SINISTER

Sinister walk

FORMING40Activity Anomaly

Signal since Mar 26, 16:00 UTC

H9CRaeD2XfF66vexo6WVT5XZbxL6Dijyn3AkwezFpump

DexScreener Solscan

Current Price

$0.00002343

1h Volume

$962.02

6h Volume

$8K

24h Volume

$62K

Liquidity

$12K

Circ. MC

$23K

FDV

$23K

Holders

144

Age

Squeeze Score

+40

Entry Timing

EARLY

Live Chart

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DEX Drain

31.8%drained from peak DEX of 36.6%

Signal Timeline

FORMINGMar 26

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

8/20

Flow

0/5

Locker

0/10

Penalty

-1 / 25 cap

🧠

Smart Money

Strong

17/20

Wallets

3.5% of holders

Supply Held

3.6%

Score

ML Features

Squeeze Pressure

54.6

Supply Entropy

0.56

Drain Accel

+2.00

Accum / Dist

-0.19

Buy Pressure

-0.4

Legitimacy Score

Volume18/25

Holders25/25

Activity10/25

Smart Money13/25

Gaming Risk15/100

Wash Trading15/30

5 signals detected

Buy/sell symmetry across 2 timeframes
Volume $60998 but holders declining +0.0%
Extreme txn/holder ratio: 10.9x (self-trading)
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

3 gaming signals

Volume 2.4x MC — elevated
Buy/sell near 50/50 in 2/3 timeframes
$61K volume but only +0.0% holder growth

Top 100 Retail Holder Net Flow

+Accumulation (24h)

Wallets

New

+88

Mixed

Net Flow (24h)

+9.3%

EARLY

-Distribution (24h)

Wallets

Exits

-35

12h

24h

Retail

-1.3%

+0.8%

-2.4%

+9.3%

CEX

0.0%

DEX LP

+1.2%

-0.8%

+2.4%

-9.3%

Price

-9.1%

+7.8%

—

94 accumulating52 distributing

Buy / Sell Activity

852 buys54% buys713 sells

9/14

129/141

24h

852/713

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

24.9%

Top 100 Retail

75.0%

Other Holders

0.0%

100%

Tracked

Alert History

1 day · 5 alerts

Types

Top Holders (incl. CEX/DEX)

