Documentation and technical overview of our real-time behavioral analysis engine.
System Architecture
If you want to explore PumpSkope in greater depth, our documentation provides a structured overview of the platform's architecture.
Feature architecture and analytical modules
Developer wallet tracking and behavioral flow analysis
Recursive wallet network detection
Risk signal engine and indicators
We transform raw blockchain transactions into meaningful intelligence for traders and researchers.
Developer Wallet Detection
PumpSkope automatically identifies the developer wallet from the token creation transaction on Solana.
Continuous Monitoring
Once identified, we monitor all activity:
Token purchases and sales
Transfers to external wallets
Burns & Liquidity interactions
Dev Monitor
Holders
Recursive
Risk Engine
Recursive Wallet Detection
We detect secondary wallets that receive tokens directly from the developer. If a wallet receives >0.9% of total supply, it is flagged as Recursive.
Common Patterns:
Insider allocations
Hidden distribution before trading
Multi-wallet selling strategies
Holder Analysis
We scan the top holders for suspicious patterns like Top 10 Concentration. This helps you see if a small group controls the market via linked clusters. Each holder shows real-time buy/sell activity with timestamps.
Dev Holdings
Real-time visualization of how much supply the developer currently holds. The HOLD bar updates instantly with each transaction.
PumpSkope Risk Engine
Top 10 Velocity
Volume analysis of the largest holders over 1 hour and 30 minute windows.
Honeypot Detector
Checks mint authority, freeze authority, and seller activity to determine if tokens can be sold.
Recursive Trust Scores
Risk rating for wallets that received >0.9% from dev—HIGH for >2% sold, MEDIUM for any sells, LOW for no sells.
Dev History Index
Tracks developer activity over the last 24 hours—total coins launched and highest market cap achieved.
Technical Stack
Solana RPC: Direct chain connectivity.
Helius API: Advanced indexing.
Bitquery: Market cap and price data.
Custom Engine: Behavioral analysis logic.
The Philosophy
Charts are lagging indicators. PumpSkope focuses on behavioral intelligence—turning raw data into signals before they hit the chart.