Solana-specific wallet tracking with tuned thresholds for faster block times.
Pump groups — coordinated buys across tokens
Quick flippers — buy and dump within minutes
Snipers — buying at token launch
Bot networks — automated trading patterns
New wallet
<6 txs or <3 days old
Wallet lookback
365 days
Young pair tx threshold
6
Young pair age threshold
6 days
Block concentration
60% multi / 65% single
Solana is faster. Blocks land roughly every ~400 ms. This means:
Coordination happens in tighter windows
More transactions per time period
Wallet and pair heuristics need tighter thresholds
Solscan wallet history and token swap data
Solscan holders with RugCheck fallback
RugCheck mint, freeze, and liquidity context
On-chain transaction analysis
Last updated 20 days ago
