PONZI2

FORMING21

Signal since Mar 6, 23:02 UTC

p2EZjnuXUHEjhbq6vrfA4Z5jnEZL5hDTMQox9ZLQrhz

Current Price

$0.007306

1h Volume

$113.88

6h Volume

$2K

24h Volume

$7K

Liquidity

$40K

Circ. MC

$172K

FDV

$172K

Holders

219

Age

Squeeze Score

+21

DEX Drain

5.3%drained from peak DEX of 12.2%

Signal Timeline

FORMINGMar 6

Score Breakdown

small21

Exch +20Drain +1FlowAcc

Supply Signals

Exchange Level

+20

DEX Drain

Flow Accum

Sort tiebreakFresh +12

Final Score= 21

ML Prediction

BETA

P(Forming+)

14%

Confidence

14%

Pred. Return

+2.1%

Top Drivers

squeeze score x

-1.65

market age hours

+1.13

dex drain pct

-0.65

Top 100 Retail Holder Net Flow

+Accumulation (24h)

Wallets

New

+10

Net Outflow

Net Flow (24h)

-1.1%

-Distribution (24h)

Wallets

110

Exits

-10

12h

24h

Retail

-0.0%

—

-0.6%

-1.1%

CEX

0.0%

—

0.0%

DEX LP

+0.0%

—

+0.6%

+1.1%

Price

-2.8%

—

-11%

-31%

14 accumulating110 distributing

Buy / Sell Activity

24 buys6% buys351 sells

1/9

8/70

24h

24/351

Supply Distribution

CEX Holdings

0.0%

DEX Liquidity

11.5%

Top 100 Retail

70.4%

Other Holders

18.1%

100%

Tracked

Alert History

2 days · 3 alerts

Types

Top Holders (incl. CEX/DEX)

