π§βπ€βπ§ Holders Tab β Ownership Breakdown & Insider Networks
The Holders Tab reveals the full distribution of a token's supply and detects insider activity patterns through wallet clustering. This section is vital for spotting whale dominance, suspicious accumulation, or centralized control.
π Holder Stats Overview
Total Holders:
198
Top Holder Share:
26.97%
Top 5 Holders Combined:
34.17%
Top 10 Holders Combined:
42.18%
π³ Top Holders
#1
64h9fL...SmZE
26.97%
269.52M
#2
2fEwdS...izLE
1.86%
18.63M
#3
EK3k3o2...PtE4
1.86%
18.56M
#4
Vdo7qc...KhU7
1.80%
17.89M
#5
BSs4Rb...XBt8
1.68%
16.83M
Note: High % ownership by a single wallet can be a strong indicator of centralization risk.
πΈοΈ Insider Networks Detected
Our AI models cluster suspicious wallets based on on-chain behavior (timing, transaction types, interactions):
#zealous-sand-buffalo
4
Transfer
#happy-turquoise-octopus
7
Transfer
#tender-ginger-prawn
101
Transfer
These clusters may indicate wallet groups acting as one β commonly used in orchestrated pumps, bot behavior, or creator-controlled networks.
β οΈ Use Case
Before trusting a token:
Inspect the top holder concentration (avoid >30% in one wallet)
Check if insiders are controlling the supply via multiple wallets
Use cluster detection to uncover hidden risks not visible in standard holder charts
The Holders Tab helps you follow the money β and spot the hands behind the curtain.
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