STerminal
Smart Money Inflow 1h$6.24M+4.62%
Net Buy Pressure$2.41M+1.24%
Active Signals12
Tracked Smart Wallets312
Heating Narratives3 / 6+18.40%
Smart Money InflowWIF+$1.24M14w · 82% conf
Fresh Wallet AccumulationGRIFT+$184K8w · 64% conf
Insider ClusterRUGZ-$94.0K4w · 91% conf
Whale EntryPEPE+$352K1w · 76% conf
KOL Wallet MovementBONK+$84.0K3w · 58% conf
Exit RiskMEME2-$42.0K6w · 72% conf
Smart Money InflowWIF+$1.24M14w · 82% conf
Fresh Wallet AccumulationGRIFT+$184K8w · 64% conf
Insider ClusterRUGZ-$94.0K4w · 91% conf
Whale EntryPEPE+$352K1w · 76% conf
KOL Wallet MovementBONK+$84.0K3w · 58% conf
Exit RiskMEME2-$42.0K6w · 72% conf
TokensToken detailArbitrumMock dataStaleDegraded

ARB · 0xArbi…00ArB1

ARBIArbitrum Index Token

Research view. Evidence-first decision support — research only.

Price

$0.84

+4.20% 24h

Liquidity

$12.4M

1 pools tracked

Market cap

$504M

spot · supply-aware

FDV

$840M

fully diluted

Risk verdict

elevated

72% confidence

ExplorerOpen in launchpad
Token detail · mock · review caveatsStaleDegradedExpired payload
Providersai_summary

Mock token detail · ARBI · mock · refreshed 35m ago · TTL 60s

AI explanation

What's happening with ARBI

Cached summary grounded in the evidence shown elsewhere on the page. AI may be wrong; verify the source data before acting.

Cached

Steady, low-volatility inflow into the Arbitrum DeFi basket. Smaller individual sizes; the signal is breadth across the rotation rather than any single wallet.

What changed

  • Smart-wallet net flow over 1h: positive (4 wallets).
  • Top-10 holder concentration: 22% — dispersed.
  • Risk tier: low. Liquidity supports meaningful size at current depth.

Caveats

  • · Mock summary — local preview only.
  • · Research output only. Verify before acting.
  • · On-chain data can be incomplete, delayed or misinterpreted.

Generated 2026-05-06T23:40:00.000Z

Market

Pricing & liquidity

Spot price context, depth and rotation. Mock metrics — not advice.

Price

$0.84

1h

+0.60%

24h

+4.20%

7d

+7.14%

FDV

$840M

Market cap

$504M

Liquidity

$12.4M

24h volume

$24.0M

Pools

1

Age

412d

Smart-wallet exposure

Quality-weighted positioning

Buy/sell/hold breakdown across tracked smart wallets. Quality weighting penalises low-Alpha wallets in either direction.

Buying

4

Selling

0

Holding

0

Net 1h

+$38.4K

Net 24h

+$89.6K

Quality-weighted net

+264

Top tracked positions

Recent clusters

Coordinated entries on this token

Cluster type is a structural classification — organic vs bundled vs whale-led vs wash. Confidence reflects the strength of the classification.

  • Uncertain5 wallets · 85% confidence
    15m ago

    Multiple wallets entered ARBI in a short window. Cluster type is below the confidence floor for classification.

    Open cluster detail

Holders

Distribution & concentration

Concentration above ~50% leaves price sensitive to a small number of holders' decisions. Δ shows the move over the last 24h.

Heuristic

Holders

38,240

Top-10 share

22%

Δ -1.0% 24h

Top-20 share

34%

Top 10 holders

  • #1WLT_ARBTracked2.2%
  • #20x3a8e…3c2f1.2%
  • #30x3a8d…3c2e3.33%
  • #40x3a8c…3c2d2.18%
  • #50x3a8b…3c2c1.18%
  • #60x3a8a…3c2b3.38%
  • #70x3a89…3c2a2.13%
  • #80x3a88…3c291.13%
  • #90x3a87…3c283.63%
  • #100x3a86…3c271.64%

Deployer history

Creator track record

Aggregated outcomes for the deployer wallet DplK…z123. Trust score combines launch survival, peak market cap and time-weighted activity.