150/150 shown • 149 top / 0 cex / 1 dexShow less

Supply Distribution

CEX

0.0%

DEX

11.5%

Top 100 Retail

70.4%

Rank	Token Account	Label	Amount	% Supply
#1	FSW7HuEA...8TXMvqbJ	PONZI2 Creator WalletEdit	4.26M	18.07%
#2	FXX8kkou...9E2ARRuA	Meteora LPEdit	2.72M	11.53%
#3	HfPHCnGX...kN2FLCVn	—Add	165K	0.70%
#4	25nMMRw9...u2HLmGa4	—Add	165K	0.70%
#5	Bo1vYwfZ...j8GwPr8s	—Add	165K	0.70%
#6	9Nyr94XC...oZ58vdGF	—Add	165K	0.70%
#7	4j7oJcrN...kCgmrMtb	—Add	165K	0.70%
#8	44sV6Wi1...PFjxYEzB	—Add	165K	0.70%
#9	4fRrwkvc...V9Xz3e2C	—Add	165K	0.70%
#10	9oC1xXze...yP4Kvstw	—Add	165K	0.70%
#11	D9LBc8zf...3awXRXGp	—Add	165K	0.70%
#12	HPAoT2am...FywgZovy	—Add	165K	0.70%
#13	ECTkWUxC...gq2tjTc4	—Add	165K	0.70%
#14	9ewNSsjU...SRsSTf54	—Add	165K	0.70%
#15	5kXjQhQ1...yACVJqmS	—Add	165K	0.70%
#16	E54T1h9z...zgfmfy3P	—Add	165K	0.70%
#17	7A7rRSpg...KSWmNCsu	—Add	165K	0.70%
#18	4db24qhT...pHHxwpYs	—Add	165K	0.70%
#19	FLCK7kCr...iRTjQ1f8	—Add	165K	0.70%
#20	7F18ggYk...myujGTiR	—Add	165K	0.70%
#21	Fprj4fVn...Q8GSBUBS	—Add	165K	0.70%
#22	BRRzrJ9T...op5QuYDa	—Add	165K	0.70%
#23	H15H3ke6...jdNJqyZy	—Add	165K	0.70%
#24	HUpR6mkn...33G4uFDD	—Add	165K	0.70%
#25	EPvcnAvp...NRh3EELT	—Add	165K	0.70%
#26	CFreVHKL...edSTLpm9	—Add	165K	0.70%
#27	5ZAG5wMw...6SAGrpoM	—Add	165K	0.70%
#28	BW1kAmbU...D26XEGgp	—Add	165K	0.70%
#29	D9htsam6...ZtVvBnRn	—Add	165K	0.70%
#30	GipUeQTU...ApCP2ntG	—Add	165K	0.70%
#31	72ahronF...Aw9f2oQD	—Add	165K	0.70%
#32	GrC36koU...ZYKvbCAj	—Add	165K	0.70%
#33	Ba3kz5X8...3mSYFVjK	—Add	165K	0.70%
#34	G1tkQ5LW...3UvRLAe4	—Add	165K	0.70%
#35	4m96wM7D...PWMzTEYm	—Add	165K	0.70%
#36	B13eBxKQ...vUWQ56Nb	—Add	165K	0.70%
#37	3ee61uB4...hUDBBrwb	—Add	165K	0.70%
#38	CUiiG145...QgD2sqtf	—Add	165K	0.70%
#39	5gva2dHi...x4wrmkRA	—Add	165K	0.70%
#40	7Zme5xnz...dUs5rsqa	—Add	165K	0.70%
#41	AM3VCwoR...RXaiEW8Q	—Add	165K	0.70%
#42	D9F52Xu2...Tozv76w9	—Add	165K	0.70%
#43	BNAtFDbs...UfHHH8cF	—Add	165K	0.70%
#44	5RxAjdTr...rct4S7g8	—Add	165K	0.70%
#45	3AhVaYmZ...fPkQGcQC	—Add	165K	0.70%
#46	2rc3SQZS...1j8DAuwW	—Add	165K	0.70%
#47	2BU18N3b...e295gCwa	—Add	165K	0.70%
#48	G8ec6gf7...eG3E8nTx	—Add	165K	0.70%
#49	7vynD6Wy...BnijDfrd	—Add	165K	0.70%
#50	Hzc69R2b...tX5WAp8Z	—Add	165K	0.70%
#51	FtthThiB...avSePq23	—Add	165K	0.70%
#52	63FWGTME...YSs1zSGT	—Add	165K	0.70%
#53	EF74fcAm...b6seUFK8	—Add	165K	0.70%
#54	DyXCCr1y...coHpbrRG	—Add	165K	0.70%
#55	ENVjaZ5Q...CAbnUqHi	—Add	165K	0.70%
#56	5owr9Dsk...ZSr4Ycmf	—Add	165K	0.70%
#57	FpPNJwwQ...Cmsad6bm	—Add	165K	0.70%
#58	DPYLeqGd...W559kDsS	—Add	165K	0.70%
#59	4rVGbG86...uqzC4CtU	—Add	165K	0.70%
#60	9eTeqecr...SGd5tSZh	—Add	165K	0.70%
#61	UYEJcj5W...GWmSCrer	—Add	165K	0.70%
#62	H9SGmUxd...8ZL351R4	—Add	165K	0.70%
#63	FakQGVkC...BAbJ985T	—Add	165K	0.70%
#64	2BeqmpYa...soFCWNDb	—Add	165K	0.70%
#65	8pzVTNEv...YGU1tqTR	—Add	165K	0.70%
#66	3jeGL7zG...qRcLD286	—Add	165K	0.70%
#67	GYWYBHvP...TeGMWMDC	—Add	165K	0.70%
#68	2uAVCu1a...MdPfmmNp	—Add	165K	0.70%
#69	6monksa6...DUrpaKDJ	—Add	165K	0.70%
#70	4UmyzHPT...FVp7o6en	—Add	165K	0.70%
#71	91rQxHLf...UUxJzMFP	—Add	165K	0.70%
#72	8wN8dEza...cbxtPfdV	—Add	165K	0.70%
#73	7HyFEtrF...JtfiVZmc	—Add	165K	0.70%
#74	5gxtz2Wn...YoaCu1df	—Add	165K	0.70%
#75	eQydgaaV...T9KgKWkV	—Add	165K	0.70%
#76	Aa7eNicS...DWjfcy5b	—Add	165K	0.70%
#77	DLkJ6UkC...gMADANif	—Add	165K	0.70%
#78	EMHYLVvw...xBHJfXxZ	—Add	165K	0.70%
#79	3utcu3Gk...EWoJftDe	—Add	165K	0.70%
#80	F1LWNyqz...cdGhcTsu	—Add	165K	0.70%
