Holder and Strength
Last updated
Last updated
The Holder and Strength report evaluates the distribution, activity, and behavior of wallets holding a specific token. It analyzes:
First 30 Sniper Wallets: Analyzes the first 30 wallets to acquire the token, distinguishing between fresh wallets (newly created) and active real wallets with prior on-chain activity. This helps identify potential sniper bots or opportunistic buyers.
First 100 Holders: Evaluates the first 100 token holders to classify them as fresh wallets or active real wallets. if detected, could signal potential insider trading or pre-planned token distribution, the difference on this beside the first 30 wallets is that the purchases could be pre-planned and spaced out, rather than made all at once in a single bundle. This helps to avoid drawing too much attention.
Old Inactive Wallets: Checks for the presence of old, inactive wallets among holders, as their detection could indicate potential insider trading or involvement by team members.
Top 10 Holders: Assesses the top 10 wallets to determine if they are fresh wallets or active real wallets. This analysis helps identify if major holders are new and potentially connected to the team or existing, trustworthy investors.
Wallets Transferred Tokens: Monitors if any wallets have transferred tokens. Frequent transfers could indicate team movements, bundled sales, or early profit-taking behaviors.
Wallets with Over 5%: Identifies wallets holding more than 5% of the total token supply, flagging them as a potential risk due to their ability to manipulate the market or destabilize the project.
Whales Wallets Percent of all Holders: Measures the percentage of total tokens held by large holders (whales with big funds) compared to the overall token holder base.
Top 100 Holders Loyalty: Examines the trading and holding patterns of the top 100 wallets to assess their loyalty and retention, providing insight into whether these holders are long-term supporters or short-term traders.
