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These transactions could be high value or low value and any wallet can be tracked,
regardless of their position on the holders’ list. Whale trackers only focus on significant transactions from top holders, information presented by
whale trackers is usually high-value transactions and transactions from ‘rich’ holders.
‘Most important’ because their activities have much impact on the
market, and ‘most informed’ because they are
thought to be closer to the project team or know more about the project
than most other investors. Not only do they hold
a large percentage of an asset in circulation, they are
most times regarded as the most informed and important set
of investors. A claim transaction is usually labeled on EVM network explorers; another way to know a
claim transaction is by tracing the transaction and verifying if the investor paid a
fee (claim fee) in the process.

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