Pump Analysis

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

1. Analyzes trading history (lookback: 60 minutes)

2. Scores each wallet on manipulation indicators

3. High-scoring wallets → blacklisted

4. 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.