Money flows · beta
Small-cap inflow scanner
Every hour we scan Solana tokens, Binance Alpha tokens on BNB Chain, Base and Ethereum, and Gate.io pairs for small caps where volume suddenly jumps and buyers outweigh sellers, then run a scam screen on each.
Updated 34 min ago · refreshes automatically every hour
DEX small caps with a fresh 1-hour inflow last 24 hours
| Token | Chain | Stage | Safety screen | Mkt cap | Liquidity | 1h volumevs 24h avg | Buy vs sell volumelast hour | Price 1h | Max sensible size≈1% price impact | Seen |
|---|---|---|---|---|---|---|---|---|---|---|
| BREAKBREAK / SOL | Solana | Early | WarningsOrganic score: low (bot-like volume); Basic audit only (security check did not answer) | $841K | $45K | 5×6h 2.5× | 1.49×26 buys / 51 sells | +27%24h -19% | $224 | 35 min ago |
| wNEARwNEAR / SOL | Solana | Early | Warningsmint authority active; Basic audit only (security check did not answer) | $14.4M | $3.04M | 5×6h 2× | 1.59×1701 buys / 1515 sells | +3%24h +5% | $15K | 35 min ago |
| TRXTRX / SOL | Solana | Early | Warningsmint authority active; Basic audit only (security check did not answer) | $16.5M | $3.89M | 5.3×6h 1.8× | 1.81×219 buys / 112 sells | +0%24h +0% | $19K | 35 min ago |
| pSOQpSOQ / SOL | Solana | Already pumped | WarningsOrganic score: low (bot-like volume); Basic audit only (security check did not answer) | $91K | $26K | 6.2×6h 3.9× | 2.48×64 buys / 77 sells | +36%24h -19% | $132 | 35 min ago |
| NEARKATNEARKAT / SOL | Solana | Already pumped | No flagsBasic audit only (security check did not answer) | $3.33M | $165K | 7.8×6h 1.6× | 9.75×129 buys / 52 sells | +36%24h +60% | $824 | 35 min ago |
| PONSPONS / SOL | Solana | Early | Warningsmint authority active; Basic audit only (security check did not answer) | $424K | $125K | 0.9×6h 3.2× | 2.18×65 buys / 67 sells | +1%24h +7% | $625 | 2 h ago4 scans |
| MINIMINI / SOL | Solana | Early | No flagsBasic audit only (security check did not answer) | $2.24M | $120K | 7.8×6h 2.4× | 4.1×76 buys / 56 sells | +13%24h +3% | $600 | 2 h ago2 scans |
| ETCHYETCHY / SOL | Solana | Already pumped | No flagsBasic audit only (security check did not answer) | $828K | $53K | 7.2×6h 3.3× | 1.36×250 buys / 214 sells | +27%24h +277% | $264 | 3 h ago3 scans |
| PMPM / SOL | Solana | Early | WarningsOrganic score: low (bot-like volume); Basic audit only (security check did not answer) | $330K | $72K | 13.3×6h 2.6× | 75.41×46 buys / 30 sells | +18%24h +6% | $360 | 3 h ago |
| goongoon / HIMS | Solana | Already pumped | Warningstop-10 holders 60.2% | $705K | $140K | 10.6×6h 3.9× | 1.41×270 buys / 191 sells | +1%24h +2,598% | $701 | 3 h ago3 scans |
| GIGAGIGA / SOL | Solana | Early | No flagsBasic audit only (security check did not answer) | $17.5M | $808K | 6.1×6h 1.4× | 1.7×31 buys / 62 sells | +1%24h -1% | $4.0K | 4 h ago3 scans |
| GEODGEOD / SOL | Solana | Early | Warningsmint authority active; Basic audit only (security check did not answer) | $72.6M | $352K | 7×6h 1.6× | 1.32×1551 buys / 1197 sells | +3%24h +1% | $1.8K | 4 h ago |
| AZTECAZTEC / ETH 0.05% | Ethereum | Early | Warningstop-10 non-contract holders 100% | $49.4M | $13.3M | 6.9×6h 2.4× | 1.43×32 buys / 22 sells | -2%24h -4% | $67K | 4 h ago |
| LMAO!LMAO! / SOL | Solana | Early | No flags | $2.66M | $302K | 5.1×6h 2.6× | 1.48×941 buys / 637 sells | +2%24h +41% | $1.5K | 4 h ago3 scans |
| AIAI / USDC 0.01% | Ethereum | Early | Warningstop-10 non-contract holders 74%; LP locked/burnt only 0% | $23.1M | $237K | 13×6h 2.7× | 1.3×59 buys / 45 sells | -7%24h -5% | $1.2K | 4 h ago |
| CALICALI / SOL | Solana | Early | No flagsBasic audit only (security check did not answer) | $222K | $29K | 5.2×6h 1.5× | 2.03×25 buys / 28 sells | +6%24h +12% | $144 | 4 h ago |
| GRAMSGRAMS / SOL | Solana | Early | Warningsno security-check data | $919K | $71K | 5.1×6h 1.2× | 2.95×30 buys / 39 sells | +12%24h +86% | $354 | 4 h ago |
