Written By Nansen Intern
Last updated 5 days ago
🛡️Overview
Difficulty: Intermediate / Steps: 5 Steps / Time it Takes: ~5–7 minutes to assess
🔥 Value
Helps you spot when big wallets are starting to unwind their positions
Useful for planning exits, taking partial profits, or avoiding late entry into a pump
Adds a key layer of validation before you ape
👤 Who Should Use This
DeFi swing traders
Whale watchers
Analysts running due diligence on tokens
⚠️ Workflow
Go to Token God Mode for your token of interest
Click into the Top Holders tab
Sort wallets by balance change over 24 hours or 7 days
Click into individual wallets to understand sell vs transfer behavior
Look for signs of early rotation (multiple whales reducing their stake)
❓When to Use This
You’re evaluating if it’s still early or late in a trend
You suspect a token is being dumped silently
You want to double-confirm conviction before holding through volatility
⚙️ Feature Spotlight
Token God Mode – Top Holders tab
Wallet Profiler for Token (WP4T)
Balance change filters
💡Pro Tip
Combine this tab with Smart Alerts to alert you if any of the top holders reduce by more than 10% in a 24h period.
Community contribution by @pelimatos. Got a workflow that might be helpful? Share it with the Nansen community. Get in touch at marketing@nansen.ai.