Solana

PUMP

Token Due Diligence Report
Solana
2026-03-21 16:03 UTC
15 Nansen CLI calls via x402
Cost: ~$0.45
Market Cap
$1.10B
Price
$0.0019
+0.87% (24h)
24h Volume
$22.65M
Liquidity
$12.85M
Token Age
253 days
Smart Money Conviction
75/100
Verdict
BULLISH
Strong smart money accumulation with whale backing

▲ Bull Case

  • Smart money net bought $728.4K over 7 days
  • Whales accumulated $236.3K — large holders increasing exposure
  • Tokens moving OFF exchanges — holders choosing cold storage (bullish)

▼ Bear Case

  • Fresh wallets bought $4.62M — could be retail FOMO or wash trading
  • Very low liquidity vs market cap — exit risk is real
  • Nansen Score flags Btc Reflexivity as HIGH risk

Key Questions to Monitor

📈 Price Action (7d)

Why it matters

Price action context helps you understand whether smart money is buying into strength or accumulating during weakness. A divergence between price trend and smart money flows is one of the strongest signals in token analysis.

📊 Smart Money Net Flows

Why it matters

Smart money flows are mixed: 1h=$0.00, 24h=$88.26, 7d=$728.4K, 30d=$-63.9K. No clear directional conviction yet.

🏷️ Flow Intelligence by Label

Why it matters

Both whales AND smart traders are accumulating. When two independent sophisticated groups agree, it's worth paying attention. Exchange outflows of $815.5K — tokens moving to cold storage or DeFi. Reduces available supply. Fresh wallet activity exceeds whale activity — could indicate retail FOMO or potential wash trading. Investigate further.

⚠️ Risk Indicators

Btc Reflexivity HIGH
Measures how much this token's price mirrors Bitcoin's movements. HIGH means the token lacks independent price action and will dump harder when BTC drops.
Liquidity Risk LOW
Evaluates how easily you can exit a position without major slippage. HIGH means thin order books — large sells will crash the price.
Token Supply Inflation LOW
Measures how fast new tokens enter circulation (vesting, emissions). HIGH means your share gets diluted over time even if price stays flat.
What to watch

Watch these risk signals closely: Btc Reflexivity is HIGH. Multiple HIGH risk indicators together suggest elevated caution. Consider reducing position size or setting tighter stops.

💰 Reward Indicators

Funding Rate Bullish
Perpetual futures funding rate. Bullish means shorts are paying longs, indicating the market expects upward movement.
Trading Range Neutral
Where the price sits relative to its recent range. Neutral means it's mid-range with no clear breakout direction.
What to watch

Reward signals lean bullish (1 bullish vs 0 bearish). This suggests the risk/reward may favor entry, but always cross-reference with smart money flows and your own thesis.

🐋 Top Buyers & Sellers (7d)

AddressLabelBoughtSoldNet
9jHrTC...VCXM [9jHrTCwp] $7.00M $0.00 $7.00M
99mRw3...4F3c ​​Trading Bot [99mRw3Ez] $2.51M $0.00 $2.51M
2kfQuY...BWyV 🤖 High Balance [2kfQuYG2] $24.28M $23.06M $1.22M
6jz6ev...kXnq Top 100 on PUMP Leaderboard [6jz6evaL] $2.01M $935.3K $1.07M
9SMp4y...KoZj 🤖 Token Millionaire [9SMp4yLK] $8.52M $7.51M $1.00M
HbjYfc...1sVh 🤖 High Balance [HbjYfcWZ] $3.30M $2.46M $834.5K
DbzsgT...rvDi Whale [DbzsgT9u] $297.1K $0.00 $297.1K
4AFAkC...BL2D 🤖 High Balance [4AFAkCSk] $4.01M $3.84M $164.2K
2TBLRi...MYTF Top 100 on TRUMP Leaderboard [2TBLRiCQ] $74.9K $0.00 $74.9K
BA4kkL...yqxq Former Smart Trader [BA4kkLs7] $79.6K $0.00 $79.6K
Why it matters

Roughly balanced: $52.07M bought vs $37.81M sold. 10 of the top addresses have Nansen labels, helping identify their trading patterns. Top buyer ([9jHrTCwp]) only bought with zero sells — conviction position, not trading.

