Token and wallet deep dives for proper due diligence, Arkham workflow
I do a lot of token research and the part that always took the longest was understanding who was actually holding significant positions and what their behavior pattern looked like.
What I use it for specifically:
- Checking whether insider wallets have been distributing before a major announcement
- Seeing whether the top holders have been accumulating or are likely to be exit liquidity
- Understanding whether a token volume story has wallet-level support or is concentrated in a few actors
Combining Arkham entity labeling with on-chain flow data gives you a layer of DD that purely price-based analysis misses entirely.
Do you combine Arkham with other research tools or do you use it as your primary DD layer?