RUG.TOOLS
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BNB Chain · BEP-20
Toshi (TOSHI)
0x6a2608dabe09bc1128eec7275b92dfb939d5db3f
BNB Chain
Rug.Tools VerdictCached · 2 days ago

Elevated Risk

Limited Data

The token is actively trading, but one wallet holds 23.9% of supply, and the top 10 wallets hold 33.5% of supply, and the creator has a concerning launch history, and the contract owner still holds privileged controls.

Confidence:Medium
Ruggy reacting to a elevated risk verdict
Ruggy says:
I'm getting nervous. Multiple concerns worth reading before you touch this.
Top signals
  • Ownership can be reclaimed after renouncement.
  • Upgradeable proxy — logic can change after deploy.
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
Trading Liquidity
$378,181
RugGraph · Developer Network Intelligence

Developer network could not be fully verified

Limited Coverage

Wallet-link evidence is incomplete. Missing evidence is not treated as safe.

Incomplete wallet evidence does not lower the overall risk verdict.

Wallets with signals
Unknown
Historical launch exposure
Unknown
Largest measured group holdings
Unknown
Creator association
Unknown
Why RugGraph reached this conclusion
  • Verified creator wallet currently holds 0.00%
Creator wallet: 0xd476…2f65d0 · verified attribution

Coverage note: connected-wallet relationships are still loading.

Wallet relationships are one risk category. The overall Rug.Tools verdict can still be High Risk because of contract controls, trading restrictions, liquidity, holder concentration, or other evidence. A dominant holder is a concentration risk; one large wallet alone is not proof that several wallets are connected.

Presentation-only · does not independently change the Rug.Tools verdict

Executive Summary

Liquidity depth looks reasonable, however ownership can be reclaimed after renouncement. Currently sits at $378.2K in liquidity, $64.4K traded in the last 24h, 18.2K holders. Top holder sits at 23.9%. The creator wallet is confirmed and holds less than 1% of supply.

Distribution
Largest LP (of supply)
58.06%
Largest Individual Holder
23.87%
Creator Wallet
On-chain · First mint
Holds <1% of supply
Wallet first active 1.5 years ago
48 transactions sent
Deployment tx: 0x4aaa…ac9a
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 0GMGN
GMGN-Attributed Community Takeover: DetectedGMGN
GMGN-Attributed Dev-Team Holdings: 0.0%GMGN
Twitter/X Rename History: Renamed 2 timesGMGN
Why this verdict?
  • Largest Individual Wallet
    Largest wallet holds 23.9%.
    + Concern
  • Top 10 Wallets
    Top 10 wallets hold 33.5% — medium concentration.
    + Concern
  • Contract Security
    Owner still holds privileged controls.
    + Concern
  • Creator History
    Creator has a concerning launch history.
    + Concern
  • Bundler Trading Activity: 0.3%
    GMGN independently estimates 0.3% of trading volume is bot-bundled activity. Corroborating signal only — Rug.Tools' native bundle/launch detection remains primary.
    Neutral
  • Sniper Wallets: 1000
    GMGN counted 1000 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: 34
    34 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: 9
    9 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
    Neutral
  • Fresh Wallets: 162
    162 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Bot Wallets: 83
    83 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 ($378,181).
    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
33.5%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
Direct on-chain reads complete · third-party security screening unavailable on BNB Chain
Attention
  • Ownership can be reclaimed
  • Third-party security screening unavailable on BNB Chain — honeypot, tax and provider-only privilege checks are not available on this chain
  • Verification status unknown
  • Tax unknown
  • Upgradeable proxy → 0x2e46b98d95c9030e55bc57b446e77ff38930702c
Holder Concentration
Largest individual wallet holds 23.87%
Attention
  • Liquidity pool holds 58.06% (excluded from concentration)
  • 58.06% — DEX Pool
  • 23.87% — 0x73d8…46db
  • 4.34% — 0x5110…715f
  • 2.73% — 0x7817…2fe0
Liquidity
Liquidity depth looks reasonable
Adequate Depth
  • Total liquidity: $378,181
  • LP data unavailable
  • Primary venue: PancakeSwap V2
Creator
Creator holds less than 1% of supply
Favorable Creator Signal
  • Address: 0xd476…65d0
  • Source unknown
  • Deployed 1.3 years ago
  • Creator wallet first active 1.5 years ago
  • Creator wallet has sent 48 transactions
  • Ownership can be reclaimed

Market Snapshot

Price
$0.000111
24h Change
-2.1%
Market Cap
$46.72M
Primary Pool 24h Volume
$64.4K
Liquidity
$378.2K
0.81% of market cap
DEX
PancakeSwap V2

Key Findings

🟠 Elevated Risk
Report Confidence
🟡Medium
Evidence Coverage
6/7 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

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
HoneypotUnknown
Verified SourceUnknown
MintableNo
PausableNo
Modifiable TaxUnknown
Reclaim OwnershipYes
BlacklistNo
SelfdestructNo
ProxyYes → 0x2e46b98d95c9030e55bc57b446e77ff38930702c
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 · 0x2782…a19158.06%
#2🧑 Wallet0x73d8…46db23.87%
#3🧑 Wallet0x5110…715f4.34%
#4🧑 Wallet0x7817…2fe02.73%
#5🧑 Wallet0xc0d0…e67d0.90%
#6🧑 Wallet0x4382…67190.49%
#7🧑 Wallet0xcab4…cb310.42%
#8🧑 Wallet0x8a08…ab0e0.27%
#9🧑 Wallet0x3808…a52a0.23%
#10🧑 Wallet0x0678…9b8c0.22%
Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet
LP Ownership
LP data unavailable — no liquidity-provider holders were returned for this token.
Primary pool: 0x27820F8b2e7c5dbe1eef6805577c222aFdE1a191
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.