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 Macro Environment Context: In January 2026, gold outperformed Bitcoin as investors sought safer assets amid policy and liquidity concerns, while BTC remained flat and ecosystem tokens showed post‑launch rotations similar to prior MetaDAO launches, highlighting that token performance often follows broader market sentiment rather than project-specific factors.
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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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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 current holders 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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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.
How to Read:
• Rows (Y-axis): Each row represents a DeFi activity type based on on-chain interactions
• Columns: Group wallets with identical activity combinations
• Golden dots: Indicate activities used by wallets in that intersection
• Bar height: Represents the total position value (USD) for wallets in that intersection
• Mutually exclusive: Each bar represents a unique wallet group—wallets are counted only once
DeFi Programs
Program-level overlap showing which DeFi protocols holders use together. Top 10 programs shown.
How to Read:
• Rows (Y-axis): Each row represents a DeFi protocol that holders use (only protocols with active intersections are shown)
• Columns: Group wallets with identical protocol combinations
• Golden dots: Indicate protocols used by wallets in that intersection
• Bar height: Represents the number of wallets in that intersection
• Mutually exclusive: Each bar represents a unique wallet group—wallets are counted only once
Platform Description:
• Drift: Decentralized spot and perpetual trading, margin trading, integrated lending and borrowing
• Marginfi: Decentralized lending and borrowing, margin trading, collateralized asset management
• Solana Native: Native SOL staking, validator delegation, basic on-chain utility
• Kamino Lend: Money-market style lending and borrowing with collateralized loans
• Jupiter Governance: Protocol governance participation, voting, and staking within Jupiter ecosystem
• Meteora: Liquidity provision, automated market making, yield-enhanced liquidity vaults
• Kamino: Automated liquidity management, yield strategies, leveraged positions, lending services
• Exponent: Yield tokenization, principal and yield separation, advanced fixed-income strategies
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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.
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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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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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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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