BNB Chain · BEP-20

Suica Rabbit (うさぎ)

0x113d68c8cca4fe5ba25f49c00784079d168e7777

BNB Chain

Rug.Tools VerdictCached · 13 hours ago

Use Caution

The token is actively trading, but the top 10 wallets hold 18.4% of supply.

Confidence:High

Ruggy says:

“I'd keep an eye on this one. Not scary, but not spotless.”

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

0/1%

Honeypot

Trading Liquidity

$174,494

Executive Summary

Not flagged as a honeypot. Currently sits at $174.5K in liquidity, $1.59M traded in the last 24h, 3.0K holders. Supply is spread across many wallets (top holder 3.0%). The creator wallet is confirmed and holds less than 1% of supply, the token is approximately 7 days old.

Distribution

Largest LP (of supply)

5.08%

Largest Individual Holder

3.01%

Creator Wallet

On-chain · First mint

0xfeccd1d6e453e44cdf7466644bc6ae1d70c354e5

Holds <1% of supply

Wallet first active 2 month(s) ago

26,892 transactions sent

Deployment tx: 0x3edc…8c36

Creator / Project Intelligence · GMGN

GMGN-Attributed Prior Tokens Launched: 47GMGN

GMGN-Attributed Community Takeover: DetectedGMGN

GMGN-Attributed Dev-Team Holdings: 0.0%GMGN

Twitter/X Rename History: Renamed 2 timesGMGN

Why this verdict?

▾

Top 10 Wallets
Top 10 wallets hold 18.4% — medium concentration.
+ Concern
Bundler Trading Activity: 0.9%
GMGN independently estimates 0.9% of trading volume is bot-bundled activity. Corroborating signal only — Rug.Tools' native bundle/launch detection remains primary.
Neutral
Largest Individual Wallet
Largest wallet holds 3.0% — well distributed.
Neutral
Sniper Wallets: 10
GMGN counted 10 sniper wallets among the wallets it classified. No trusted comparable holder denominator is supplied here, so this count is informational only.
Neutral
Smart-Money Wallets: 54
54 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: 15
15 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
Neutral
Fresh Wallets: 797
797 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
Neutral
Bot Wallets: 1437
1437 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 ($174,494).
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

18.4%Medium 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 / 1.0% sell
›Not a proxy contract (EIP-1967 slot empty)

Holder Concentration

Largest individual wallet holds 3.01%

▾

Low Concentration

›Liquidity pool holds 5.08% (excluded from concentration)
›5.08% — DEX Pool
›3.01% — 0xa8c6…8c39
›2.60% — 0xbcc7…c99c
›2.25% — 0x0f9a…2fd2

Liquidity

Liquidity depth looks reasonable

▾

Adequate Depth

›Total liquidity: $174,494
›At least one LP position is locked
›Primary venue: PancakeSwap V2

Creator

Creator holds less than 1% of supply

▾

Favorable Creator Signal

›Address: 0xfecc…54e5
›Source unknown
›Deployed 7 days ago
›Creator wallet first active 2 month(s) ago
›Creator wallet has sent 26,892 transactions
›Owner unknown

Market Snapshot

Price, volume and liquidity context

Price

$0.002099

24h Change

-22.3%

Market Cap

$2.10M

Primary Pool 24h Volume

$1.59M

Liquidity

$174.5K

8.31% of market cap

DEX

PancakeSwap V2

Key Findings

🟡 Use Caution

Report Confidence

🟢High

Evidence Coverage

8/8 verified

✓On-Chain Contract Checks
✓Market data (DexScreener)
✓Holder distribution
✓Creator intelligence
✓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💧 LPDEX Pool · 0xd6fe…dff95.08%

#2🧑 Wallet0xa8c6…8c393.01%

#3🧑 Wallet0xbcc7…c99c2.60%

#4🧑 Wallet0x0f9a…2fd22.25%

#5🧑 Wallet0x5f60…eebf2.00%

#6🧑 Wallet0x72fe…6e691.90%

#7🧑 Wallet0x6f78…768f1.81%

#8🧑 Wallet0x20ac…0dce1.72%

#9🧑 Wallet0x9fbc…02701.57%

#10🧑 Wallet0x00cf…3e721.56%

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

LP Ownership

Locked

100.00%

Unlocked

Unknown

<0.01%

Source: on-chain LP holders · 2 LP holders · 2 locked positions. Percentages reflect share of LP tokens (not token supply).

Burn 0x0000…dead🔒 Locked100.00%

Burn 0x0000…0000🔒 Locked0%

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

100.0%

Unlock Date

Not provided

100.0% 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 High

Contract SecurityComplete

Market DataComplete

Holder AnalysisTop-10 Coverage

Creator AnalysisConfirmed

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