Top 10 holder coverage
Real-time
Track whales acquiring or exiting positions instantly.
BNB Smart Chain • European Union & UK
Token Distribution for multi-strategy crypto funds
Visualize holder concentration, whale activity, and cross-chain supply for any ERC-20 or SPL asset. Professional investors running multi-chain strategies who require institution-grade reporting and risk controls. Detect anomalies, suspicious approvals, and governance changes before funds are at risk. MiCA, ESMA guidance, and FCA rules define comprehensive disclosure and reserve requirements.
- Holder segmentation by whales, large, medium, and small addresses.
- Time-series snapshots showing distribution improvements or deterioration.
- Lp lock insights and cross-chain supply mapping.
- Hard to consolidate portfolio exposure across chains and venues.
Key metrics
Historical snapshots
Daily
Build narratives around distribution improvements across campaigns.
BNB Smart Chain profile
Retail-heavy flows with very low base fees and fast block times.
Median transaction fee below $0.20, even during peak meme seasons.
Unique insights
- BNB Smart Chain: Median transaction fee below $0.20, even during peak meme seasons. Pair this with token distribution to live monitoring of contract upgrades, proxy changes, and admin key usage..
- European Union & UK: GDPR impacts analytics pipelines while MiCA introduces whitepaper and asset classification rules. Align crypto hedge funds workflows with consolidated nav and pnl reporting across custody providers..
- For multi-strategy crypto funds, emphasize Surface supply mirrored across multiple chains or bridges. and track Mean time to detect high-risk contract events. weekly.
Why teams rely on this tool
Core capabilities
Holder segmentation by whales, large, medium, and small addresses. Time-series snapshots showing distribution improvements or deterioration. Lp lock insights and cross-chain supply mapping.
Audience fit
Hard to consolidate portfolio exposure across chains and venues. Consolidated NAV and PnL reporting across custody providers.
BNB Smart Chain focus
PancakeSwap, Venus, and gaming launches demand aggressive anti-rug tooling. Live monitoring of contract upgrades, proxy changes, and admin key usage.
Operational playbook
- 1Enter token address to load distribution charts and summary metrics.
- 2Monitor whales, top LP holders, and cross-chain supply routes.
- 3Export dashboards or integrate into investor relations packs.
Use cases
Live monitoring of contract upgrades, proxy changes, and admin key usage. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
Token scanner sweeps of newly listed assets interacting with your treasury. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
Mapping transacting wallets to known entities for counterparty risk scoring. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
Proof points
- Used by exchanges to assess listing risk.
- Supports DAO treasury transparency and governance updates.
- Campaign teams monitor distribution shift after marketing pushes.
ChainUnified tools that pair well
Related pages
Frequently asked questions
Can I compare distribution before and after an event?
Yes. Use historical snapshots to benchmark changes around listings, announcements, or airdrops.
Do you support CSV exports?
Distribution tables and charts can be exported for in-depth analysis or inclusion in decks.
How is cross-chain supply calculated?
The tool tracks official bridge contracts and multi-chain wrappers to aggregate supply across networks.