RUG.TOOLS
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Ethereum · ERC-20
Pond Coin (PNDC)
0x423f4e6138e475d85cf7ea071ac92097ed631eea
Ethereum
Rug.Tools VerdictCached · 2 hours ago

High Risk

A single individual wallet controls 66.3% of supply.

Confidence:Medium
Ruggy reacting to a high risk verdict
Ruggy says:
“🚨 Dangerous signal detected. This has real red flags.”
Top signals
  • •Owner can mint additional supply. Current authority could not be resolved.
  • •Single wallet holds 66.3% 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
No
Trading Liquidity
$226,158
Executive Summary

Not flagged as a honeypot, however single wallet holds 66.3% of supply. Currently sits at $226.2K in liquidity, $23.6K traded in the last 24h, 16.2K holders. The largest wallet controls 66.3% of supply. The creator wallet is confirmed and holds less than 1% of supply.

Distribution
Largest LP (of supply)
—
Largest Individual Holder
66.34%
Creator Wallet
On-chain · First mint
0xc687f96d50f70e20bd2c038901bf13a6c5e6d78e
Holds <1% of supply
Wallet first active 3.1 years ago
1,572 transactions sent
Deployment tx: 0x8dbf…c6a0
GMGN supplemental intelligence unavailable for this token right now
Why this verdict?
▾
  • Largest Individual Wallet
    Single wallet controls 66.3% of supply.
    + High risk
  • Top 10 Wallets
    Top 10 wallets hold 83.1% — high concentration.
    + Concern
  • Contract Security
    Owner can mint new supply.
    + Concern
  • Liquidity
    Liquidity depth looks reasonable ($226,158).
    Neutral
  • Project Lifecycle
    Project is actively trading on-chain.
    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
83.1%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
Owner can mint additional supply
▾
Attention
  • ›Owner can mint additional supply
  • ›Verification status unknown
  • ›Tax: 0.0% buy / 0.0% sell
  • ›Not a proxy contract (EIP-1967 slot empty)
Holder Concentration
Largest individual wallet holds 66.34%
▾
Concerning
  • ›No LP holder identified
  • ›66.34% — 0x17cc…a61c
  • ›6.64% — 0x4e81…25f8
  • ›3.76% — 0xd524…ecac
  • ›2.00% — 0x2411…36c5
Liquidity
Liquidity depth looks reasonable
▾
Adequate Depth
  • ›Total liquidity: $226,158
  • ›LP data unavailable
  • ›Primary venue: Uniswap V2
Creator
Creator holds less than 1% of supply
▾
Favorable Creator Signal
  • ›Address: 0xc687…d78e
  • ›Source unknown
  • ›Deployed 3.1 years ago
  • ›Creator wallet first active 3.1 years ago
  • ›Creator wallet has sent 1,572 transactions
  • ›Owner unknown

Market Snapshot

Price
$0.0000001021
24h Change
-14.0%
Market Cap
$2.30M
Primary Pool 24h Volume
$23.6K
Liquidity
$226.2K
9.83% of market cap
DEX
Uniswap V2

Key Findings

🔴 High Risk
Report Confidence
🟡Medium
Evidence Coverage
7/8 verified
  • ✓On-Chain Contract Checks
  • ✓Market data (DexScreener)
  • ✓Holder distribution
  • ✓Creator intelligence
  • ○LP ownership · LP lock status could not be determined from available data
  • ✓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
MintableYes
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🧑 Wallet0x17cc…a61c66.34%
#2🧑 Wallet0x4e81…25f86.64%
#3🧑 Wallet0xd524…ecac3.76%
#4🧑 Wallet0x2411…36c52.00%
#5🧑 Wallet0xe5fb…17ae1.30%
#6🧑 Wallet0x0bda…a72c0.95%
#7🧑 Wallet0x9165…f7df0.73%
#8🧑 Wallet0x6e12…5aec0.49%
#9🧑 Wallet0xcc57…946c0.47%
#10🧑 Wallet0xa746…b6ea0.46%
Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet
LP Ownership
LP data unavailable — no liquidity-provider holders were returned for this token.
Primary pool: 0xc64350c0eab6faeD8f17CC2CDff0761C53fb4152
Liquidity Protection
Risk: Unverified
LP Status
Not verified
LP Owner
Not identified
% Locked
Not verified
Unlock Date
Not verified

No LP holder or lock data was returned for this token, so liquidity protection is Unknown rather than estimated. Unverified LP is a potential signal only and is not counted as evidence of a rug on its own.

Connected Wallet Intelligence

Reading cached wallet relationships…

Analysis Coverage · Confidence Medium
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.
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