👥 Top Holders

#AddressLabelHoldingsValue (USD)
1 Cfq1ts...bgZt ​​🏦 pump.fun: Token Custody [Cfq1ts1i] 365,461,857,223 $679.09M
2 G8CcfR...kqjm ​​🏦 pump.fun: krosavtchiktreasure.sol [G8CcfRff] 103,962,589,333 $193.18M
3 8UhbNo...TogC PUMP Whale [8UhbNoBX] 80,000,000,010 $148.65M
4 9pkFKC...cXzv PUMP Whale [9pkFKCR1] 35,000,000,010 $65.04M
5 9WzDXw...AWWM 🏦 Binance: Deposits [9WzDXwBb] 30,139,976,045 $56.01M
6 85WTuj...5ERS ​​🏦 pump.fun [85WTujfJ] 29,999,946,428 $55.74M
7 BBvQte...vCfT PUMP Whale [BBvQteua] 25,000,000,010 $46.45M
8 GTeSSw...3MhB PUMP Whale [GTeSSwov] 25,000,000,010 $46.45M
9 AvqFxK...TdT6 ​​🏦 pump.fun [AvqFxKNr] 24,000,000,010 $44.60M
10 96HiV4...VWM9 ​​🏦 pump.fun [96HiV4cG] 22,999,958,928 $42.74M
Why it matters

Top holder controls 49% of tracked holdings, top 5 control 83%. Very high concentration — a single wallet dump could crash the price. Check if it's a known contract (vesting, staking, or team treasury). Click any address to investigate on the block explorer — check transaction history, age, and other holdings for context.

🧠 What Else Smart Money Holds on Solana

PUMP ranks #6 out of 10 tracked smart money holdings on Solana, representing 13.0% of tracked smart money portfolio value.

TokenSmart Money Value% of Portfolio
JUP$2.90M20.6%
PENGU$874.5K6.2%
META$3.50M24.9%
RENDER$4.34M30.9%
WOJAK$187.5K1.3%
PUMP$1.83M13.0%
FARTCOIN$28.5K0.2%
TESTICLE$81.8K0.6%
PUNCH$306.7K2.2%
BONK$26.8K0.2%
Why it matters

This shows the full portfolio context of smart money on Solana. If the token you're researching appears here, it means sophisticated traders hold meaningful positions. Compare its rank to get a sense of relative conviction. Tokens NOT on this list may lack institutional interest.

🔍 Top Buyer Portfolio Deep Dive

Wallet: 9jHrTCwpDANHLNQz5cem6XLUBM8KiTWKe766Br6KVCXM

TokenAmountValue (USD)
⚠️ This trader has exited their position. They bought $7.00M but currently hold only $40.87. This is a completed trade, not an active holder.
Why it matters

This wallet bought $7.00M worth of this token but currently holds only $40.87 total across all tokens. They have fully exited their position. This is important context: the biggest buyer by volume was a short-term trader, not a conviction holder. Look at buyers #2-5 in the table above for holders who may still be in.

📋 API Call Log (15 calls)

Every data point in this report came from Nansen CLI via x402 micropayments.

#CommandStatus
1nansen research token screener --chain solana --timeframe 24h --limit 20OK
2nansen research smart-money netflow --chain solana --limit 20OK
3nansen research smart-money holdings --chain solana --limit 10OK
4nansen research smart-money dex-trades --chain solana --limit 5OK
5nansen research token info --chain solana --token pumpCmXq...OK
6nansen research token flow-intelligence --chain solana --token pumpCmXq... --days 7OK
7nansen research token who-bought-sold --chain solana --token pumpCmXq... --days 7 --limit 10OK
8nansen research token indicators --chain solana --token pumpCmXq...OK
9nansen research token holders --chain solana --token pumpCmXq... --limit 10OK
10nansen research token pnl --chain solana --token pumpCmXq... --days 30 --limit 10OK
11nansen research token dex-trades --chain solana --token pumpCmXq... --days 7 --limit 10OK
12nansen research token flows --chain solana --token pumpCmXq... --days 7OK
13nansen research token ohlcv --chain solana --token pumpCmXq... --timeframe 1hOK
14nansen research profiler balance --address 9jHrTCwp... --chain solana --limit 10OK
15nansen research profiler counterparties --address 9jHrTCwp... --chain solana --days 30 --limit 5OK