Top traders and holders
Every trade page on Interstate has Top Traders and Holders tabs. They answer two different questions:
| Tab | Question it answers |
|---|---|
| Top Traders | Who is making the most money trading this token right now? |
| Holders | Who currently holds the largest share of supply? |
A wallet appearing on both lists — big holder and big PnL — is a smart-money signal. A big holder with flat or negative PnL might be stuck, or might be the deployer.
Top Traders
Wallets ranked by realized PnL for the current token. Columns typically include:
- Wallet address (clickable)
- Realized PnL (USD and SOL)
- Unrealized PnL (if the wallet still holds)
- Bought and sold volume
- Number of trades
Rankings update as trades land — if a wallet sells and locks in a big realized PnL, it'll climb the list immediately.
Holders
The largest wallets holding the current token. Columns typically include:
- Wallet address
- Balance (token amount)
- Balance value (USD)
- Share of supply (%)
Combine this with token analytics — the top-10 holder % there is a summary of this table. This tab shows the individual wallets behind that number.
Data sources
| Chain | Source |
|---|---|
| Solana | Codex |
| Monad | Dedicated Monad endpoints |
The Solana view pulls from Codex; the Monad view uses a separate data path. Both use Interstate's own indexing for current on-chain positions.
What to look for
Smart-money clusters
When the same wallets appear near the top of multiple Trending tokens in the same session, that's a cluster of active traders worth watching. Click through to a wallet's address to open it in the wallet tracker (watch-only — no auto-copy).
Whale concentration
A single wallet holding 10%+ of supply is a dump risk. Cross-check against dev % and insider % on the analytics panel — if that wallet is the deployer or insider, treat it as a meaningful downside risk.
Burn and LP wallets
Large balances held in known burn addresses or LP accounts are structural supply — not sell pressure. These usually appear in Holders but not Top Traders.
Caveats
- PnL is realized-only unless noted. A wallet that's still holding a paper moonshot may not appear at the top until it sells.
- Split trades can inflate counts. Multi-wallet children of a single trader are de-duplicated where possible.
- New tokens have thin data. In the first minutes of a launch, rankings can swing violently.
Related pages
- Token analytics — sniper / bundler / insider / dev / top-10 summary
- Duplicate-image detection — logo-reuse rug signal
- Bundle checker — detects coordinated block-level buying
- Watchlist — pin tokens with interesting trader activity