Holder Concentration Filters
Analyze token ownership distribution to identify concentration risks and potential manipulation.
Overview
Holder concentration filters help you identify tokens where ownership is dangerously concentrated. High concentration in top wallets often indicates potential for price manipulation or rug pulls.
These filters are part of the Holders category.
Available Filters
| Filter | Description |
|---|---|
| Holders Count | Total number of unique token holders |
| Top 10 Holders % | Percentage of supply held by top 10 holders |
| Top 50 Holders % | Percentage of supply held by top 50 holders |
| Top 100 Holders % | Percentage of supply held by top 100 holders |
| Dev Holdings % | Percentage held by developer wallet |
| Insiders Holdings % | Percentage held by insider wallets |
| Bundlers Holdings % | Percentage held by bundler wallets |
| Snipers Holdings % | Percentage held by sniper wallets |
Risk Assessment Guide
| Concentration Level | Risk | Description |
|---|---|---|
| Top 10 holders > 80% | Critical | Very concentrated ownership |
| Top 10 holders 60-80% | High | Concentrated ownership |
| Top 10 holders 40-60% | Medium | Moderately concentrated |
| Top 10 holders < 40% | Low | Well distributed |
Recommended Configurations
Conservative (Anti-Whale)
| Filter | Value |
|---|---|
| Top 10 Holders % | < 50% |
| Top 50 Holders % | < 75% |
| Dev Holdings % | < 5% |
Standard
| Filter | Value |
|---|---|
| Top 10 Holders % | < 65% |
| Dev Holdings % | < 10% |
Aggressive (New Tokens)
| Filter | Value |
|---|---|
| Top 10 Holders % | < 85% |
Analysis Tips
Identifying Real vs. Fake Distribution
- Check for wash trading: Multiple top holders with nearly identical percentages may indicate sybil distribution
- Verify liquidity pool addresses: LP addresses holding large percentages are normal
- Look for burn addresses: Dead wallets don’t count as real concentration
- Monitor changes over time: Rapid concentration increases are red flags
Combining with Other Filters
For comprehensive whale protection, combine holder concentration with:
- Security filters: Check mint authority, tax rates
- Trader Categories: Monitor insider and bundler activity
- Liquidity filters: Ensure sufficient liquidity depth
Related
- Entry Strategies - Full filter documentation
- Security Flags - Contract-level risks
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