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Supply Audit

Run a full audit of your token’s supply distribution. Classify wallets and identify potential threats before they become a problem.

Sell rule compliance overview

Full Video Tutorial

Instructions

This feature is primarily made for new tokens. As such, fetching transaction data is capped at 30 days.

  1. Ensure that the groups and wallets are added via the Wallets tab.
    Commonly used groups are KOLs, TEAM & MM
    Hint: include an empty group ‘Snipers’ which can be filled in the final step.

  2. Press Load holders and wait for the holders and transactions to be fetched.

  3. Select the ‘other top 300’ wallets and sort on HOLDINGS % to identify bigger unknown holders.

  4. Filter on AVG ENTRY MC and HOLDINGS %
    e.g. < 100k and 1%
    This will give a list of every unknown wallet which bought below 100k and scooped up at least 1% supply.

  5. Select the wallets and add them to the group Snipers

  6. Optional: Go to the wallets tab and activate Telegram notifications for the snipers group. This way, you will be informed when the snipers are out.

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Sell Rule Compliance