The 16-signal system

Alerts when large trades execute on any exchange. Detect significant capital movements before the broader market reacts.

Identifies artificial volume via trade timing, size clusters, and counterparty patterns. Each flagged pair receives a confidence score.

Detects coordinated trading — multiple accounts buying or selling within a tight window across the same or multiple exchanges.

Spots price discrepancies across 200+ CEX and DEX venues in real-time. Alerts when the spread between venues exceeds the threshold.

Tracks wallets and accounts with consistent outperformance. Alerts when smart money enters or exits a tracked token position.

Statistical baseline per token per exchange. Alerts when volume deviates significantly from the established norm.

Infers liquidation cascades from single-bucket OI drops coincident with same-direction price moves. Each (token × exchange) pair has its own AI-calibrated drop + price-gate thresholds from 7 days of history.

Alerts when perpetual swap funding rates breach per-venue-calibrated thresholds indicating over-leveraged markets — historically precedes sharp reversals.

Sudden OI changes vs each pair's 7-day baseline reveal new leveraged positioning. Combined with price direction it distinguishes informed institutional flow from speculation.

Tracks net token flow onto and off exchanges. Large inflows signal potential selling pressure; large outflows signal accumulation.

Alerts before scheduled vesting unlocks. Tracks whether unlocked tokens move to exchanges (sell signal) or cold storage (hold signal).

Network activity vs price divergence for DePIN tokens (HNT, GEOD, EAT). Flags when device growth or on-chain revenue decouples from token price.

Detects large orders placed and rapidly cancelled to create false buy/sell walls. High cancel-to-fill ratios above threshold trigger alerts.

Identifies sandwich attacks on DEX trades where bots insert orders around yours to extract value. Shows estimated MEV extracted per event.

Aggregated sentiment from X/Twitter, Reddit, and Telegram. Alerts on extreme fear or greed and flags divergence between sentiment and price action.

Combines wallet tracking, exchange flow, volume anomaly, and smart money signals into a single conviction score (0–100) per token.