Pump Analysis

Available on: Solana, Ethereum, Base, Polygon, BSC, Blast, Avalanche, Arbitrum

Advanced Manipulation Detection

The Pump Analyzer identifies and blocks wallets involved in market manipulation through deep behavioral analysis of trading patterns across multiple blockchains, going beyond simple contract security checks.

Detection Methodology

Trade Pattern Analysis

• Historical Trades: Analyzes hours of trading history to establish patterns

• Wallet Behaviors: Tracks individual wallet actions across buys and sells

• Price Impact: Measures how each wallet's trades affect token price

• Holding Times: Calculates duration between buying and selling

• Volume Contribution: Identifies wallets with suspicious trading percentages

Sophisticated Scoring System

1. Profit/Loss Ratio: Unusually high profit ratios compared to market averages

2. Volume Domination: Wallets controlling abnormal percentages of trading volume

3. Micro-Holding Times: Extremely short holding periods before selling

4. Sell Price Impact: Negative price impacts from strategic selling

5. Combined Factors: Weighted scoring to accurately identify manipulation

Multi-Wallet Scheme Detection

• Identifies wallets that only sell (potential dumpers)

• Finds related wallets that only buy (artificial demand creators)

• Detects time-correlated transactions between wallet groups

• Maps relationships showing coordinated behavior

Blacklist Integration

• Immediate Protection: Manipulator wallets added to the blacklist automatically

• Cross-Token Defense: Blacklisted wallets flagged across all tokens

• Graduated Penalties: Different severity levels based on confidence scores

• Temporal Analysis: Works across timeframes to catch fast and slow manipulation

False-Positive Prevention

• Loss Tolerance: Accounts for natural market movements and strategies

• Pardoning System: One-time offenders can be rehabilitated after monitoring

• Chain-Specific Parameters: Thresholds optimized for each blockchain's patterns

User Benefits

• Higher Quality Signals: Tokens with more legitimate trading activity

• Reduced Manipulation Risk: Less exposure to artificial price movements

• Transparency: Clear reasoning for token rejections

• Adaptive Protection: System continuously improves detection capabilities

"Pump groups can manipulate the price, but they can't manipulate DIVINE. We see you anon, now enjoy your cooldown."