How do I analyze the DEX label?

Published on Jan 28, 2025Updated on Apr 17, 20258 min read9

Understanding the meanings and uses of icons in our DEX section can significantly enhance your trading efficiency and overall experience. Whether you're new to the platform or an experienced trader, familiarizing yourself with these icons will help you navigate more smoothly and make informed decisions while trading. Refer to the labels below for better clarity:

Token label description

Token labels	Label name	Description
	Low liquidity	Liquidity less than $5,000
	Add position in DEV	Developers add positions
	DEV sells all	The developer has sold all the tokens
	Token launch platform	Published on Pump.fun platforms
	Token launch platform	Published on Moonshot platform
	Token launch platform	Published on SunPump platform
	Token launch platform	Published on MovePump platform
	Change of holding address	The number of holding addresses for a certain token has surged
	Change of holding address	The number of holding addresses for a certain token has plummeted
	Smart money buy/sell/sell all	Indicates that a smart money wallet recently bought, sold, or completely exited its position in this token.
	DEV Add Liquidity/Remove Liquidity	The latest developer activity involved adding to or removing liquidity from the token's pool.
	DEV burnt token	The developer wallet recently burned a portion of the token supply, permanently removing it from circulation.

Address label description

Address label	Label name	Definition
	KOL	Wallet address of Key Opinion Leader
	DEV	The creator of the token and the wallet address associated with the token creator
	Fresh	Newly created wallet
	Sniper	The wallet address traded the token within the first few blocks after the token release
	Suspicious	Wallet addresses with suspected insider trading and other suspicious activities on the chain
	Whale	Wallet addresses holding 100,000 or more XX tokens
	Top Rank	Top ten wallet addresses for holding XX coins
	Smart Money	Wallet addresses with higher success rates and greater returns
	TG Bot	Transactions made using TG Bot
	Suspected Insider	Multiple wallets show matching creation times, funding sources, and transaction behavior—potentially pointing to insider activity.
	Suspected Phishing Wallet	This wallet displays behavior typically associated with phishing, such as unusual or suspicious token transfers.
	Paper Hands	A wallet that frequently enters and exits positions quickly, indicating short-term or reactive trading behavior.
	Diamond Hands	A wallet that holds onto tokens for an extended period, suggesting a long-term investment mindset.
	MEV BOT	Identified as a Miner Extractable Value (MEV) bot, likely executing sandwich attacks or other value-extracting strategies.
	Exchange	This wallet is linked to a centralized or decentralized exchange.

Examples:

Wallet addresses involved in suspected insider trading or other suspicious activities on-chain / Top 10 largest token-holding addresses / Issued on the Pump.fun platform

Token creator added positions / Wallet addresses holding 100,000 or more tokens / Token creator and wallet addresses with transaction links to the token creator

The developer has sold all tokens

Learn more about DEX by visiting here.

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