Token holder risk scoring
Every holder in your project carries a different risk profile. HolderOS scores each wallet from 0 to 100 using six signal dimensions, so you can instantly see which holders warrant attention and exactly why — without manually reviewing hundreds of wallet addresses.
Risk score tiers
No significant sell signals detected. Normal holder behavior.
One or more moderate signals present. Monitor but not urgent.
Multiple signals converging. Likely preparation for a sell event.
High-confidence sell indicators present. Action recommended immediately.
What drives the score
The risk engine evaluates six independent dimensions. Scores are additive — a wallet that triggers multiple moderate signals can reach Critical status even without a single extreme signal.
Exchange Proximity
Direct or multi-hop routes to known exchange deposit wallets — the strongest individual signal.
Gas Balance
Native token balance (SOL/ETH/BNB) sufficient to cover transaction fees. Unfunded wallets cannot sell.
Wallet Age
Newer wallets with large positions and no history are treated as higher risk than established wallets with consistent behavior.
DEX Interaction
Recent decentralized exchange activity suggests active trading behavior, particularly for wallets that were previously inactive.
Dormancy Status
Wallets that have been inactive for 30+ days and suddenly become active match one of the strongest historical pre-sell patterns.
Position Size
Concentration as a percentage of total supply. Large single-wallet positions carry inherent price impact risk regardless of behavioral signals.
Risk Radar: changes since last scan
Beyond per-holder scores, HolderOS includes a Risk Radar view that shows changes since your last scan. You see which wallets escalated to Critical, which reduced risk, which became newly active after dormancy, and which sent funds toward exchanges — all in a single change log with color-coded severity.
This change-focused view is particularly useful for recurring monitoring: rather than reviewing 500 holders manually, you see only the wallets whose behavior changed since you last looked.
Related features
Score every holder. Know exactly who to watch.
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