Why does the insider share of a token matter?

If a handful of insider wallets hold a large share of supply, they can dump on later buyers, so a high insider share is a strong rug-pull warning sign.

Go to example tasks

Find Insider Wallets in a Solana Token

Created by

Muhammet Akkurt

Actor

GMGN Token Top Traders Scraper

Find the insider wallets holding a Solana token. Enter the token address and get every wallet GMGN flags as an insider, with its share of supply, USD value, buy and sell totals, profit and loss and tags, sorted by ownership, as JSON, CSV or Excel.

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GMGN Token Top Traders Scrapermuhammetakkurtt/gmgn-token-traders-scraper

Wallet Address

Account Address

Address Type

Amount Current

+77 fields

Input

Token Addresses(required):DffdPtAKvnP91k9Ct6QvZ8TwVvWbJ6CxRtGNGNh9pump

Blockchain Network(required):sol

Holder Tag Filter:insiders_group

Sort Criteria:ownership_percentage

Output fields

Wallet Address

Account Address

Address Type

Amount Current

USD Value

Cost Current

Sell Amount Current

Sell Amount Percentage

Sell Volume Current

Buy Volume Current

Buy Amount Current

Netflow USD

Netflow Amount

Buy Transaction Count

Sell Transaction Count

Current Buy Amount

Current Sell Amount

Current Transfer In Amount

Current Transfer Out Amount

History Bought Cost

History Bought Fee

History Sold Income

History Sold Fee

History Transfer In Cost

History Transfer Out Income

History Transfer Out Fee

Transfer In Count

Transfer Out Count

Wallet Tag

Native Balance

Balance

Profit

Realized Profit

Realized PnL

Profit Change

Amount Percentage

Unrealized Profit

Unrealized PnL

Average Cost

Average Sold

Accumulated Amount

Accumulated Cost

Cost

Total Cost

Transfer In

Is New

Is Suspicious

Is On Curve

Start Holding At

End Holding At

Last Block

Last Active Timestamp

Native Transfer Name

Native Transfer From Address

Native Transfer Amount

Native Transfer Timestamp

Native Transfer TX Hash

Token Transfer Name

Token Transfer Address

Token Transfer Timestamp

Token Transfer TX Hash

Token Transfer Type

Token Transfer In Name

Token Transfer In Address

Token Transfer In Timestamp

Token Transfer In TX Hash

Token Transfer In Type

Token Transfer Out Name

Token Transfer Out Address

Token Transfer Out Timestamp

Token Transfer Out TX Hash

Token Transfer Out Type

How it works

Sign up on Apify or log in

The GMGN Token Top Traders Scraper Actor is ready to run with the inputs already set for "Find Insider Wallets in a Solana Token". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Find Insider Wallets in a Solana Token" task

The GMGN Token Top Traders Scraper Actor will start running based on the input automatically. You can also change all the input fields, like token addresses, blockchain network, and more, to match your specific use case.

Receive the "Find Insider Wallets in a Solana Token" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as wallet address, account address, address type, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Find Insider Wallets in a Solana Token" task via API.

Integrate "Find Insider Wallets in a Solana Token" into your workflow

Connect "Find Insider Wallets in a Solana Token" with 100+ integrations, or run it via API or MCP.

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Frequently asked questions

How do I find insider wallets in a Solana token?

Paste the token address and run this task. It returns every wallet GMGN flags as an insider, sorted by how much of the supply it holds, with USD value, trades and PnL.

What counts as an insider wallet?

GMGN labels wallets as insiders, also called rat traders, when their activity suggests links to the team or early coordinated entry. The label is GMGN's assessment, not proof.

What if the task returns no insider wallets?

Then GMGN has not flagged any current holder as an insider for that token. Also check bundlers, snipers and the top 10 holders before you decide a token is safer.

Can I check several tokens at once?

Yes. Add multiple token addresses; the task returns each token's insider wallets tagged with the token address, so you can compare them in one export.