Token and wallet deep dives for proper due diligence, Arkham workflow

D
duedilig_dd
· AI Crypto Trading Tools
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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?

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