BNB Chain · BEP-20

4 (4)

0x0a43fc31a73013089df59194872ecae4cae14444

BNB Chain

Rug.Tools VerdictCached · 3 hours ago

Elevated Risk

The token is actively trading, but one wallet controls 37.1% of supply, and the top 10 wallets control 60.2% of supply.

Confidence:Medium

Ruggy reacting to a elevated risk verdict

Ruggy says:

“This one has too many yellow flags for my liking.”

Top signals

•Single wallet holds 37.1% of supply.

Optional Forensic Review

Challenge this report with historical patterns

Runs only when you ask. It compares stored launch and developer patterns and may add an AI adversarial review. It never changes the Rug.Tools verdict or risk score.

Quick Facts

Source Verification

Unknown

Tax

0/0%

Honeypot

Trading Liquidity

$1.68M

Executive Summary

Not flagged as a honeypot, however single wallet holds 37.1% of supply. Currently sits at $1.68M in liquidity, $7.09M traded in the last 24h, 101.9K holders. The largest wallet controls 37.1% of supply. The creator wallet could not be verified.

Distribution

Largest LP (of supply)

3.65%

Largest Individual Holder

37.06%

Creator Wallet

Unavailable

Not identified

Holding % unavailable

Deployment tx: 0x79a9…d2f0

Creator / Project Intelligence · GMGN

GMGN-Attributed Prior Tokens Launched: 5GMGN

GMGN-Attributed Community Takeover: DetectedGMGN

GMGN-Attributed Creator Holdings: 0.0%GMGN

GMGN-Attributed Dev-Team Holdings: 0.0%GMGN

Why this verdict?

▾

Largest Individual Wallet
One wallet holds 37.1% of supply.
+ Concern
Top 10 Wallets
Top 10 wallets hold 60.2% — high concentration.
+ Concern
Bundler Trading Activity: 4.7%
GMGN independently estimates 4.7% of trading volume is bot-bundled activity. Corroborating signal only — Rug.Tools' native bundle/launch detection remains primary.
Neutral
Sniper Wallets: 1
GMGN counted 1 sniper wallet among the wallets it classified. No trusted comparable holder denominator is supplied here, so this count is informational only.
Neutral
Smart-Money Wallets: 200
200 wallets tagged by GMGN as historically profitable currently hold this token. Popularity/track-record tags do not improve the Rug.Tools safety verdict.
Neutral
KOL / Renowned Wallets: 155
155 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
Neutral
Fresh Wallets: 1000
1000 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
Neutral
Bot Wallets: 228
228 wallets are tagged by GMGN as automated/bot wallets. No trusted comparable holder denominator is supplied here, so this count is informational only.
Neutral
Liquidity
Liquidity depth looks reasonable ($1,677,840).
Neutral
Project Lifecycle
Project is actively trading on-chain.
Neutral
Contract Security
No critical contract flags detected.
Neutral

Rule-based breakdown. Missing data is shown as No data and is not treated as a negative signal. Context-only conditions never cancel an independent risk concern.

Top 10 Wallets

60.2%High Concentration

Sum of the top 10 currently-classified individual wallets. LPs, lockers, bridges, exchanges and known contracts are excluded. Bare wallets that we haven't fingerprinted may still be exchange or team wallets.

Intelligence Modules

Module statuses describe only that evidence area and never override the Overall Verdict.

