Everything your token project needs to monitor its holders
HolderOS combines on-chain monitoring, risk intelligence, and automated reporting into one platform built specifically for crypto project teams managing real investor relationships.
Sell Pressure Monitoring
Know who may sell before it hits the chart.
Track on-chain signals across all holders simultaneously. Exchange deposits, gas top-ups, DEX swaps, and dormancy breaks — scored, ranked, and surfaced automatically so you find out before price action does.
Exchange Deposit Detection
Catch the moment tokens move toward an exchange.
Automatically identify wallets routing tokens to 100+ exchange deposit addresses including Binance, Coinbase, Bybit, OKX, Kraken, and more. Get alerted before the sell lands on the order book.
Holder Risk Scoring
Every holder scored. No guesswork.
A multi-signal risk engine scores each holder: balance concentration, gas readiness, wallet age, exchange proximity, DEX history, and dormancy patterns. Critical wallets surface to the top automatically.
Wallet Relationship Mapping
See the full picture of who controls what.
Visualize entity clustering, sub-wallet inheritance, and coordinated groups. Trace multi-hop transfer paths to understand how tokens flow between wallets and where they eventually land.
Weekly Intelligence Reports
One report. Every Monday. No spreadsheet required.
A structured weekly read on holder behavior: biggest movers, new risk signals, exchange flow trends, dormant wallet reactivations, and an AI-generated executive summary — ready for your team call.
Dormant Wallet Alerts
Sleeping wallets waking up is one of the strongest pre-sell signals.
Get instant alerts when a wallet that has been inactive for 30, 60, or 90+ days suddenly becomes active. Dormant wallet reactivation is a historically reliable early warning for distribution events.
Ready to see who's really holding?
Connect your token and get your first holder risk report in under 5 minutes.
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