⬑
PHANTOM INTEL
Smart Money Intelligence Platform
LIVE
3
Tier-1
9
Tier-2
$2.41T
Mkt Cap
+4.7%
24h
847
Wallets
← Select a token from the list to see full signal breakdown
Active Alert Feed
Technical Analysis
Above 200 MA
67%
Of top 50 tokens in uptrend
BB Squeeze Active
14
Tokens primed for explosive move
RSI Divergence
8
Bullish divergence signals active
Bollinger Band Squeeze β€” Imminent Breakouts
VWAP Deviation Rankings
Derivatives Intelligence
Total Open Interest
$24.8B
+12% vs 24h β€” rising
Market Long/Short
67/33
Overleveraged long β€” flush risk
Options Flow
Bullish
Large call buys on BTC, ETH
Funding Rates & Long/Short Ratios
Liquidation Heatmap β€” Key Price Levels
Cascading liquidation levels to watch:
BTC $72,000
$2.4B shorts
BTC $64,000
$1.8B longs
ETH $3,400
$840M shorts
ETH $2,800
$620M longs
Exchange Flow Intelligence
Net BTC Outflow
-12,400
BTC leaving exchanges β€” accumulation
Net ETH Inflow
+84,200
ETH entering exchanges β€” sell pressure
Stablecoin Inflow
+$2.1B
Dry powder entering β€” bullish
Per-Token Exchange Flow 24h
Macro & Correlation Signals
BTC Dominance
54.2%
β–Ό -1.4% this week β€” altseason signal forming
Fear & Greed Index
71 β€” Greed
Contrarian: consider reducing risk at these levels
ETH/BTC Ratio
0.0524
β–² Rising β€” risk-on signal confirmed
Stablecoin Minting
+$4.2B
New USDT/USDC this week β€” buying pressure incoming
Full Macro Signal Dashboard
Sentiment Intelligence
Overall Market
Bullish
61% bull Β· 24% neutral Β· 15% bear
Bot Noise Filtered
34.2%
Of all crypto posts are bot-generated hype
KOLs Monitored
247
89 reliable Β· 31 dump callers
KOL Trust Scores
Bot Raid Detection
πŸ€–
Bot Raid β€” #MEME on X (Twitter)
14,200 accounts posted identical content within 8 minutes. 89% identified as bots. Sentiment neutralized and excluded from feed.
BOT RAID22 min ago Β· 14,200 accounts filtered
πŸ“‘
Telegram Pump Group Active β€” PUMP21
Coordinated group (48K members) signaled buy on PUMP21. No liquidity depth. Honeypot risk: HIGH.
PUMP GROUP1h ago Β· Suppressed from feed
Smart Money Tracking
Portfolio PnL 24h
+$2.84M
+12.4% Β· 241 buys, 89 sells
Wash Trade Filtered
$14.2M
31 incidents excluded from signals
Unlock Risk 48h
$340M
PENDLE Β· ARB Β· GMX
Token Vesting Schedule β€” 7 Day Outlook
PENDLE
$98M β€” 31h
ARB
$122M β€” 3.2d
GMX
$44M β€” 5.8d
OP
$28M β€” 6.5d
Recent Signals
πŸ‹
Smart Money accumulating WIF
0x7f3a bought $847K of WIF across 3 transactions. Average entry $3.24. No unlock events for 30+ days.
4 min ago Β· Confidence 94%
⚠️
Unlock Trap Detected β€” PENDLE
0x2c1b bought $1.2M PENDLE but $98M unlock is 31 hours away. Likely short-term play β€” exercise caution.
11 min ago Β· High risk
πŸ’§
LP Removal β€” Whale Exit Signal
0x1e9a removed $8.1M ARB/ETH liquidity. Historically precedes 15-40% price drops within 72h.
14 min ago Β· High priority
Shadow Trading Engine β€” 7 Day Backtesting
β—Ž Following: 0x7f3a...d9c2
SHADOW MODE ACTIVE
+12.4%
Gross Return
-$247
Gas Cost
-2.3%
Slippage
+9.8%
Real Return
Simulating $10,000 portfolio. Your realized price averages 2.3% worse due to slippage on whale-sized positions. Net of gas, you would be up $980 (+9.8%).
SIMULATION PROGRESS β€” 7 day window
Day 1Day 3Day 5Day 7 ●
Slippage Estimator
TokenWhale EntryYour PriceSlippage
WIF$3.240$3.311-2.19%
JUP$0.842$0.861-2.26%
BONK$0.0000241$0.0000246-2.07%
PENDLE$4.127$4.238-2.69%
Risk Engine & Safety Net
Portfolio Risk Score
66
Medium Risk
2 tokens with unlock risk Β· 1 LP exit signal Β· Monitor ARB position closely
Auto-Exit Controls
Auto-Stop Loss
Exit if whale dumps 50%+ of holdings
Copy Trade Guard
Pause if wallet win rate drops below 60%
Honeypot Scanner
All tokens bought by tracked wallets are automatically scanned for sell restrictions.
WIF (Dogwifhat)
0x7d8a...c912
βœ“ SAFE
JUP (Jupiter)
0x2f4b...8e11
βœ“ SAFE
PEPE2X (Unknown)
0x9c1a...2d44
⚠ CAUTION
MOON99 (New Token)
0x4e7c...aa19
🚨 HONEYPOT
⚠ MOON99: sell function disabled in contract. Max buy tax 99%. Auto-exit blocked for this token.
Cross-Chain Bridge Flow
🚨 Liquidity Rotation Alert: 41 of 50 tracked wallets bridging ETH β†’ Base. Historical pattern: Base DEX prices move 18–34% within 72h.
ETHEREUM
$-847M out
BASE
$+412M in
SOLANA
$+198M in
MONAD
$+142M in