Practical guides and analysis on crypto token holder monitoring, on-chain sell pressure detection, wallet risk analysis, and managing token project investor relationships.
Not all on-chain signals are equal. These six — exchange deposits, gas readiness, dormancy breaks, DEX interaction, position concentration, and transfer velocity — are the ones that actually predict distribution events.
There's a right way to use holder monitoring data. Understanding which wallets may be positioning to sell, then doing something useful with that information, is very different from surveillance for surveillance's sake.
Vesting cliffs create concentrated sell pressure windows. Here's how to monitor holder behavior in the weeks before and after a cliff, and what you can actually do with that information.
A CEX deposit and a DEX swap are both selling behavior, but they play out very differently on-chain and give you different amounts of advance warning. Here's what you need to know.
A single investor controlling 20 wallets looks like 20 independent holders until you look at the relationships. Entity clustering is how you find the real concentration in your cap table.
Solana's account model, gas token dynamics, and exchange deposit patterns differ significantly from EVM chains. Here's what those differences mean for monitoring your SPL token holder base.
Posts drop as we write them.
In the meantime, explore the glossary or feature pages.
