SINISTER

Sinister walk

FORMING49Activity Anomaly

Signal since Mar 26, 09:00 UTC

H9CRaeD2XfF66vexo6WVT5XZbxL6Dijyn3AkwezFpump

DexScreener Solscan

Current Price

$0.00002789

1h Volume

$2K

6h Volume

$51K

24h Volume

$51K

Liquidity

$13K

Circ. MC

$28K

FDV

$28K

Holders

162

Age

Squeeze Score

+49

Entry Timing

EARLY

DEX Drain

35.2%drained from peak DEX of 36.6%

Signal Timeline

FORMINGMar 26

Score Breakdown

Exchange SupplySTATE

10/40

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

Notable

12/20

Wallets

1.3% of holders

Supply Held

0.4%

Score

ML Features

Squeeze Pressure

61.4

Supply Entropy

0.55

Drain Accel

-4.97

Accum / Dist

+0.04

Buy Pressure

+1.1

Legitimacy Score

Volume14/25

Holders25/25

Activity10/25

Smart Money13/25

Gaming Risk5/100

Wash Trading5/30

5 signals detected

Perfect buy/sell symmetry across all timeframes (bot pattern)
Volume $50050 but holders declining +0.0%
Extreme txn/holder ratio: 7.5x (self-trading)
Active trading but zero new entrants
Smart money: profitability not yet checked (neutral)

1 gaming signal

$50K volume but only +0.0% holder growth

Top 100 Retail Holder Net Flow

+Accumulation (24h)

Wallets

104

New

+99

Net Inflow

Net Flow (24h)

+11.7%

EARLY

-Distribution (24h)

Wallets

Exits

-23

12h

24h

Retail

+1.6%

-3.3%

+0.2%

+11.7%

CEX

0.0%

DEX LP

-1.6%

+3.4%

-0.2%

-11.7%

Price

+16%

-28%

—

104 accumulating38 distributing

Buy / Sell Activity

675 buys55% buys548 sells

39/43

675/548

24h

675/548

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

23.7%

Top 100 Retail

76.3%

Other Holders

0.0%

100%

Tracked

Alert History

1 day · 4 alerts

Types

Top Holders (incl. CEX/DEX)

