📪Tutorial
Getting Started
First, connect your wallet. Please install a SOL wallet such as Phantom or OKX Wallet.
Click Premium to subscribe as a member.
Enter the contract address you want to analyze in the search bar. BSC and SOL chains are supported.
Feature Introduction
Bubble Map
The bubble chart is generated by analyzing multi-layer funding relationships among token-holding addresses. Links between bubbles represent fund transfers. In most cases, these related addresses can be considered as actions by the same individual or group.
Different address clusters are represented by bubbles in different colors. Dashed circles indicate addresses that do not currently hold the token and mainly act as intermediaries or fund providers, while solid circles indicate addresses that currently hold the token.
Historical Snapshots
Our algorithm takes snapshots every 20 minutes for coins that have been searched by our subscribers. If, after certain period of time, no more searches have been performed, the snapshot function would automatically suspend - this is to ensure that if this coin would later pull/dump, our subscribers can trace back and see how the holder positions have changed, hence making the best trading decision.
You can look back and see how insider positioning has changed, if the insider is buying at a bottom price or if he’s clearing stock.
Holder Details
Label: we’ll tag new/rat/phishing/interconnected wallets - most of them are held by insiders/dev.
Holding Ratio: the initial holding ratio of every buy is 100%. If the ratio<100%, it suggests that a proportion of the stock has been sold. This ratio usually reflects on the willingness to hold.
SOL Balance: a wallet’s SOL balance indicates whether the holder is a whale. If top holders are mostly whales, the token’s probably bullish. If not, the risk of getting into PVP is relatively high. Nonetheless, market manipulators would often bulk generate wallets, with each wallets buying only a small portion of the token - be careful inspecting the difference.
Last Active: the last buy/sell activity of the wallet - again, usually reflects the willingness to hold.
SOL Source: the address from which the wallet most recently received SOL.
Token Source: the address from which the wallet received the token. You can use this indicator to determine whether the token is bought by the wallet, or sent to the wallet from other sources.
Root Source:
PDA
Exchanges: Binance, Coinbase, OKX…
Cross-chain bridge
Token Mixer
Holder Indicator Analysis
Tokens heavily held by smart money, whales, and diamond hands often signal greater upside potential.
Tokens dominated by paper hands and small holders tend to be more PVP-heavy (player-vs-player, i.e., high competition, low win rate).
Tokens with high concentrations of new wallets, shrimp holders, insider ratios, or insider clusters are often signs of manipulative schemes or scams.
Analysis of holder assets and common holdings
By analyzing the assets held by wallets, we can assess a token’s upside potential. Tokens with a higher proportion of whale and dolphins are generally seen as a positive signal.
If multiple wallets share high overlap in token holdings and the number of such wallets is large, it's highly likely that these wallets belong to the same operator or market maker. Tokens commonly held by these wallets may be controlled by the same team, and their price movements could provide valuable reference signals.
Frequently asked questions
Is Less Insider Holding Always Better?
The relationship between insider holdings and token price movement is complex, and market trends cannot be judged solely based on the proportion of insider wallets:
Low Insider Holdings: This could indicate either a hot PVP (player-vs-player) token or a well-hidden strong whale. If it’s the former, be cautious or consider quick in-and-out trades, as these tokens often crash rapidly after peak hype.
High Insider Holdings: This may suggest a whale-controlled token or even a scam. In this case, pay attention to the relative changes in holdings and the narrative around the project.
If insider holdings are continuously decreasing, it means distribution is occurring—risk is high.
If insider holdings are steadily increasing, accumulation may be underway, potentially leading to a bullish move.
The narrative is equally important. Strong players usually build around attractive stories. If there’s no clear narrative, the project is likely low-quality or a scam.
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