Holders and whales
Who owns it now. Part of the advanced scan.
The holder table
The top holders, ranked, with what we know about each. Every wallet is a link.
What we know carries tags:
| Tag | Meaning |
|---|---|
deployer | Launched this token. |
bundler | Bought in the opening block. |
whale | Large in SOL terms elsewhere — see below. |
sniper, dumper | Behaviour seen on other launches. |
diamond, paper | How long this wallet typically holds. |
fresh | Funded very recently. |
flagged | See Flags. |
unknown | We did not classify it. Not the same as clean. |
Trading history is fetched for the top holders only. It is the most expensive lookup in the product, so below that cut a wallet is classified only if we had already paid to look at it once. The table says how many were freshly fetched.
Where a wallet has a name — an exchange, a fund, a desk — it is shown beside the address. About one wallet in sixty has one, which is exactly why it is worth showing when it does.
Whales
A whale here means big in SOL, not big in this token. Concentration in the token is already measured separately, and counting the same fact twice turns a score into noise.
Three kinds of holder are deliberately excluded from the count:
- Infrastructure — exchange hot wallets, bridges, pools. They hold on behalf of everyone, which is the opposite of conviction.
- Launch bundlers — a wallet holding float it is about to deploy is not an outside buyer who chose this.
- Very fresh wallets — a large balance in a wallet that did not exist last week is float passing through. A named entity overrides this, because the name is better evidence than the age.
When you refresh the holder list, the whales are re-read with it, and any whale that has since left the top holders is named with what it used to hold. A list that only ever shows who is present makes a wallet that sold simply vanish.
The holder map
The same holders drawn as a graph, with edges where evidence links two wallets. Clusters that have appeared together on previous launches are marked.
A dense map is not automatically bad — some tokens are held by a real community with overlapping funding. A dense map on a launch whose bundle also clusters is a different story.
Concentration
Top 10 hold is the plain number. Read it against the float: a high figure where most supply sits in a locked pool means something different from the same figure with everything liquid.