Pump Analyzer
Available for the following blockchains: Solana, Ethereum, Base, Polygon, BSC, Blast, Avalanche, Arbitrum
Overview
The Pump Analyzer is a crucial component of the Divine Anti-Cheat (DAC) system, designed to detect and analyze potential pump and dump schemes in cryptocurrency trading. By examining trading patterns, wallet behaviors, and price impacts, the Pump Analyzer provides an additional layer of security and insight to the DAC's comprehensive token assessment.
Key Features
Multi-Chain Support: Works across various blockchains, including EVM-compatible chains and Solana.
Historical Data Analysis: Analyzes trading data within a specified time frame.
Wallet Behavior Profiling: Categorizes wallets based on their trading patterns.
Volume and Price Impact Assessment: Identifies significant trades and their effects on token price.
Pump and Dump Score Calculation: Assigns a risk score to each wallet based on multiple factors.
Multi-Wallet Scheme Detection: Identifies potentially coordinated activities across multiple wallets.
How It Complements the DAC
The Pump Analyzer enhances the Divine Anti-Cheat system in several ways:
Behavioral Analysis: While other DAC components focus on contract analysis and static checks, the Pump Analyzer examines the dynamic behavior of traders.
Historical Context: Provides insights into the token's trading history, complementing the real-time checks performed by other DAC components.
Coordinated Activity Detection: Identifies potential collusion between wallets, which might not be apparent from individual wallet analysis.
Risk Scoring: Adds a quantitative risk assessment based on trading patterns, enhancing the overall risk profile generated by the DAC.
Blacklist Enhancement: Identifies high-risk wallets that can be added to the DAC's blacklist for future reference.
Key Metrics Analyzed
Wallet trading volume and percentage of total volume
Profit/loss ratios
Holding times
Price impacts of trades
Patterns of buys and sells
Pump and Dump Score Calculation
The Pump and Dump Score is calculated based on several factors:
Profit/loss ratio
Volume percentage
Average holding time
Average and maximum sell price impacts
A higher score indicates a higher likelihood of involvement in pump and dump activities.
Multi-Wallet Scheme Detection
The analyzer looks for patterns of coordinated buying and selling across multiple wallets, which could indicate organized pump and dump schemes.
Integration with DAC
Post-Signal Analysis: The Pump Analyzer is triggered after each signal, providing an additional layer of verification after other DAC checks have passed.
Blacklist Integration: If wallets are identified as engaging in pump and dump patterns, they are permanently added to the blacklist.
Signal Filtering: Once a wallet is blacklisted, any future signals from that wallet are automatically ignored by the system.
Benefits
Enhanced Scam Detection: Identifies sophisticated pump and dump schemes that might pass traditional security checks, adding an extra layer of security to the DAC process.
User Protection: By identifying and blacklisting wallets involved in manipulative activities, it helps prevent Divine users from falling victim to subsequent pump and dump schemes.
Market Integrity: Contributes to maintaining a fair and transparent trading environment by systematically excluding bad actors.
Adaptive Security: The blacklist grows over time as more manipulative wallets are identified, continuously improving the system's ability to filter out potentially harmful signals.
Efficient Resource Utilization: By ignoring signals from blacklisted wallets, the system saves computational resources and focuses on analyzing legitimate trading activities.
Conclusion
The Pump Analyzer is a powerful addition to the Divine Anti-Cheat system, providing deep insights into trading behaviors and potential market manipulations. By combining this dynamic analysis with the other comprehensive checks of the DAC, Divine offers one of the most robust and thorough token security assessments in the cryptocurrency space.
Last updated