How to track large-wallet activity without guessing
An address with many tokens may be an exchange, market maker, bridge, team wallet, or liquidity pool. A transfer is not necessarily a purchase. Reliable holding duration requires transaction history and clear treatment of partial sales, transfers between owned wallets, and missing history. Trading volume alone cannot establish any of these facts.
How to investigate large-wallet activity in MarketScanner
1. Choose a pool, then inspect the sample
In Meme Hunter, open the large-trade activity for the selected pool. Check the time window, minimum trade size and available sample. Buying and selling totals describe returned swaps, not every transaction across every pool for that token.
2. Check the address evidence
Inspect the participating addresses and linked transactions. A transaction sender may be a router or bot. Several addresses do not necessarily represent several independent investors. The interface cannot establish total wallet wealth or buying intent from a large swap alone.
3. Save an address for follow-up
Use Wallet Tracker to save a supported public address with a label and a research note. Record why the address is relevant. Never enter a seed phrase or private key; research uses public addresses only.
4. Return and compare observations
Saved snapshots allow the tracker to show changes between checks. First observed means the time this app observed a balance or position, not necessarily when it was acquired. Unknown purchase dates remain unknown.
5. Treat missing coverage as a limitation
If the provider is unavailable, do not interpret the missing response as zero wallet interest. Check the source status, retry later and keep your earlier observation’s timestamp. Use the methodology page to understand the limits before relying on a comparison.
Put it into practice
Verify the address identity, cost-basis assumptions, remaining holdings, and transaction history. Treat unknown information as unknown.