Launches

5

Successful

4

Rugged

0

Dev trust

95

v0.1.0-draft

Recent launches by this deployer

  • ARBIalive412d oldpeak $840M
  • ARBI1successful442d oldpeak $227M
  • ARBI2successful472d oldpeak $218M
  • ARBI3successful502d oldpeak $210M
  • ARBI4successful532d oldpeak $202M

Social authenticity

Off-chain identity check

Public-only verification of listed channels. Score reflects whether the channels exist, are reachable and match the project's stated identity.

verified · 84
  • X

    Listed handle resolves to the project.

    reachable · matched

  • Telegram

    Group reachable; identity matches the project.

    reachable · matched

  • Website

    Site copy is unique to this project.

    reachable · matched

Score v0.1.0-draft · last checked 23:15 UTC

Risk evidence

What the engine is flagging

Each item is a discrete observation with its own source, evaluator and confidence.

Evidence stack

ELEVATED risk · 1 elevated · 2 watch · 72% confidence

elevated

  • Top 10 wallets hold 64% of supply.

    Concentration above 50% leaves the price sensitive to a small number of holders' decisions. Inspect the top wallets before acting on any other signal.

    elevated
    holder concentration·deterministic·Mock holder snapshot·82% confidence

watch

  • 8 wallets younger than 36h moved in the same 12-min window.

    Coordinated entry from fresh wallets often precedes a quick exit. Treat the entry as a signal cluster, not as independent confirmation.

    watch
    fresh wallet cluster·heuristic·Mock cluster detector·68% confidence
  • Active scanner flags: Established.

    watch
    scanner flags·heuristic·Mock scanner aggregator·60% confidence

Scores

Token-level intelligence scores

Each score is versioned and explains itself. Confidence reflects how much weight to put on the value.

  • Token Heat Score

    86

    v0.1.0-draft · 78% confidence

    • · Score 86 interpreted via "0–35 cold · 36–60 warming · 61–80 hot · 81–100 sustained interest.".
    • · Inputs considered: Smart-wallet net flow, Liquidity change rate, Narrative match strength.
  • Rug Probability Score

    38

    v0.1.0-draft · 82% confidence

    • · Score 38 interpreted via "0–20 low · 21–50 elevated · 51–80 high · 81–100 critical.".
    • · Inputs considered: LP lock state, Mint/freeze authority, Deployer history.
  • Liquidity Quality Score

    78

    v0.1.0-draft · 82% confidence

    • · Score 78 interpreted via "0–35 thin · 36–60 modest · 61–80 healthy · 81–100 deep.".
    • · Inputs considered: Pool depth, Pool concentration, LP stability.
  • Holder Health Score

    67

    v0.1.0-draft · 63% confidence

    • · Score 67 interpreted via "0–35 fragile · 36–60 mixed · 61–80 healthy · 81–100 broadly distributed.".
    • · Inputs considered: Holder count, Top-10 concentration, Fresh-wallet share.
  • Smart Money Interest Score

    79

    v0.1.0-draft · 53% confidence

    • · Score 79 interpreted via "0–35 little interest · 36–60 some · 61–80 strong · 81–100 unusually strong.".
    • · Inputs considered: Active smart wallets, Smart-wallet net USD.
  • Social Authenticity Score

    59

    v0.1.0-draft · 89% confidence

    • · Score 59 interpreted via "0–35 low · 36–60 mixed · 61–80 plausible · 81–100 likely organic.".
    • · Inputs considered: Engagement distribution, Account age distribution.
  • Alert Confidence Score

    29

    v0.1.0-draft · 69% confidence

    • · Score 29 interpreted via "0–35 noisy · 36–60 mixed · 61–80 reliable · 81–100 high agreement.".
    • · Inputs considered: Input agreement, Historical precision.

Alerts

Active alerts on this token

Confidence reflects whether the alert is likely to be material. Use the inspector for evidence behind each one.

0 active

No active alerts on this token.

Comparables

Tokens that looked like this

Pattern-matched against historical mocks. Use as a starting point for your own diligence — outcomes do not predict outcomes.

  • WIFalive75% similar

    Comparable based on chain (solana) and recent flow profile.

  • PEPEsuccessful73% similar

    Comparable based on chain (ethereum) and recent flow profile.

  • BONKsuccessful61% similar

    Comparable based on chain (solana) and recent flow profile.

Recent activity

Tracked smart-wallet trades

Mock feed for this token. Click a row to open the inspector.

Research output only. On-chain data can be incomplete, delayed or misinterpreted. Verify before acting.

Research and analytics only. Smart Money never holds your funds, signs transactions, or executes trades. Users always sign in their own wallet.