100/150 shown • 149 top / 0 cex / 1 dexLoad 50 more Show all

Supply Distribution

CEX

0.0%

DEX

23.7%

Top 100 Retail

76.3%

Rank	Token Account	Label	Amount	% Supply
#1	FDEr4m9A...3DyeknJk	pumpswap LPEdit	236.89M	23.69%
#2	BNahnx13...eTyupdWf	—Add	39.52M	3.95%
#3	62qEWURT...Gtin2Wb4	foid Creator WalletEdit	32.89M	3.29%
#4	J9C4bzRw...8CqA88zw	—Add	29.51M	2.95%
#5	FKZbMib3...tBD7arSg	—Add	28.56M	2.86%
#6	DGnWBhFE...duntbSmC	—Add	28.28M	2.83%
#7	BwPFmWgi...G3DRNpDd	Whale/Bot (20 tokens)Edit	25.46M	2.55%
#8	EfNbsvsX...myBCnQ3s	—Add	25.16M	2.52%
#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	Hy3dzVzM...F41cBxv1	—Add	17.98M	1.80%
#14	8sRjxn2J...E2iTjFS1	—Add	17.40M	1.74%
#15	FCoNRnpA...XB3pr7GU	—Add	17.28M	1.73%
#16	9z37u5Zv...4aukL8Ay	—Add	16.99M	1.70%
#17	4XiEzPUX...6uD7tM4M	—Add	15.77M	1.58%
#18	E8gn7CL2...GKSCb6H9	—Add	15.73M	1.57%
#19	87wq74sp...CjHWLwuz	—Add	15.57M	1.56%
#20	CRQ1BAYV...tEmkvDYr	—Add	15.25M	1.53%
#21	7bnmN7FY...4CZYyLMG	—Add	15.02M	1.50%
#22	GBQBR2Dh...CoHYEdik	—Add	15.00M	1.50%
#23	FmteA6L3...tB4dUU2J	—Add	13.61M	1.36%
#24	31ZGEyiL...YTnUWSsq	—Add	13.31M	1.33%
#25	Hqtrx9cC...Dp1fgm8W	—Add	12.68M	1.27%
#26	7vQ97xxT...xDj1n8e9	—Add	12.68M	1.27%
#27	GbkJAMSp...KXYjnsAz	—Add	11.89M	1.19%
#28	6nv17VzU...TBwBbjit	—Add	11.21M	1.12%
#29	4RiCHw5e...Q6Kax16c	—Add	11.03M	1.10%
#30	fwrFsPGv...F7vYFqtf	—Add	10.74M	1.07%
#31	FuqSezCy...UbqHaGR9	—Add	10.29M	1.03%
#32	Fo5kw9BW...853KN46q	—Add	10.27M	1.03%
#33	GgzM7iuS...xHue1nXn	—Add	10.26M	1.03%
#34	4FWrLy1F...Qb9cQh4w	—Add	10.07M	1.01%
#35	FUCKNigg...bxHeuAgt	—Add	9.44M	0.94%
#36	H8qcJvzS...sAgntDfm	—Add	8.40M	0.84%
#37	3FrCchCf...AqT6oGf6	—Add	8.00M	0.80%
#38	7iFPDiJv...CMyLwMr3	—Add	7.99M	0.80%
#39	t9fUjY4p...K9H5vAzj	—Add	6.30M	0.63%
#40	BnBVt19F...1uqWP4JB	—Add	6.27M	0.63%
#41	7B1rrnTC...EhdF3Z4F	—Add	6.18M	0.62%
#42	BFFp4uJH...iKDh676F	—Add	6.03M	0.60%
#43	GNnsq6Gz...wDyK3hsj	—Add	5.89M	0.59%
#44	25SgKwbP...ifsbrmUF	—Add	5.44M	0.54%
#45	2ETmDeU2...wGjdnJo3	—Add	5.09M	0.51%
#46	7mg8x3qd...CtKWG8aW	—Add	5.00M	0.50%
#47	4qFfFMuD...f2C79ujs	—Add	4.59M	0.46%
#48	3fYp13Wm...KE4YectJ	—Add	4.29M	0.43%
#49	G6qfoFNd...yustU9BL	—Add	4.24M	0.42%
#50	2RRKiWes...JN4LyuRo	—Add	4.17M	0.42%
#51	2vrv9AJ4...1uxtPxaz	—Add	4.14M	0.41%
#52	BpTB96bc...oTRrV55k	—Add	3.91M	0.39%
#53	FdoLPjVe...Zg7spPnm	—Add	3.78M	0.38%
#54	5fcmJ8pT...wQsSSgSj	—Add	3.21M	0.32%
#55	C8jXRNdd...5xKuy2oZ	—Add	3.20M	0.32%
#56	AeboQ5Ak...4FQXiPHt	—Add	3.04M	0.30%
#57	MatsuHcP...REaAWWuA	—Add	2.37M	0.24%
#58	34DTW4pn...BhKMU39e	—Add	2.36M	0.24%
#59	9KKfciim...nphkAybc	—Add	2.35M	0.24%
#60	2NuAgVk3...ZC8igRfV	localhost Creator WalletEdit	2.24M	0.22%
#61	4QFWwscx...AkD78bLd	—Add	2.13M	0.21%
#62	8rqwJopW...8h4Py4fh	—Add	1.96M	0.20%
#63	2tgUbS9U...ABrSJUvY	TOASTER Creator WalletEdit	1.81M	0.18%
#64	F1yW1j8j...6nmsUg48	—Add	1.79M	0.18%
#65	8fBGXxss...5GCFfDAz	—Add	1.78M	0.18%
#66	7h5V2DwD...d1ffeuDp	Whale/Bot (11 tokens)Edit	1.73M	0.17%
#67	DgATEmyD...P29j4e2Z	—Add	1.70M	0.17%
#68	GhMNLGJi...wGhPQf3k	—Add	1.62M	0.16%
#69	2ifVf4Ce...4SwMfrxE	—Add	1.50M	0.15%
#70	HaVkJy7a...tuqobSNW	—Add	1.41M	0.14%
#71	86fGBPSp...PdUux5mH	—Add	1.33M	0.13%
#72	T91zmEmj...NX2o6QKw	—Add	1.21M	0.12%
#73	DTH16QrS...8jFBCurj	—Add	1.16M	0.12%
#74	9yxQjcyh...GhGyXGMi	—Add	1.12M	0.11%
#75	HZmaS2Rc...Ef6csRna	—Add	1.11M	0.11%
#76	CRehX3UN...Z2ffrPD1	—Add	1.05M	0.11%
#77	C6C1JBcf...nCXSnSqE	—Add	1.01M	0.10%
#78	HSEowoLe...rA6nePmG	—Add	1.00M	0.10%
#79	65KqonTU...FEJFjR7w	—Add	987K	0.10%
#80	BWghu7RB...Lx9zw5E3	—Add	821K	0.08%
#81	9NM7reBA...Xx1uZHaj	—Add	816K	0.08%
#82	4NQ9Xv14...vC7Pmyhr	—Add	791K	0.08%
#83	C2Zpybks...T7tv9E7V	—Add	790K	0.08%
#84	6qjXGz1A...NmcZV1ZG	—Add	698K	0.07%
#85	BtUt3AXm...4UKSUpag	—Add	697K	0.07%
#86	7txvvomE...JaMJvQaC	—Add	676K	0.07%
#87	BUmVPCAW...FXh7hvDu	—Add	625K	0.06%
#88	EPryWVMo...tjQybHpF	—Add	625K	0.06%
#89	7BQaZ5a5...tjuw1zAN	—Add	545K	0.05%
#90	2NVxRksc...kfafeFWv	—Add	521K	0.05%
#91	Ft5EDApt...nEbBKSim	—Add	460K	0.05%
#92	97Wv7Cr8...JbyahbiE	—Add	434K	0.04%
#93	bqPacpgy...RCfGb8jp	—Add	428K	0.04%
#94	CdgjXZxg...BAbLUt4g	—Add	424K	0.04%
#95	Aw3w5Dn4...TqmQ5PJV	—Add	340K	0.03%
#96	F6dEUzKz...jSbKRFbE	—Add	332K	0.03%
#97	6dPVRBRv...mYQxfzWs	—Add	320K	0.03%
#98	FgEVGrz8...NuAQ2trr	—Add	293K	0.03%
#99	5ZYL1eWi...J6vnVLHV	—Add	286K	0.03%
#100	7pHxGbDC...iqVL8qrD	—Add	262K	0.03%

CEX Token Accounts

0 token accounts

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

DEX/LP Token Accounts

1 token accounts

Label	Token Account	Amount	% Supply
pumpswap LPEdit	FDEr4m9A...3DyeknJk	236.89M	23.69%

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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