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
Profit/Loss Ratio: Unusually high profit ratios compared to market averages
Volume Domination: Wallets controlling abnormal percentages of trading volume
Micro-Holding Times: Extremely short holding periods before selling
Sell Price Impact: Negative price impacts from strategic selling
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."
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