
#148	AowTUid5...GhQL8k92	—Add	887K	0.09%
#149	8Qnnme2C...P4Qj4ZTG	—Add	885K	0.09%
#150	oKWJ5X4w...BcHuhadT	—Add	879K	0.09%

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	9qUZW7U7...912Vpg97	148.69M	14.87%
Meteora DLMM LPEdit	5D6Bt2p1...6Bu9BsGm	2.06M	0.21%

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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