BNB Chain · BEP-20

ANDY (ANDY)

0x4c42e2217b4c28ab0df322373dd25e974a024444

BNB Chain

Rug.Tools VerdictCached · 22 hours ago

High Risk

A single individual wallet controls 50.4% of supply.

Confidence:High

Ruggy says:

“Everything in me says stay away. This one looks like a trap in the making.”

Top signals

•Single wallet holds 50.4% 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

$84,825

Executive Summary

Not flagged as a honeypot, however single wallet holds 50.4% of supply. Currently sits at $84.8K in liquidity, $2.9K traded in the last 24h, 93.9K holders. The largest wallet controls 50.4% of supply. The creator wallet is confirmed and holds less than 1% of supply.

Distribution

Largest LP (of supply)

7.33%

Largest Individual Holder

50.42%

Creator Wallet

On-chain · First mint

0x8828b1f4ee8e357b95a0bcd367fca15d7c9c8828

Holds <1% of supply

Wallet first active 2 month(s) ago

102 transactions sent

Deployment tx: 0x9c37…9459

Creator / Project Intelligence · GMGN

GMGN-Attributed Prior Tokens Launched: 4GMGN

GMGN-Attributed Community Takeover: DetectedGMGN

GMGN-Attributed Dev-Team Holdings: <0.1%GMGN

Why this verdict?

▾

Largest Individual Wallet
Single wallet controls 50.4% of supply.
+ High risk
Top 10 Wallets
Top 10 wallets hold 85.6% — high concentration.
+ Concern
Bundler Trading Activity: 1.6%
GMGN independently estimates 1.6% 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: 75
75 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: 32
32 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
Neutral
Fresh Wallets: 765
765 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
Neutral
Bot Wallets: 208
208 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 ($84,825).
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

85.6%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 50.42%

▾

Concerning

›Liquidity pool holds 7.33% (excluded from concentration)
›50.42% — 0x2881…9307
›30.00% — 0x73d8…46db
›7.33% — DEX Pool
›1.17% — 0xc80d…92e9

Liquidity

Liquidity depth looks reasonable

▾

Adequate Depth

›Total liquidity: $84,825
›At least one LP position is locked
›Primary venue: PancakeSwap V2

Creator

Creator holds less than 1% of supply

▾

Favorable Creator Signal

›Address: 0x8828…8828
›Source unknown
›Deployed 2 month(s) ago
›Creator wallet first active 2 month(s) ago
›Creator wallet has sent 102 transactions
›Owner unknown

Market Snapshot

Price, volume and liquidity context

Price

$0.0005789

24h Change

+3.7%

Market Cap

$578.9K

Primary Pool 24h Volume

$2.9K

Liquidity

$84.8K

14.65% of market cap

DEX

PancakeSwap V2

Key Findings

🔴 High Risk

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🧑 Wallet0x2881…930750.42%

#2🧑 Wallet0x73d8…46db30.00%

#3💧 LPDEX Pool · 0x3f97…36a97.33%

#4🧑 Wallet0xc80d…92e91.17%

#5🧑 Wallet0x42d6…4ea00.92%

#6🧑 Wallet0x48cc…42a70.72%

#7🧑 WalletToken Contract · 0x4c42…44440.62%

#8🧑 Wallet0xddb9…546d0.60%

#9🧑 Wallet0x5cc6…dfb90.59%

#10🧑 Wallet0x4aca…e1b30.59%

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.

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