Ever wondered when and from where someone receives their tokens from? This dashboard will shine the light for you.
All you have to do is input the wallet address and the token you're interested in.
Trader's Wallet
In the image below, you can see when the wallet has been receiving the token in relation to price. This user previously bought the token when the price was at previous high, but seems to have strong conviction as they maintained the same position despite seeing the price fall.
You can also have a more detailed look at those transactions. Breaking down the amount of the token, when did they buy or sell the token, and where did the transaction take place.
Protocol Contracts
You can also use this dashboard to identify major market participants in a protocol or staking pool. Head over to the Top Depositors tab to see the largest participants. You can find information such as when did they first deposited, how many times they interacted with the contract, and when they last withdraw.
You can often get lost down the rabbit hole with this dashboard as it can be addictive and insightful. Be warned.