> For the complete documentation index, see [llms.txt](https://fordex.gitbook.io/fordex/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://fordex.gitbook.io/fordex/risk-scanner/holder-analysis.md).

# Holder Analysis

## Holder Analysis

The **Holder Analysis** module checks how tokens are distributed among wallets to detect unhealthy concentration.

#### **Checks Performed**

* **Top Holder %** → % of supply controlled by top 10 wallets.
* **Whale Wallets** → Detection of large wallet dominance.
* **Developer Wallet Monitoring** → Flags if deployer wallet is still active.
* **Unusual Transfers** → Sudden large movements to CEXs or new wallets.

#### **Why It Matters**

If a few wallets hold the majority of supply, they can manipulate price through dumps. Continuous developer selling is a strong red flag.


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