BV5wTH…amoFap
Latest case, ELONS, 3m ago
4times sold into
its followers this month
its followers this month
Wallet
7ES…Htr
9QA…Wiu
Dump detector
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.
A wallet that bought the same token within 10 minutes after this wallet did, on at least 3 different tokens in 30 days.
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.