Top 10 holder coverage
Real-time
Track whales acquiring or exiting positions instantly.
Arbitrum One • United States
Token Distribution for protocol security teams
Visualize holder concentration, whale activity, and cross-chain supply for any ERC-20 or SPL asset. Focus on smart contract security, counterparty risk, and operational safeguards for treasuries and protocols. Detect anomalies, suspicious approvals, and governance changes before funds are at risk. US remains the largest source of institutional crypto volume and venture-backed launches.
- 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.
- Proactively identifying malicious approvals and upgrade patterns is tedious.
Key metrics
Historical snapshots
Daily
Build narratives around distribution improvements across campaigns.
Arbitrum One profile
High-throughput rollup popular with sophisticated DeFi protocols.
Rollup compression keeps most swaps under $0.30 with finality in seconds.
Unique insights
- Arbitrum One: Rollup compression keeps most swaps under $0.30 with finality in seconds. Pair this with token distribution to live monitoring of contract upgrades, proxy changes, and admin key usage..
- United States: FinCEN MSB registration, OFAC screening, and SEC/CFTC case law influence product decisions. Align risk & security analysts workflows with fewer false positives in alerting systems..
- For protocol security teams, 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
Proactively identifying malicious approvals and upgrade patterns is tedious. Fewer false positives in alerting systems.
Arbitrum One focus
GMX, Camelot, and perpetual protocols rely on deep liquidity analytics. 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. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Token scanner sweeps of newly listed assets interacting with your treasury. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Mapping transacting wallets to known entities for counterparty risk scoring. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
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.