#81	AM6Q9p5z...CndL2K22	—Add	165K	0.70%
#82	5NAixsbK...rgLrxRCF	—Add	165K	0.70%
#83	Hyrz5vVF...dbHsjTBi	—Add	165K	0.70%
#84	Gv48xNib...Uj5BmGeB	—Add	165K	0.70%
#85	8KcUDBft...PA1wfUvM	—Add	165K	0.70%
#86	RtMU27Rs...MpC21V3P	—Add	165K	0.70%
#87	GLX7ZQHM...RP2ZH8xH	—Add	165K	0.70%
#88	7ArohU2J...JyFW4Wtd	—Add	165K	0.70%
#89	DUcmXx6J...Yfive7hY	—Add	165K	0.70%
#90	5JKWe4ze...co3i5Pz3	—Add	165K	0.70%
#91	FZP6gxzv...NQ8yh63F	—Add	165K	0.70%
#92	9nUam1Zi...Zm3imggX	—Add	165K	0.70%
#93	C6MP5Nzu...cuZkTtYP	—Add	165K	0.70%
#94	Bwnn4vWL...sV5iE4TE	—Add	165K	0.70%
#95	6zEB1dkY...ezPy6trP	—Add	165K	0.70%
#96	GVFiX5nd...S3XSEg8m	—Add	165K	0.70%
#97	8TXEkjwE...LokM73Eh	—Add	165K	0.70%
#98	6siNRiEG...Yo6mmU6r	—Add	165K	0.70%
#99	A3se6u5K...HTXh8zyE	—Add	165K	0.70%
#100	UEcnbB8e...mYCaBdq7	—Add	165K	0.70%
#101	2BCtNmJ4...HZvT9oKy	—Add	165K	0.70%
#102	7UUtKgDL...rMqLJZww	—Add	165K	0.70%
#103	D68rsejk...GL6cQXkb	—Add	32K	0.14%
#104	3Mj7rseu...MFWg4Fv2	—Add	17K	0.07%
#105	5ocNxNQU...y6XZVKvD	Sniper Bot (79 tokens)Edit	14K	0.06%
#106	7humffwG...7CTkqEa9	—Add	12K	0.05%
#107	4VU5Gms6...cnyQRced	—Add	8K	0.03%
#108	6mwGxd5r...j96bVwGM	—Add	7K	0.03%
#109	NAuwBXKt...2vvZfgZJ	—Add	7K	0.03%
#110	Dh8Stei1...V8H9Scz3	—Add	6K	0.03%
#111	6mRmrG7E...z4iYukRQ	—Add	5K	0.02%
#112	AK8r4YkK...9TXFZVRA	—Add	4K	0.02%
#113	FbULTb5C...AneqY5ne	—Add	3K	0.01%
#114	GKh9pF9R...vfrCXSCa	—Add	3K	0.01%
#115	Bf4EQgyc...GnfbLeuT	—Add	3K	0.01%
#116	J5niTAZw...23XsxkbS	—Add	2K	0.01%
#117	ByTbPz57...VV2Rhwbj	—Add	2K	0.0096%
#118	F3ZnYG3f...YT7Jss1s	—Add	2K	0.0092%
#119	Ar1fS5QW...NCWfK3mc	—Add	2K	0.0066%
#120	QbEu6tbu...WPYCUPQ3	—Add	2K	0.0064%
#121	Hm6tvX3f...8koPovm4	—Add	1K	0.0059%
#122	3VLjjH1g...R6ycR2qf	—Add	928.816347	0.0039%
#123	HwErhU7M...ViMaeGGh	—Add	921.218851	0.0039%
#124	HsQ2Ewsp...bbQWaxtF	—Add	912.75869	0.0038%
#125	Ft9nxeCB...U1wE9g6T	—Add	750.549441	0.0031%
#126	ErjM8pNw...GMG9kyZw	—Add	577.418678	0.0024%
#127	54tPRYHt...wTf6gLgo	—Add	554.18766	0.0023%
#128	ECYrCqLh...JmNpnW2r	—Add	522.709911	0.0022%
#129	4tNsFW2b...tdo4bT4j	—Add	513.846442	0.0021%
#130	9JFAQLME...N2BKEsaa	—Add	483.911219	0.0020%
#131	Cg7uSCge...iByPzTkf	—Add	467.980505	0.0019%
#132	3DvmDeKt...FMpAjM1w	—Add	383.149142	0.0016%
#133	2gQor1z7...peWNLScc	—Add	374.533745	0.0015%
#134	2KLBH8x7...B8uzpwKF	—Add	312.57328	0.0013%
#135	54Pz1e35...BMN7dsuy	RIZZENTINE +4 Creator WalletEdit	293.463073	0.0012%
#136	DDM6EQtz...BXuAeBUH	—Add	285.525794	0.0012%
#137	8y1vnu8y...T6kQrTjb	—Add	278.81867	0.0011%
#138	BphNt3xY...LVSXgqCd	—Add	273.354289	0.0011%
#139	CRZpok47...1hzkKTxo	—Add	272.655738	0.0011%
#140	AKWDSTGa...KoLsQJhd	—Add	264.100441	0.0011%
#141	3fY4zb4A...mwfLamAx	—Add	254.503273	0.0010%
#142	CXYJzPLS...Bn5BCb7J	—Add	252.197826	0.0010%
#143	GQZKWgRC...huihfzuy	—Add	242.634732	0.0010%
#144	6UE1naiL...oUHEaB6N	—Add	235.722328	0.0009%
#145	93MPyuS4...AeRVVy7N	—Add	195.221416	0.0008%
#146	FqsVoS5Z...H1ZbJJvm	—Add	178.593217	0.0007%
#147	HEUbRJqX...uCJbU3J3	—Add	175.555857	0.0007%
#148	XmRrYiYH...WPV5bFYr	—Add	174.79878	0.0007%
#149	5wBjTbfq...pk4dM39d	—Add	153.420857	0.0006%
#150	3qmGPv4r...KRhfhYSy	—Add	141.476951	0.0006%

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
Meteora LPEdit	FXX8kkou...9E2ARRuA	2.72M	11.53%

Suggest a Label

Click “Add/Edit” on a token account, then confirm or adjust the details below.

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