> For the complete documentation index, see [llms.txt](https://deepagents.gitbook.io/d/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://deepagents.gitbook.io/d/agents/tiffany.md).

# Agent 1: Tiffany - Top Holders

**Tiffany Deep**

<div align="left"><figure><img src="https://3202175848-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FzUJTZXNLUEGhsXeuH1zb%2Fuploads%2F0KpQ4LIbJR8i1U38E8bx%2FTiffany_deep.jpg?alt=media&amp;token=bca4ea79-7a70-4c84-a927-65ae3e37677a" alt="" width="188"><figcaption><p>TIffany Deep</p></figcaption></figure></div>

#### **Introduction**

Tiffany TopHolders is the first specialized AI agent on **DeepAgents**, designed to give users unparalleled insights into cryptocurrency top holders. By leveraging cutting-edge on-chain data analysis, Tiffany simplifies the complexities of understanding token ownership patterns, trading behaviors, and profitability of large holders. With just a Contract Address (CA) as input, Tiffany performs an in-depth analysis to equip users with actionable intelligence.

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#### **How** Tiffany **Works**

Tiffany's workflow is streamlined and efficient, built to provide maximum value with minimal input. Here's a step-by-step breakdown:

1. **Input**:
   * The user provides a cryptocurrency Contract Address (CA).
2. **Data Retrieval**:
   * Tiffany fetches the **top holders** of the token using on-chain data.
3. **Key Metrics Analyzed**:
   * **Total Supply**: Tiffany calculates how much of the token each top holder currently owns.
   * **Profit/Loss Analysis**: By analyzing transaction histories, Tiffany determines:
     * How much profit the holder has made so far.
     * Whether the holder is still in profit or currently experiencing losses.
   * **Holding Duration**: Tiffany calculates the time elapsed since the holder first bought the token.
   * **Trade Behavior Analysis**: Tiffany evaluates the holder’s trading activity over the **last 25%** of their holding period to infer patterns:
     * **Buying**: If 80% or more of transactions are purchases.
     * **Dumping**: If 80% or more of transactions are sales.
     * **Flipping**: If transactions fall between 20% and 80% for both buying and selling.
     * **Hodling**: If no significant actions (buying or selling) are detected.
4. **Chart Analysis**:
   * Tiffany also conducts a timeline analysis of the holder, marking buy and sell txns in a timeline, starting from the token launch to now exact time. This line chart creates a simple to read analysis on a visual level.

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#### **Key Features**

* **Top Holder Insights**:
  * Identify the largest token holders and their influence on the token’s ecosystem.
* **Profitability Analysis**:
  * Determine the success of each holder's trading strategy with clear profit/loss metrics.
* **Behavioral Categorization**:
  * Understand the intent of holders with statuses like *Buying*, *Dumping*, *Flipping*, or *Hodling*.
* **Last Transaction Reference**:
  * Gain insights into recent activity for real-time decision-making.
* **Comprehensive Analysis**:
  * Tiffany synthesizes all this information into a concise, easy-to-read report.

***

#### **Where You Can Use** Tiffany

Tiffany is designed to be accessible and versatile, available on multiple platforms:

1. **DeepAgents Platform**:
   * Users can interact with Tiffany directly on the deepagents.org.
2. **Twitter Integration**:
   * Mention **@Tiffany\_deep** with a contract address in your tweet, and Tiffany will reply with a detailed analysis.
3. **Telegram Bot**:
   * Add Tiffany to your Telegram group for instant, on-demand analysis of any token.
4. **Discord Bot**:
   * Integrate Tiffany into your Discord server for seamless insights within your trading community. (To be released).

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#### **Sample Output**

Here’s what a typical analysis from Tiffany might look like:

<figure><img src="https://3202175848-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FzUJTZXNLUEGhsXeuH1zb%2Fuploads%2FutlbvC0ohgD9jw73KnQA%2Fimage.png?alt=media&amp;token=a233d7c2-7654-4fe9-b6e9-814f4f44b898" alt=""><figcaption><p>Top 10 holder analysis for $TITCOIN on Deep Agents.</p></figcaption></figure>

**Input**: Contract Address (of $TITCOIN): FtUEW73K6vEYHfbkfpdBZfWpxgQar2HipGdbutEhpump

**Output**:

* **Top Holder #1**:
  * Current Supply: 3.5% of the total supply, worth of $1.6M (at the $titcoin price, 0.04457)
  * Current PNL: +$1.5M (24x)
  * Status: *Holding since 62 days* (holding $titcoin 62 days since the last buy transaction)
  * Buy/Sell Timeline: It's visible that the holder bought 2 big chunks in the very early moments and still holding.
* **Top Holder #2**:

  * Current Supply: 1.4% of the total supply, worth of $629K (at the $titcoin price, 0.04457)
  * Current PNL: +$620K (66x)
  * Status: *Holding since 35 days* (holding $titcoin 35 days since the last buy transaction)
  * Buy/Sell Timeline: It's visible that the holder bought very early and sold one time then bought back a big chunk, then over time had two more buys and still holding.

  You can easily read the table for the other top holders in a similar way.&#x20;

*This is an example of the analysis not an endorsement of the coin mentioned.*

***

#### **Why** Tiffany Tiffany

Tiffany is more than just an analytics tool; he’s a **revolutionary AI agent** that empowers traders, investors, and token communities with actionable insights. By decoding the behaviors of top holders, Tiffany helps users:

* Identify whales influencing token prices.
* Detect potential pump-and-dump schemes.
* Evaluate the stability and long-term viability of a token.
* Make smarter, data-driven trading decisions.

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#### **Get Started with** Tiffany

Ready to unlock the potential of on-chain data? Start using Tiffany TopHolders today:

* Visit [DeepAgents.org](https://deepagents.org).
* Mention **@Tiffany\_deep** on Twitter.
* Add Tiffany to your Telegram or Discord groups.

Tiffany is here to make trading smarter, faster, and more informed. Let the data speak with Tiffany!
