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#1/2 Type1: High-frequency accumulation address cluster 1⃣ Go to Arkham, click on the visualization tool Then follow the instructions in the screenshot to find high-frequency trading addresses: For example, the address with the densest buying: 5qYcbjeHFR2sw3ZdJh86FFC5jwa6bteWkKVa5d2MDUpc 2⃣ (5qYc) Funds source: JD1dHSqYkrXvqUVL8s6gzL1yB7kpYymsHfwsGxgwp55h JD38n7ynKYcgPpF7k1BhXEeREu1KqptU93fVGy3S624k JD25qVdtd65FoiXNmR89JjmoJdYk9sjYQeSTZAALFiMy 3⃣ Accumulation address cluster: We find that these three funding sources all transferred goods to several overlapping addresses, and these addresses pay fees to the DCA Fee Account at a top frequency: Ultimately, through 6 related addresses, they accumulated 3.37 million tokens in the last two days, approximately 0.3% of the total chips.
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The official definition of DCA (Dollar-Cost Averaging) account use cases: - Accumulating at the bottom (bear market accumulation) - Selling at the top (bull market profit taking) - Splitting large orders - Exiting low liquidity tokens Moreover, using DCA for buying will show 'no trading' on the holders panel, which is why some whales and Dog Zhuangs love to use DCA accounts for accumulation.