144/144 shown • 142 top / 0 cex / 2 dexShow less

Supply Distribution

CEX

0.0%

DEX

24.9%

Top 100 Retail

75.0%

Rank	Token Account	Label	Amount	% Supply
#1	FDEr4m9A...3DyeknJk	pumpswap LPEdit	249.54M	24.95%
#2	BNahnx13...eTyupdWf	—Add	35.86M	3.59%
#3	62qEWURT...Gtin2Wb4	foid Creator WalletEdit	32.89M	3.29%
#4	DGnWBhFE...duntbSmC	—Add	32.71M	3.27%
#5	CeZbzsqj...9aggDiqQ	—Add	31.65M	3.16%
#6	J9C4bzRw...8CqA88zw	—Add	29.51M	2.95%
#7	FKZbMib3...tBD7arSg	—Add	28.56M	2.86%
#8	BwPFmWgi...G3DRNpDd	Whale/Bot (20 tokens)Edit	25.46M	2.55%
#9	VJSDW6S7...MFirUsy1	Whale/Bot (74 tokens)Edit	24.50M	2.45%
#10	12PPVhB8...VK7L93zq	—Add	19.85M	1.99%
#11	MobS6L5H...9pgbaDSf	Harambe Creator WalletEdit	19.53M	1.95%
#12	GgbCFRHH...XDyZymsT	Whale/Bot (32 tokens)Edit	19.35M	1.94%
#13	EfNbsvsX...myBCnQ3s	—Add	19.05M	1.90%
#14	Hy3dzVzM...F41cBxv1	—Add	17.98M	1.80%
#15	FCoNRnpA...XB3pr7GU	—Add	17.28M	1.73%
#16	9z37u5Zv...4aukL8Ay	—Add	16.99M	1.70%
#17	E8gn7CL2...GKSCb6H9	—Add	16.47M	1.65%
#18	4FWrLy1F...Qb9cQh4w	—Add	15.81M	1.58%
#19	4XiEzPUX...6uD7tM4M	—Add	15.77M	1.58%
#20	87wq74sp...CjHWLwuz	—Add	15.57M	1.56%
#21	CRQ1BAYV...tEmkvDYr	—Add	15.25M	1.53%
#22	7bnmN7FY...4CZYyLMG	—Add	15.02M	1.50%
#23	GBQBR2Dh...CoHYEdik	—Add	15.00M	1.50%
#24	C8XfXrCh...1a6EQdA1	—Add	14.47M	1.45%
#25	91PqLuyx...tpicY9oP	—Add	14.38M	1.44%
#26	67iiwNJM...SWTRXE6X	—Add	13.01M	1.30%
#27	Hqtrx9cC...Dp1fgm8W	—Add	12.68M	1.27%
#28	7vQ97xxT...xDj1n8e9	—Add	12.68M	1.27%
#29	31ZGEyiL...YTnUWSsq	—Add	12.64M	1.26%
#30	6nv17VzU...TBwBbjit	—Add	11.21M	1.12%
#31	4RiCHw5e...Q6Kax16c	—Add	11.03M	1.10%
#32	FmteA6L3...tB4dUU2J	—Add	10.59M	1.06%
#33	Fo5kw9BW...853KN46q	—Add	10.27M	1.03%
#34	FUCKNigg...bxHeuAgt	—Add	9.44M	0.94%
#35	H8qcJvzS...sAgntDfm	—Add	8.40M	0.84%
#36	3FrCchCf...AqT6oGf6	—Add	8.00M	0.80%
#37	7iFPDiJv...CMyLwMr3	—Add	7.99M	0.80%
#38	GNnsq6Gz...wDyK3hsj	—Add	6.98M	0.70%
#39	BnBVt19F...1uqWP4JB	—Add	6.27M	0.63%
#40	7B1rrnTC...EhdF3Z4F	—Add	6.18M	0.62%
#41	BFFp4uJH...iKDh676F	—Add	6.03M	0.60%
#42	25SgKwbP...ifsbrmUF	—Add	5.44M	0.54%
#43	2ETmDeU2...wGjdnJo3	—Add	5.09M	0.51%
#44	7mg8x3qd...CtKWG8aW	—Add	5.00M	0.50%
#45	G6qfoFNd...yustU9BL	—Add	4.24M	0.42%
#46	2RRKiWes...JN4LyuRo	—Add	4.17M	0.42%
#47	2vrv9AJ4...1uxtPxaz	—Add	4.14M	0.41%
#48	BQ1WuZ5d...L667xBwc	—Add	3.84M	0.38%
