Top Holders, Top Traders and Cluster Risk
Last updated
Last updated
This widget provides a comprehensive view of token distribution, trading patterns, and potential risks associated with token concentration. It combines three critical tools—Top Holders, Top Traders, and Cluster Risk—to help investors and traders make data-driven decisions.
Displays the top 50 wallets holding the largest amounts of a specific token.
Provides insights into:
Wallet addresses.
The number of tokens held.
Percentage of the token’s total supply controlled by each wallet.
Assess Token Decentralization
A high concentration of tokens in a few wallets may increase the risk of price manipulation.
A more decentralized distribution suggests a stable ecosystem with reduced dependency on whales.
Monitor Whale Activity
Identify accumulation or distribution patterns of top holders.
Detect large token movements, which could signal upcoming price changes.
Highlights the top 50 traders with the highest profits from token trading.
Provides insights into:
Wallet addresses of the most successful traders.
Profit/loss metrics for each trader.
Trading frequency and strategies.
Learn from Expert Traders
Analyze the behavior of the most profitable traders to identify effective trading strategies.
Market Sentiment Insights
Identify whether top traders are bullish or bearish based on their recent activities.
Anticipate Market Movements
Observe if top traders are accumulating tokens, signaling potential upward price momentum.
Detect if top traders are selling off large amounts, suggesting bearish sentiment.
Evaluates on-chain data to identify risks associated with token concentration in specific clusters.
Highlights large groupings of holdings that could pose systemic risks to the token’s ecosystem.
Identify High-Risk Concentrations
Detect clusters where a few wallets hold a significant percentage of the token supply.
Understand the potential impact of token dumps by these clusters.
Analyze Distribution Patterns
Assess whether tokens are widely distributed across many holders or concentrated in a few key wallets.
Risk Mitigation
Use cluster risk data to avoid investing in tokens with unhealthy distribution patterns.
Top Holders: You notice that the top 10 wallets hold 33.15% of the token supply, raising concerns about price stability if these wallets decide to sell.
Top Traders: Analysis shows that the top traders have started accumulating the token, signaling bullish sentiment.
Cluster Risk: A review reveals that most tokens are spread by a generous amount of wallets, lowering a risk of coordinated sell-offs.
This combined widget equips users with a holistic view of a token’s ecosystem.
By understanding who holds, trades, and clusters tokens, investors and traders can:
Identify opportunities for trading.
Mitigate risks associated with token distribution and trading behavior.
Make data-driven investment decisions with greater confidence.
