Insider Selling

Insider Selling exposes a composite 0-10 pressure score per coin built from wallet concentration, holder quality, sell-side flow, and derivatives confirmation. High scores indicate distribution pressure that deserves closer due diligence.

The signal updates every 30 minutes and is gated to coins where the score is strictly greater than zero, so an empty list means no qualifying pressure right now.

Get insider selling data

Returns coins ranked by their composite insider selling pressure score, descending.

Query parameters

Name
limit
Type
integer
Description
Maximum number of coins to return. 1 to 500. Default 100.
Name
min_score
Type
number
Description
Filter to coins scoring at or above this threshold. 0 to 10. Default 0.

Response fields

Name
coins
Type
array
Description
Array of scored coins, sorted by score descending.
Name
coins[].coin_id
Type
string
Description
Canonical coin slug.
Name
coins[].symbol
Type
string
Description
Ticker symbol.
Name
coins[].name
Type
string
Description
Display name.
Name
coins[].score
Type
number
Description
Composite pressure score from 0 to 10. Higher means stronger alignment across wallet, holder, flow, and derivatives signals.
Name
coins[].avg_funding_72h
Type
number
Description
Average funding rate across exchanges over the trailing 72 hours, expressed as a decimal (e.g. -0.00012 is -0.012%).
Name
coins[].funding_magnitude
Type
number
Description
Sub-score reflecting the absolute size of negative funding.
Name
coins[].funding_persistence
Type
number
Description
Sub-score reflecting how consistently the funding stays negative.
Name
coins[].wallet_concentration
Type
number
Description
Sub-score [0, 1] summarizing top-holder, insider, dev, sniper, bundler, and old-wallet concentration.
Name
coins[].holder_quality_deterioration
Type
number
Description
Sub-score [0, 1] summarizing fragile holder base, top-heavy supply, liquidity weakness, and contract/security context.
Name
coins[].coordination_risk
Type
number
Description
Sub-score [0, 1] summarizing camouflage-resistant wallet fragmentation, old-wallet flow, churn, and short-window holder changes.
Name
coins[].distribution_pressure
Type
number
Description
Sub-score [0, 1] summarizing direct wallet/flow pressure and derivatives-confirmed selling pressure.
Name
coins[].market_confirmation
Type
number
Description
Sub-score [0, 1] summarizing funding, OI, basis, CVD, price path, and persistence confirmation.
Name
coins[].manipulation_phase
Type
string
Description
Current phase label such as concentrated-supply, market-confirmed, or active-distribution.
Name
coins[].consecutive_negative_days
Type
integer
Description
Number of consecutive trading days with negative average funding.
Name
coins[].price_change_24h
Type
number
Description
Trailing 24h price change as a percentage.
Name
coins[].price_change_7d
Type
number
Description
Trailing 7d price change as a percentage.
Name
coins[].top10_holders_pct
Type
number | null
Description
Share of supply held by the top 10 holders when on-chain data is available.
Name
coins[].volume_to_liquidity_24h
Type
number | null
Description
24h DEX volume divided by available liquidity. High values can indicate fragile churn.
Name
coins[].old_wallet_swap_pct_1d
Type
number | null
Description
Percentage of recent DEX swap activity attributed to older wallets when available.
Name
coins[].holders_change_pct
Type
number | null
Description
Holder-count change since the previous successful scoring run, expressed as a decimal.
Name
coins[].top10_holders_pct_change
Type
number | null
Description
Change in top-10 holder share since the previous successful scoring run, expressed in percentage points.
Name
coins[].signal_start_date
Type
string
Description
ISO 8601 timestamp of when the negative funding streak began.
Name
coins[].updated_at
Type
string
Description
ISO 8601 timestamp of the most recent score recomputation.
Name
count
Type
integer
Description
Number of rows in coins.
Name
description
Type
string
Description
Plain-language summary of the signal for client display.
Name
signal
Type
object
Description
Methodology metadata: methodology, update_frequency, and the list of exchanges monitored.

Request

GET

/v1/insider-selling/data

curl -G https://www.sharpe.ai/api/v1/insider-selling/data \
  -H "Authorization: Bearer sk_live_your_key_here" \
  -d limit=20 \
  -d min_score=4

{
  "data": {
    "coins": [
      {
        "coin_id": "example-token",
        "symbol": "EXMP",
        "name": "Example Token",
        "score": 8.4,
        "avg_funding_72h": -0.00018,
        "funding_magnitude": 0.79,
        "funding_persistence": 0.88,
        "wallet_concentration": 0.91,
        "holder_quality_deterioration": 0.62,
        "distribution_pressure": 0.73,
        "market_confirmation": 0.68,
        "manipulation_phase": "active-distribution",
        "consecutive_negative_days": 12,
        "price_change_24h": -3.21,
        "price_change_7d": -11.4,
        "signal_start_date": "2026-04-14T00:00:00Z",
        "updated_at": "2026-04-26T07:00:00Z"
      }
    ],
    "count": 1,
    "description": "Insider and distribution pressure scores based on wallet concentration, holder quality, sell-side flow, and derivatives confirmation.",
    "signal": {
      "methodology": "Composite 0-10 pressure score built from wallet concentration, holder quality, distribution pressure, and derivatives confirmation. Exact weighting is proprietary to reduce gaming.",
      "update_frequency": "every 30 minutes",
      "exchanges": [
        "Binance", "Bybit", "OKX", "Gate.io", "Bitget", "Hyperliquid",
        "Deribit", "BitMEX", "HTX", "BingX", "CoinEx", "KuCoin", "MEXC"
      ]
    }
  },
  "meta": {
    "request_id": "req_insider_abc123",
    "timestamp": "2026-04-26T07:00:05Z"
  }
}

How the score is built

The score is a composite risk model capped at 10. It uses multiple signal families:

Wallet concentration — top-holder, insider, dev, sniper, bundler, holder-count, and old-wallet activity context.
Holder quality — top-heavy supply, fragile liquidity, holder scarcity, and contract/security context.
Distribution pressure — sell-side DEX flow, weakening price path, and direct wallet/flow pressure.
Market confirmation — funding, open interest, basis, true taker-flow/CVD, and persistence.

We publish the signal families and validation process, but not the exact formula, weights, or thresholds. That keeps the leaderboard harder to game while still making the approach understandable to users. Coins with score == 0 are filtered out of the response, so the coins array is always meaningfully populated when returned.

See the pump & dump signal