Ownership History
View a wallet's trading pattern on a specific asset
Last updated
View a wallet's trading pattern on a specific asset
Last updated
Ownership History allows you to see how a wallet has interacted with a particular token, from their accumulation/distribution strategies, to which wallet's that they have received from and sent to. This can give you a good idea as to the strategy this wallet is taking when it comes to this particular token (are they farming, swing trading, accumulating, team getting vested tokens, etc).
You are also able to see who are the top depositors to this wallet and who is receiving the most tokens from this wallet. If this isn't enough detail for you, you can also break it down by individual transfers:
Along with seeing all of the particular's wallets transfer history, you can see their individual trades, staking history, and mints (important for synthetic assets like iUSD, iBTC, etc).
This tool is very useful when determining what kind of actor this wallet is in relation to a particular token (team, private investor, farmer, trader, etc) and examining their behavior as the token price changes.
