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

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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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4 Replies

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dd_routine Jun 1, 2026
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The pre-announcement distribution check is an example of a specific routine worth building into your standard due diligence process rather than doing ad hoc when you remember. Before any major catalyst event for a token you hold, a quick Arkham check of team and large holder wallets in the preceding two weeks takes five minutes and has prevented me from being exit liquidity for coordinated distribution at least twice. Building it as a routine removes the risk of forgetting to check when it matte...
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casey33 Jun 2, 2026
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The insider wallet identification methodology you asked about is worth understanding in detail because label confidence varies significantly. Exchange and project treasury wallets are typically high-confidence because they are self-disclosed through official channels. Individual team member wallets are typically lower-confidence because they rely on attribution chains that may have errors. Understanding the confidence level of specific labels in your analysis is as important as the analysis itse...
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skyler78 Jul 24, 2026
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The distribution timing relative to technical levels is the dimension that adds the most interpretive value to insider wallet analysis. A team wallet reducing its position at a major resistance level is a different signal from the same wallet reducing position in a zone with no particular technical significance. The first suggests awareness of the price structure and potentially a coordinated move. The second is harder to interpret. Combining on-chain attribution with technical analysis is more ...
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insider_chk Aug 4, 2026
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The insider wallet distribution check before a major announcement is the due diligence step that most retail investors skip because it used to require significant manual work. If you can see that wallets linked to a project's team have been reducing their positions in the weeks before a hyped announcement, that's material information. The entity labeling that makes this visible is what turns on-chain data from a research exercise into a practical risk management tool. Have you ever found a clear...

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