Look behind the holder count.
A holder number says nothing about who is holding. Before you buy, list or quote a token, see how concentrated it is, who is connected to whom, how holders got their tokens and whether anyone stayed.
- Scope
- One token, up to 50k holders
- Typical turnaround
- 3 working days
- Delivered as
- Written report + data file
of holders look like real, funded, independent wallets.The rest sit in same-source clusters or were created within days of acquiring the token.
"Who actually holds this token?"
- Funds buying a position or an OTC block
- Exchange listing teams
- Market makers pricing an engagement
- Launchpads vetting a project
- The token address
- The chain
- Anything you already suspect
- Concentration, with exchanges and pools separated out
- Same-source clusters and the wallets in them
- Wallet quality tiers for the whole holder base
- How holders acquired the token, and who stayed
- Insider and early-buyer positions
What you will actually read.
Every report opens with a plain-language conclusion and the numbers behind it, then works through the same sections each time, so reports are comparable.
- 00
Conclusion
One page. What we found, how confident we are, and the three things that matter most.
- 01
Concentration
What the largest holders control once exchanges, pools and contracts are removed, and how that has moved since launch.
- 02
Clusters
Groups of wallets funded from a common source that behave alike, with the evidence for each.
- 03
Wallet quality
Every holder tiered by age, funding, activity on other chains and other assets held.
- 04
Acquisition and retention
Who bought, who was airdropped, who was sent tokens - and what share of each group still holds.
- 05
Insiders and early buyers
Wallets in within the first blocks, links to the deployer, and what they have done since.
- 06
What this means
A plain-language read for the decision in front of you.
- 07
Method and limits
The data used, how each judgment was reached, and what on-chain analysis cannot show. Read our methodology.
Often used alongside.
Find out what the wallets say.
Tell us what you want audited and the decision it feeds into. You get a fixed quote and a delivery date before any work starts.