Intelligence Report
Holder Intelligence Report
Deep-dive intelligence on who holds this token, how they behave, and what it means for growth and risk.
Total Holders
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— wallets (markets and token accounts excluded)
Avg Wallet Age
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Americas
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DeFi Participants
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Smart Money
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Top wallets
Current Price
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| Token Symbol | — |
| Token Address | — |
| Total Supply | — |
| Minted Date | — |
Token Summary
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⚠️ Data Limitations
On-chain analytics provide powerful signals, but results should be interpreted with the following caveats:
- Sampling window: Trading and transfer activity are measured since token was minted, while holder retention is measured at fixed look-back window.
- Label coverage: Wallet entities, regions, and "smart money" tags are inferred from known funding sources and public labels.
- DEX / CEX visibility: Internal CEX movements, OTC trades, and off-chain agreements are not visible on-chain.
- Point-in-time snapshot: Latest token holder and DeFi postions are tied to a specific snapshot block; sharp market moves after that block will not be reflected.
- Time series data range: All numbers are tied to a specific snapshot block; sharp market moves after that block will not be reflected.
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Executive Summary
The three things you need to know about this token's holder base
1
Holder Base
Who holds this token — experience level, conviction, and origin
Key Insights
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Age Distribution
Reveals whether the token is held by experienced traders or newcomers — and who controls the most value.
| Segment | Definition | HoldersNumber of unique wallet addresses in this age segment | % of HoldersPercentage of total holders in this age segment | Avg Held (USD)Average target token value held by wallets in this segment, in USD | Total Held (USD)Total combined target token value held by all wallets in this segment, in USD | % of VolumePercentage of total trading volume attributed to this age segment |
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Geographic Breakdown
Traces where holders' funds originated — useful for understanding regulatory exposure and market access.
| KYC | Region | Exchange / Source | HoldersNumber of unique wallet addresses funded from this source | % of HoldersPercentage of total holders funded from this source | Avg Token Held (USD)Average target token value held by wallets funded from this source, in USD | Total Token Held (USD)Total combined target token value held by all wallets in this segment, in USD |
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2
Trade Activity
How actively holders trade — separating diamond hands from flippers
Key Insights
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Trade Behavior By Value
Segments holders by their trade size (USD), linking each tier to share of traders and total traded value.
| Trade Value Scale | HoldersNumber of unique wallet addresses in this trade value category | % of HoldersPercentage of total holders in this trade value category | % of Trade ValuePercentage of total trading volume (in USD) attributed to this category |
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Trade Behavior By Frequency
Groups wallets by trading frequency, from casual participants to bots/market makers.
| Frequency Tier | HoldersNumber of unique wallet addresses in this frequency category | % of HoldersPercentage of total holders in this frequency category | % of Trade ValuePercentage of total trading volume (in USD) attributed to this category |
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3
DeFi Activity
Protocol engagement — are holders passive or actively deploying capital?
Key Insights
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Total DeFi Users
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DeFi User %
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DeFi Activity Participation
Overlap of wallets across core DeFi activities (staking, liquidity provision, borrowing/lending). Helps identify casual vs multi-strategy users.
DeFi Programs
Program-level overlap showing which DeFi protocols holders use together. Top 10 programs shown.
4
User Retention
Stickiness — do holders stay, or do they exit after first interaction?
Key Insights
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Token Holders
Tracks wallet retention over time — how many first-time holders continue holding vs exit.
Total
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Lost Wallets
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Lost %
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On-chain Activity
Wallets with on-chain activity (transfers/trades), whether or not they still hold.
Total
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Lost Wallets
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Lost %
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Holders Over Time
Daily count of wallets holding the token over time, based on daily holding.
Active Users Over Time
Daily count of wallets with on-chain activity (transfers/trades) over time, based on daily activity.
Retention Cohorts (Holding)
Cohort heatmap showing retention percentage over 30 days. Rows are entry cohorts, columns are days since entry.
Retention Cohorts (On-chain Activity)
Cohort heatmap for on-chain activity retention over 30 days.
5
Market Position
Competitive context — market share, peer comparison, and smart money signals
Top Co-Held Assets
Tokens most commonly held alongside this token, showing overlap strength.
| Asset | Address | Holders Also OwnNumber of holders who own both this token and the analyzed token | % OverlapPercentage of token holders who also hold this asset |
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Market Saturation
Token's share of total market trading volume and trader count vs peer tokens.
| Token | Address | Trade Volume %Percentage of total trading volume for this token relative to the market | Traders %Percentage of unique traders for this token relative to the market. It does not add up to 100% because some traders trade multiple tokens. |
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Smart Money & Ecosystem Wallets
Whale, KOL, and top trader activity tracking.
| Wallet | LabelCategory label for this wallet (e.g., KOL, Top Trader, Whale, etc.) | Status | Wallet Balance (USD)Total wallet balance in USD | Token Holding (USD)Current value of token holdings in this wallet, in USD | First Bought AtDate when this wallet first acquired the token |
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6
Risk Signals
Concentration, exit pressure, and structural vulnerabilities to monitor
Risk Signals
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Wallet Concentration Distribution
Shows conviction levels — wallets with dominant exposure are more likely to be long-term believers (or coordinated actors).
| Exposure Level | HoldersNumber of unique wallet addresses in this concentration level | % of HoldersPercentage of total holders in this concentration level | Avg Token Held (USD)Average target token value held by wallets in this concentration level, in USD | Total Token Held (USD)Total combined target token value held by all wallets in this concentration level, in USD | Definition |
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Additional Risk Signals — Coming Soon
- Sell / Exit Pressure — risk from large holders exiting positions
- Insider Control — concentration held by insiders, team, or early investors
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