Pump and Dump Detection

Pump & Dump exposes a composite 0-10 score per coin built from derivatives positioning, holder concentration, liquidity quality, DEX flow, and price behavior. The pattern often signals artificial markup, distribution, or dump risk.

The signal is gated — a coin only qualifies when sufficient market coverage and multiple manipulation-risk signals align. Exact weights and thresholds are proprietary to reduce gaming.

The score updates every 30 minutes.

Get pump and dump data

Returns coins ranked by their composite pump-and-dump divergence 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 manipulation risk score from 0 to 10. Higher means stronger alignment across derivatives, market structure, holder, liquidity, and flow signals.
Name
coins[].avg_funding_72h
Type
number
Description
Average funding rate across exchanges over the trailing 72 hours, expressed as a decimal.
Name
coins[].funding_magnitude
Type
number
Description
Sub-score [0, 1] reflecting the absolute size of negative funding (1.0 = -0.05%/8h or stronger).
Name
coins[].pump_magnitude
Type
number
Description
Sub-score [0, 1] reflecting the size of the 7-day price move on a log scale (100% pump ≈ 0.67, saturates at large pumps).
Name
coins[].divergence_persistence
Type
number
Description
Sub-score [0, 1] reflecting consecutive days funding has stayed negative.
Name
coins[].derivatives_pressure
Type
number
Description
Sub-score [0, 1] summarizing funding, OI, basis, CVD, liquidation, and cross-venue positioning pressure.
Name
coins[].holder_concentration
Type
number
Description
Sub-score [0, 1] summarizing top-holder, insider, dev, sniper, bundler, and holder-count concentration.
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[].market_structure_risk
Type
number
Description
Sub-score [0, 1] summarizing holder concentration, liquidity fragility, flow imbalance, and contract/security context.
Name
coins[].dump_pressure
Type
number
Description
Sub-score [0, 1] summarizing active downside pressure from market and derivatives signals.
Name
coins[].manipulation_phase
Type
string
Description
Current phase label such as setup, markup, distribution, or dump-risk.
Name
coins[].price_funding_divergence
Type
number
Description
Deprecated. Alias of pump_magnitude. Will be removed after a deprecation window. New consumers should use pump_magnitude directly.
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. Used as market context alongside holder, liquidity, flow, and derivatives signals.
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[].oi_change_24h
Type
number | null
Description
24h open-interest change as a decimal, when futures data is available.
Name
coins[].cvd_trend_24h
Type
number | null
Description
24h taker-flow/CVD imbalance as a decimal, when exchange-reported taker-buy volume is available.
Name
coins[].basis_rate_avg
Type
number | null
Description
Average perp basis as a decimal, when spot/index and futures price context 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 divergence 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, gate, update_frequency, and the list of exchanges monitored.

Request

GET

/v1/pump-dump/data

curl -G https://www.sharpe.ai/api/v1/pump-dump/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": 7.6,
        "avg_funding_72h": -0.00021,
        "funding_magnitude": 0.74,
        "pump_magnitude": 0.78,
        "divergence_persistence": 0.71,
        "derivatives_pressure": 0.66,
        "holder_concentration": 0.92,
        "market_structure_risk": 0.84,
        "dump_pressure": 0.52,
        "manipulation_phase": "distribution",
        "price_funding_divergence": 0.78,
        "consecutive_negative_days": 5,
        "price_change_24h": 4.81,
        "price_change_7d": 18.2,
        "signal_start_date": "2026-04-21T00:00:00Z",
        "updated_at": "2026-04-26T07:00:00Z"
      }
    ],
    "count": 1,
    "description": "Pump and dump risk scores based on derivatives positioning, holder concentration, liquidity quality, and DEX flow.",
    "signal": {
      "methodology": "Composite 0-10 risk score built from derivatives positioning, market structure, holder concentration, liquidity fragility, and flow imbalance. Exact weighting is proprietary to reduce gaming.",
      "gate": "Requires sufficient cross-exchange futures coverage plus at least one strong manipulation-risk setup, markup, distribution, or dump-risk condition.",
      "update_frequency": "every 30 minutes",
      "exchanges": [
        "Binance", "Bybit", "OKX", "Gate.io", "Bitget", "Hyperliquid",
        "Deribit", "BitMEX", "HTX", "BingX", "CoinEx", "KuCoin", "MEXC"
      ]
    }
  },
  "meta": {
    "request_id": "req_pumpdump_xyz789",
    "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:

Derivatives pressure — funding, open interest, basis, true taker-flow/CVD, and liquidation context.
Holder concentration — top-holder, insider, dev, sniper, bundler, and holder-count context.
Liquidity and flow quality — liquidity depth, volume-to-liquidity churn, buy/sell imbalance, and old-wallet activity.
Phase detection — setup, markup, distribution, and dump-risk behavior.

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.

See the insider selling signal