#49	FdoLPjVe...Zg7spPnm	—Add	3.78M	0.38%
#50	5fcmJ8pT...wQsSSgSj	—Add	3.21M	0.32%
#51	4qFfFMuD...f2C79ujs	—Add	2.94M	0.29%
#52	t9fUjY4p...K9H5vAzj	—Add	2.52M	0.25%
#53	MatsuHcP...REaAWWuA	—Add	2.37M	0.24%
#54	34DTW4pn...BhKMU39e	—Add	2.36M	0.24%
#55	2NuAgVk3...ZC8igRfV	—Add	2.19M	0.22%
#56	51ktg8vY...8RX7N1J5	—Add	2.18M	0.22%
#57	8rqwJopW...8h4Py4fh	—Add	1.96M	0.20%
#58	F1yW1j8j...6nmsUg48	—Add	1.79M	0.18%
#59	8fBGXxss...5GCFfDAz	—Add	1.78M	0.18%
#60	DgATEmyD...P29j4e2Z	—Add	1.70M	0.17%
#61	2ifVf4Ce...4SwMfrxE	—Add	1.50M	0.15%
#62	HaVkJy7a...tuqobSNW	—Add	1.41M	0.14%
#63	EU7n7MJu...VtDDLyNP	—Add	1.35M	0.14%
#64	86fGBPSp...PdUux5mH	—Add	1.33M	0.13%
#65	T91zmEmj...NX2o6QKw	—Add	1.21M	0.12%
#66	DTH16QrS...8jFBCurj	—Add	1.16M	0.12%
#67	9yxQjcyh...GhGyXGMi	—Add	1.12M	0.11%
#68	HZmaS2Rc...Ef6csRna	—Add	1.11M	0.11%
#69	C6C1JBcf...nCXSnSqE	—Add	1.01M	0.10%
#70	HSEowoLe...rA6nePmG	—Add	1.00M	0.10%
#71	65KqonTU...FEJFjR7w	—Add	987K	0.10%
#72	7Bdd7VeM...q1CWDVuK	—Add	915K	0.09%
#73	BWghu7RB...Lx9zw5E3	—Add	821K	0.08%
#74	9NM7reBA...Xx1uZHaj	—Add	816K	0.08%
#75	4NQ9Xv14...vC7Pmyhr	—Add	791K	0.08%
#76	C2Zpybks...T7tv9E7V	—Add	790K	0.08%
#77	6qjXGz1A...NmcZV1ZG	—Add	698K	0.07%
#78	7txvvomE...JaMJvQaC	—Add	676K	0.07%
#79	BUmVPCAW...FXh7hvDu	—Add	625K	0.06%
#80	2eMVsFMN...Ckaxqaoq	—Add	568K	0.06%
#81	2NVxRksc...kfafeFWv	—Add	521K	0.05%
#82	DMfi4Hwo...MJuGjhVD	—Add	485K	0.05%
#83	Ft5EDApt...nEbBKSim	—Add	460K	0.05%
#84	97Wv7Cr8...JbyahbiE	—Add	434K	0.04%
#85	bqPacpgy...RCfGb8jp	—Add	428K	0.04%
#86	CdgjXZxg...BAbLUt4g	—Add	424K	0.04%
#87	4GxfGhq1...TgSD8zcm	—Add	352K	0.04%
#88	Aw3w5Dn4...TqmQ5PJV	—Add	340K	0.03%
#89	6dPVRBRv...mYQxfzWs	—Add	320K	0.03%
#90	FgEVGrz8...NuAQ2trr	—Add	293K	0.03%
#91	5ZYL1eWi...J6vnVLHV	—Add	286K	0.03%
#92	BzTWLwD7...niRJbkZy	—Add	222K	0.02%
#93	FeCBHDtX...jZpEtdiH	—Add	211K	0.02%
#94	7EhywMNK...Rv39Dgbj	—Add	210K	0.02%
#95	447bj9x3...dVYSqn3d	—Add	209K	0.02%
#96	BFsctUg7...TZdnoBmV	—Add	192K	0.02%
#97	mP4tnNkw...6YRyayQP	Whale/Bot (127 tokens)Edit	177K	0.02%
#98	2daay3KZ...8rT8bTwJ	—Add	173K	0.02%
#99	8psNvWTr...uJraVRtf	AI Creator WalletEdit	170K	0.02%
#100	3quf4WFW...iY3CQwrv	—Add	165K	0.02%
#101	6YyzzfGQ...FW7h5ZpJ	—Add	156K	0.02%
#102	DDzWXAb5...odEWiaiL	—Add	155K	0.02%
#103	ETnjr2uM...uUr9XdjL	—Add	146K	0.01%