| GMExGMEx / USDC | Solana | Early | Scam riskmint authority active; freeze authority active; balances mutable; top-10 holders 98% | $2.00M | $334K | 23.1×6h 4× | 1.5×926 buys / 617 sells | +2%24h +1% | $1.7K | 4 h ago |
Near missesbiggest 1h volume spikes in the last scan that failed a rule
| Token | Chain | Mkt cap | Liquidity | 1h vol vs avg | Buy/sell | Failed because |
|---|---|---|---|---|---|---|
| BIBI / USDT | BNB Chain | $4.77M | $313K | 24× | 1.05 | pool < 24h old |
| 自由蛙 / USDT | BNB Chain | $20K | $37K | 24× | 6 | pool < 24h old |
| 😎熊猫妈妈 / WBNB | BNB Chain | $219K | $69K | 24× | 1.11 | pool < 24h old |
| 💰MUSK / WBNB | BNB Chain | $542K | $125K | 24× | 1.31 | pool < 24h old |
| 邪恶千 / WBNB | BNB Chain | $176K | $43K | 24× | 1.41 | pool < 24h old |
| EXRO / SOL | Solana | $60K | $68K | 21.3× | 66.7 | pool < 24h old |
| MITCH / SOL | Solana | $714K | $51K | 13× | 19.22 | few traders |
| PARK / SOL | Solana | $383K | $29K | 10.5× | 0.66 | sell volume ≥ buy volume |
| GME / GMEx | Solana | $596K | $71K | 7.9× | 1.6 | pool < 24h old |
| https / SOL | Solana | $109K | $28K | 7.8× | 165.16 | few traders |
Rules: token trading for at least a day, liquidity ≥ $25K, market cap ≤ $100M, 1-hour volume ≥ 5× its 24h hourly average (or 6-hour ≥ 3×), buy volume ≥ 1.3× sell volume and ≥ 20 traders in the hour. Data: about 300 active Solana tokens per scan from public trending and top-traded lists; Base, BNB Chain and Ethereum pools when the optional off-Cloudflare scanner runs. Safety: on-chain audit (mint/freeze authority, holder concentration) plus a third-party token-security check. “No flags” is not a guarantee.
BNB Chain, Base and Ethereum: daily volume surges Binance Alpha tokens
We snapshot all 655 Binance Alpha tokens every hour (BNB Chain 501, Base 46, Ethereum 38, Solana 70) and flag those whose 24h volume is ≥ 4× their own usual day, with ≥ $100K volume, liquidity ≥ $25K, market cap ≤ $100M, listed 3+ days and holders not shrinking. This is a slower, daily signal than the Solana table. Safety: third-party token-security checks and a buy/sell simulation where available.
Exchange (Gate.io) volume surges
| Pair | Stage | 24h volume | vs 30-day average | Price 24h | Seen |
|---|---|---|---|---|---|
| AVL / USDT | Early | $53K | 5.2× | -5% | 34 min ago |
| ZORA / USDT | Early | $793K | 5.2× | -9% | 34 min ago |
| WET / USDT | Early | $396K | 5.4× | -10% | 34 min ago |
| SUPERFORM / USDT | Falling / dumping | $95K | 5.5× | -12% | 34 min ago |
| BABYSHARK / USDT | Falling / dumping | $118K | 7.4× | -12% | 34 min ago |
| RLS / USDT | Already pumped | $767K | 9.4× | +48% | 34 min ago |
| ANIME / USDT | Falling / dumping | $279K | 10.9× | -13% | 34 min ago |
| ORDER / USDT | Falling / dumping | $9.04M | 16.3× | -32% | 34 min ago |
| LIGHT / USDT | Falling / dumping | $3.12M | 16.4× | -12% | 34 min ago |
| MEZO / USDT | Already pumped | $1.09M | 18.8× | +68% | 34 min ago |
| TAG / USDT | Already pumped | $2.53M | 22.8× | +13% | 34 min ago |
| T / USDT | Already pumped | $530K | 34.2× | +22% | 34 min ago |
| F / USDT | Falling / dumping | $51K | 5.3× | -11% | 2 h ago |
| ZBT / USDT | Early | $67K | 5.1× | -9% | 3 h ago |
| FORT / USDT | Early | $659K | 5.3× | +4% | 3 h ago |
| BMT / USDT | Falling / dumping | $2.65M | 5.3× | -20% | 3 h ago |
| CRE / USDT | Early | $52K | 6× | -7% | 3 h ago |
| FOREST / USDT | Falling / dumping | $47K | 6.3× | -17% | 3 h ago |
| DAO / USDT | Early | $132K | 9.3× | +10% | 3 h ago |
| AFC / USDT | Falling / dumping | $87K | 8.5× | -10% | 4 h ago |
Did the alerts work? forward test
Live forward test: every alert is re-priced 24 hours and 7 days later and counted here, good or bad.
Data from free public sources (DefiLlama, Jupiter, GeckoTerminal, Blockscout, Binplorer, GoPlus Security, honeypot.is). No affiliation or endorsement.