Dump detector

Who sold into their followers

Every wallet on the map is checked on every sale. A case is counted when the sale matches the rule, and each one links to the transactions behind it.

Follower

A wallet that bought the same token within 10 minutes after this wallet did, on at least 3 different tokens in 30 days.

Dump on followers

This wallet sells at least half of what it holds of a token while at least 2 of its followers bought it in the 30 minutes before, and they still hold it 2 minutes after the sale.

Most cases, last 30 days

Latest cases

BV5wTH…amoFap sold ELONS for 0.60 SOL
2 followers who had just bought still held · 3m ago
The sale
omegoM…o8XAfq sold RECEIPTS for 1.21 SOL
2 followers who had just bought still held · 4m ago
The sale
9pQQc1…dCrRdN sold Mimi for 0.69 SOL
4 followers who had just bought still held · 4m ago
The sale
8r2N62…ZyZoDV sold Mimi for 0.56 SOL
5 followers who had just bought still held · 4m ago
The sale
sssssw…NzQ57E sold TTP for 0.27 SOL
2 followers who had just bought still held · 5m ago
The sale
5ZtzVY…TRjowV sold JOST for 0.61 SOL
2 followers who had just bought still held · 5m ago
The sale
STorre…H9SPwk sold JOST for 0.59 SOL
2 followers who had just bought still held · 5m ago
The sale
9pQQc1…dCrRdN sold JOST for 0.70 SOL
2 followers who had just bought still held · 6m ago
The sale
sssssw…NzQ57E sold Mimi for 0.60 SOL
2 followers who had just bought still held · 6m ago
The sale
5ZtzVY…TRjowV sold Elons for 0.37 SOL
4 followers who had just bought still held · 7m ago
The sale
5ZtzVY…TRjowV sold MIGRATE for 0.59 SOL
2 followers who had just bought still held · 7m ago
The sale
8PgC4n…oZ4HUk sold CZ for 0.63 SOL
2 followers who had just bought still held · 8m ago
The sale
9pQQc1…dCrRdN sold CZ for 0.55 SOL
12 followers who had just bought still held · 8m ago
The sale
Grozoe…PRJUdJ sold CZ for 0.27 SOL
6 followers who had just bought still held · 8m ago
The sale
E2x1ew…3WyeJb sold CZ for 0.29 SOL
11 followers who had just bought still held · 8m ago
The sale
5DyGkP…oCr52S sold CZ for 0.62 SOL
3 followers who had just bought still held · 8m ago
The sale
STorre…H9SPwk sold CZ for 0.81 SOL
3 followers who had just bought still held · 8m ago
The sale
5ZtzVY…TRjowV sold CZ for 0.71 SOL
9 followers who had just bought still held · 8m ago
The sale
BUkpSh…QeogPP sold CZ for 0.86 SOL
7 followers who had just bought still held · 8m ago
The sale
9pQQc1…dCrRdN sold JEWPILL for 0.75 SOL
2 followers who had just bought still held · 8m ago
The sale
STorre…H9SPwk sold POPO for 1.82 SOL
3 followers who had just bought still held · 9m ago
The sale
77wS9z…36QyTG sold Elons for 0.49 SOL
2 followers who had just bought still held · 9m ago
The sale
sssssw…NzQ57E sold Elons for 0.23 SOL
2 followers who had just bought still held · 9m ago
The sale
2WNWFK…fznoiH sold POPO for 0.75 SOL
4 followers who had just bought still held · 10m ago
The sale