#104	EX2xajt2...haUqJEtY	—Add	133K	0.01%
#105	25HvAhoF...FSwnkGcr	—Add	124K	0.01%
#106	B2WPjYX8...g7kjxTjs	—Add	95K	0.0095%
#107	6XGHtrx2...Li8YENab	—Add	92K	0.0091%
#108	31LA1SK4...oKuGMorp	—Add	80K	0.0079%
#109	2VT5hXDv...rWzu9iVN	—Add	76K	0.0076%
#110	EsVUXGNj...H6EbEHwg	—Add	64K	0.0063%
#111	EpTcXbaz...eeZ1EfDo	—Add	64K	0.0063%
#112	8wsDrgCZ...yTQvZkyc	—Add	55K	0.0054%
#113	GLv5m8FK...6a6vgLYM	—Add	52K	0.0052%
#114	BgK5edue...nwoeoTqP	—Add	38K	0.0038%
#115	75m7QVKf...sX3xRrwA	—Add	37K	0.0037%
#116	3EMxUHrG...C9nkQ3eB	—Add	22K	0.0022%
#117	GmbPcyVN...9w9HYxfE	—Add	20K	0.0020%
#118	2vk6UdY4...EUSxyDxa	—Add	20K	0.0020%
#119	JB7EBkmi...6uzg4E2X	—Add	17K	0.0016%
#120	rEdBs8yR...QPqW6Sx4	—Add	17K	0.0016%
#121	9eebbBr7...AYYXc5Lq	—Add	12K	0.0012%
#122	4agiWBNY...oZK9imfh	—Add	5K	0.0005%
#123	Fwc2MNCE...66yJ7e23	—Add	4K	0.0004%
#124	7iWnBRRh...u9VyYBxE	Jupiter Aggregator Authority 13Edit	714.784438	<0.0001%
#125	7Nj8YbiY...QcrQKsa9	—Add	272.959798	<0.0001%
#126	EaxUThTx...cAfpu8jF	—Add	232.104588	<0.0001%
#127	Fj59hw9g...nUTw9iQL	—Add	220.294661	<0.0001%
#128	4bpoR8Wv...mSiYBzix	—Add	79.327964	<0.0001%
#129	EELjeKzT...bsGVXvTW	—Add	68.147522	<0.0001%
#130	AYHoGxsL...dLRr6CFG	—Add	6.774991	<0.0001%
#131	BM9CcyEr...vL6EjvMN	Whale/Bot (298 tokens)Edit	0.073717	<0.0001%
#132	D9GYt4W7...C9fbxGjW	Sniper Bot (133 tokens)Edit	0.049953	<0.0001%
#133	9nPWSGMp...xzY8ifdQ	—Add	0.005116	<0.0001%
#134	HsNqrgYm...aUmxdEF5	—Add	0.002271	<0.0001%
#135	C95BXKs8...nVpd55V2	—Add	0.00155	<0.0001%
#136	5toWURe3...DgajZvgL	—Add	0.000002	<0.0001%
#137	9PKhyXEw...oyPmFEao	—Add	0.000001	<0.0001%
#138	Hv4Hkx5d...YUT4VK5t	USDT Creator WalletEdit	0.000001	<0.0001%
#139	DnhGaVya...trpBsm6t	—Add	0.000001	<0.0001%
#140	HKznp6ED...FtGTYHZc	—Add	0.000001	<0.0001%
#141	HooHwWAY...SiHXofnJ	—Add	0.000001	<0.0001%
#142	2Uzsvw96...h9mgS6Gv	—Add	0.000001	<0.0001%
#143	GzAKiKBb...S6X2zLyY	GME Creator WalletEdit	0.000001	<0.0001%
#144	Gpc3BsbN...Vikt3LGU	—Add	0.000001	<0.0001%

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	FDEr4m9A...3DyeknJk	249.54M	24.95%
Jupiter Aggregator Authority 13Edit	7iWnBRRh...u9VyYBxE	714.784438	<0.0001%

Infrastructure Accounts

0 token accounts

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

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