Page cover

πŸ‘©β€πŸ¦°Agent 1: Tiffany - Top Holders

Tiffany Deep

TIffany Deep

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.


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.


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).


Sample Output

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

Top 10 holder analysis for $TITCOIN on Deep Agents.

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.

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.


Get Started with Tiffany

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

  • 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!

Last updated