Pump Analyzer
Detects pump & dump wallets by analyzing their trading behavior.
What Gets Flagged
- Quick flippers — buy then sell within minutes
- Volume dominators — wallets controlling >50% of trading
- Sell-only wallets — never buy, just dump
- Coordinated groups — wallets trading in sync
Scoring Factors
| Factor | What It Measures |
|---|---|
| Profit ratio | Unusually high compared to market |
| Volume % | Share of total trading volume |
| Hold time | How long before selling |
| Price impact | How much the sell moved price |
How It Works
- Analyzes trading history (lookback: 60 minutes)
- Scores each wallet on manipulation indicators
- High-scoring wallets → blacklisted
- Blacklisted wallets flag future tokens they touch
Thresholds
- Paper hands: 80% dump within 10 minutes
- Single wallet volume: >50% of trading = flag
- Price variation tolerance: 18%
One-time offenders can be pardoned after a clean period.