🎯Insider Traders,Snipers,First 70 Buyers

Monitor the holdings of insider traders, snipers, and the first 70 buyers.

Insider Trading Holder Ratio

Insider Trading: Wallets that did not buy tokens after trading opened, but hold tokens, may indicate that the token creator's holdings were transferred to multiple wallets to secretly sell off. Typically, legitimate projects distribute these through airdrops to users, and it is necessary to check the official Twitter for any airdrop events.
Insider Trading Holder Ratio: The proportion of holdings by insider trading wallets to the total token supply, the higher the ratio, the more concerning it is.

Top 70 Buyer Wallets: Wallets that were the first 70 to buy tokens after the opening of trading.

Snipers: Buyers who purchased within the first few blocks after trading opened.
Scammer Wallets: Wallets that frequently buy rug pull tokens, suspected to be secondary accounts of the token creators involved in rug pull schemes.

Hold: The number of tokens bought initially remains the same as the current holding.
Buy More: More tokens were bought after the initial buy.
Sell Part: Some tokens were sold after the initial buy, but there are still holdings left (on the Solana blockchain, it's temporarily impossible to distinguish between transferred and sold tokens).
Sell All: All tokens bought initially have been sold.
Transferred: No tokens were sold, but a portion was transferred, and there are still holdings remaining.

Total Bought: The amount of tokens initially bought by the first 70 buyers divided by the total token supply.
Current Total Holdings: The actual amount of tokens currently held by the first 70 buyers divided by the total token supply.
Top 10 Holders: Wallets currently ranked in the top 10 by holding amount (excluding liquidity pool addresses, with a list that changes in real time); the amount of tokens these wallets currently hold divided by the total token supply.

Last updated 1 year ago