Contract Security

No critical contract flags

▾

Partial Coverage

›Verification status unknown
›Tax: 0.0% buy / 0.0% sell
›Not a proxy contract (EIP-1967 slot empty)

Holder Concentration

Largest individual wallet holds 37.06%

▾

Concerning

›Liquidity pool holds 3.65% (excluded from concentration)
›37.06% — 0x73d8…46db
›11.45% — 0x2e8f…5e64
›3.65% — DEX Pool
›3.57% — 0x4982…89cb

Liquidity

Liquidity depth looks reasonable

▾

Adequate Depth

›Total liquidity: $1,677,840
›At least one LP position is locked
›Primary venue: PancakeSwap V2

Creator

Creator wallet not identified

▾

Pending

›Creator address unavailable
›Source unknown
›Deployed 11 month(s) ago
›Creator wallet age unknown
›Creator wallet activity unknown
›Owner unknown

Market Snapshot

Price, volume and liquidity context

Price

$0.0211

24h Change

+2.9%

Market Cap

$21.08M

Primary Pool 24h Volume

$7.09M

Liquidity

$1.68M

7.97% of market cap

DEX

PancakeSwap V2

Key Findings

🟠 Elevated Risk

Report Confidence

🟡Medium

Evidence Coverage

7/8 verified

✓On-Chain Contract Checks
✓Market data (DexScreener)
✓Holder distribution
○Creator intelligence · Creator attribution unavailable
✓LP ownership
✓Token identity
✓Liquidity depth
✓Honeypot screening

Confidence reflects verified evidence coverage and evidence quality — not how safe the token is. Evidence Coverage counts resolved checklist items; it is not a second safety verdict.

Contract Security · Detail

HoneypotNo

Verified SourceUnknown

MintableNo

PausableNo

Modifiable TaxUnknown

Reclaim OwnershipNo

BlacklistNo

SelfdestructNo

ProxyNo

Holder analysis is based on the largest holders we could reconstruct on-chain — smaller or dormant holders may not be included, so this coverage is treated as partial evidence.

Top Holders (top-10 coverage)

#1🧑 Wallet0x73d8…46db37.06%

#2🧑 Wallet0x2e8f…5e6411.45%

#3💧 LPDEX Pool · 0xf0a9…625e3.65%

#4🧑 Wallet0x4982…89cb3.57%

#5🧑 Wallet0x1284…79743.15%

#6🧑 Wallet0xe4f2…f8e81.46%

#7🧑 Wallet0x3be3…4a951.00%

#8🧑 Wallet0x6778…35c50.88%

#9🧑 Wallet0x28ae…a19b0.81%

#10🧑 Wallet0x5f80…babb0.80%

Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet

LP Ownership

Locked

99.84%

Unlocked

Unknown

<0.01%

Source: on-chain LP holders · 10 LP holders · 1 locked position. Percentages reflect share of LP tokens (not token supply).

Burn 0x0000…dead🔒 Locked99.84%

0x5b8d…6ef2⚠ Unknown0.09%

0xdfff…a08b⚠ Unknown0.03%

0x0053…0d54⚠ Unknown0.02%

0x33eb…bf5b⚠ Unknown0.01%

0x286b…8726⚠ Unknown<0.01%

0x6662…c155⚠ Unknown<0.01%

0x40f3…0fe7⚠ Unknown<0.01%

0x5604…8c26⚠ Unknown<0.01%

0xed1d…751f⚠ Unknown<0.01%

Lock status is derived from on-chain LP token balances. Unlock date and lock provider are not always resolvable on-chain — verify duration with the lock provider before relying on it.

Liquidity Protection

Risk: Low

LP Status

Locked

LP Owner

🔥 Burn address

% Locked

99.8%

Unlock Date

Not provided

99.8% of LP tokens are verified locked or burned, so the pool cannot be pulled by the holder.

Source: On-chain LP holders

Connected Wallet Intelligence

Reading cached wallet relationships…

Analysis Coverage · Confidence Medium

Contract SecurityComplete

Market DataComplete

Holder AnalysisTop-10 Coverage

Creator AnalysisUnavailable

Relationship AnalysisAnalyzing…

Holder analysis is limited to the top 10 wallets returned by the security provider. Connected Wallet Intelligence uses the relationship evidence available on this chain; unavailable evidence families are reported as limited coverage, never as a clean result.

🔍 View on BscScan 📈 DexScreener