Trenchrecon AI
  • Welcome
  • Getting Started
    • Quickstart
      • 1.1 Activating Your Membership
      • 1.2 Accessing the Telegram Bot
      • 1.3 Logging into the Web App
  • Core Features
    • Quick Risk Analysis
    • Top Holders Analysis
    • Pumpfun Recently Graduated Tokens
    • Liquidity Details
    • Deployer Sybil Analysis
    • Online Presence Snapshot
    • In-Depth Token Analysis
  • Twitter Sentiment Analysis
  • Using the AI Agent
    • Natural Language Interaction
    • Suggested Queries for Beginners
    • Advanced Query Examples
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  1. Core Features

Top Holders Analysis

Identify the top 10 holders of a memecoin to assess centralization risks. The report lists each holder’s address, amount held, percentage of supply, and associated account, along with an overall control summary.

How to Use: Ask, “Who are the top holders for [contract address]?”

Example Output:

🔍 Top Holders Analysis
Address: 6obExN...pump
Type: Memecoin Snapshot

🤑 Top 10 Holders
1. Owner: EFDYfDy...UXYM
   - Amount Held: 120,983,646,218,455
   - Percentage: 12.1%
   - Account: GLxBv5...v6bXq
2. Owner: A16gUd1...KK6sjh
   - Amount Held: 39,613,162,114,965
   - Percentage: 3.96%
   - Account: 5gTnxA...AAEAr
[...continues for top 10...]

Overall Control:
The top 10 holders hold about 36% of the total supply,
making the token susceptible to price manipulation. 
It's crucial to continue monitoring these wallets for any unusual 
activities that might impact token stability.

Interpreting Risk Scores

  • 🟢 Low Risk (0-3): Generally safer, but monitor for emerging issues.

  • 🟡 Medium Risk (3-6): Proceed with caution; check ownership and volatility.

  • 🔴 High Risk (6-10): Avoid or use strict risk management (e.g., stop-loss orders).

  • Key Factors: High scores often stem from centralization, unverified contracts, or negative sentiment.

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Last updated 1 month ago