Veritas Launch app

Holder intelligence · built on Nansen

See who really holds any token.

A token with 800 holders can really be a handful of insiders spread across hundreds of wallets. Veritas finds the wallets secretly run by the same owner, measures true concentration, and turns it into one trust score you can check before you buy, or share to prove your community is real.

Scan a token Play Spot the Insider
Wallets that share a funder resolve into one owner Shared first funder 6 wallets → 1 owner
Illustration. In the app, every star is a real holder from Nansen.

How it works

From a contract address to a verdict in about a minute.

  1. 01

    Pull the holders

    Veritas loads the top 200 holders from Nansen, tagged with Smart Money, exchange and fund labels, and each wallet's 24h, 7d and 30d balance changes.

  2. 02

    Link the wallets

    For the largest real owners it asks Nansen who funded them and who they're linked to. Wallets sharing a first funder or multisig collapse into one owner.

  3. 03

    Score and explain

    Concentration, hidden clusters, insider selling, Smart Money conviction and fresh-wallet demand combine into a 0–100 score where every point is explained.

For traders

Check before you buy.

  • See when "hundreds of holders" is really a few insiders
  • Get warned when linked wallets start distributing
  • Know whether Smart Money is entering or leaving
  • Meme Radar: new launches Smart Money is buying, per chain
  • Spot bundled wallets and see who bought in the last 24h
  • Rewind 30 days of holder moves on the map

For projects

Prove your community is real.

  • A public report anyone can verify
  • An embeddable trust badge for your site and docs
  • Spot airdrop farmers and insiders in your own token
  • Track concentration as your holder base grows

Leaderboard

Recently verified

Full leaderboard
TokenChainClustersTrust score

No tokens verified yet. Run the first scan.

Spot the Insider

Can you find the insiders before Veritas does?

Each round is a real token Veritas has scanned. The links are hidden: pick the wallets you think are secretly run by one owner, then reveal the real clusters. Three rounds, one score.

Play now
  • +100per insider found
  • +50bonus for the largest cluster
  • −25per wallet with no hidden links

Built on Nansen

Every number comes from the Nansen API.

tgm/holdersTop holders with labels and balance changes
profiler/address/related-walletsFirst funders, multisigs and direct links
tgm/flow-intelligenceSmart Money, whale and fresh-wallet flows
smart-money/netflowWhat Smart Money is buying this week

Know who's behind the token.

Launch Veritas