RUG.TOOLS
熊猫 logo
BNB Chain · BEP-20
熊猫 (熊猫)
0x6b38ab769adb7b696f13b039ff6e92925c757777
BNB Chain
Rug.Tools VerdictCached · 10 days ago

Elevated Risk

Checks Incomplete

The token is actively trading, but one wallet controls 31.2% of supply, and the top 10 wallets control 60.0% 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 31.2% 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
Trading Liquidity
$26,656
Executive Summary

Liquidity depth looks reasonable, however single wallet holds 31.2% of supply. Currently sits at $26.7K in liquidity, $6.5K traded in the last 24h, 2.2K holders. The largest wallet controls 31.2% of supply. The creator wallet is confirmed and holds less than 1% of supply.

Distribution
Largest LP (of supply)
Largest Individual Holder
31.18%
Creator Wallet
On-chain · First mint
Holds <1% of supply
Wallet first active 1 month(s) ago
907 transactions sent
Deployment tx: 0x5267…d21c
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 6GMGN
GMGN-Attributed Community Takeover: DetectedGMGN
GMGN-Attributed Dev-Team Holdings: 0.0%GMGN
Creator's Best Prior Token: b-money — peak ~$19,311,577 market capGMGN
Why this verdict?
  • Largest Individual Wallet
    One wallet holds 31.2% of supply.
    + Concern
  • Top 10 Wallets
    Top 10 wallets hold 60.0% — high concentration.
    + Concern
  • Sniper Wallets: 4
    GMGN counted 4 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: 97
    97 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: 23
    23 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
    Neutral
  • Fresh Wallets: 799
    799 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Bot Wallets: 1721
    1721 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 ($26,656).
    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
60.0%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
Direct on-chain reads complete · third-party security screening unavailable on BNB Chain
Partial Coverage
  • 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
  • Not a proxy contract (EIP-1967 slot empty)
Holder Concentration
Largest individual wallet holds 31.18%
Concerning
  • No LP holder identified
  • 31.18% — 0xd997…4884
  • 9.31% — 0x6b0c…c3ef
  • 3.71% — 0xf174…0763
  • 3.61% — 0x0c17…6cbe
Liquidity
Liquidity depth looks reasonable
Adequate Depth
  • Total liquidity: $26,656
  • LP data unavailable
  • Primary venue: PancakeSwap V2
Creator
Creator holds less than 1% of supply
Favorable Creator Signal
  • Address: 0x5496…cec5
  • Source unknown
  • Deployed 1 month(s) ago
  • Creator wallet first active 1 month(s) ago
  • Creator wallet has sent 907 transactions
  • Owner unknown

Market Snapshot

Price
$0.00004452
24h Change
-18.6%
Market Cap
$44.5K
Primary Pool 24h Volume
$6.5K
Liquidity
$26.7K
60.00% 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 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🧑 Wallet0xd997…488431.18%
#2🧑 Wallet0x6b0c…c3ef9.31%
#3🧑 Wallet0xf174…07633.71%
#4🧑 Wallet0x0c17…6cbe3.61%
#5🧑 Wallet0xf4bf…05402.55%
#6🧑 Wallet0xd682…a3212.38%
#7🧑 Wallet0x63bc…e7b11.92%
#8🧑 Wallet0x9f47…d1ea1.87%
#9🧑 Wallet0x0d54…46691.82%
#10🧑 Wallet0x98ce…82ec1.62%
Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet
LP Ownership
LP data unavailable — no liquidity-provider holders were returned for this token.
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.

Analysis Coverage · Confidence Medium
Contract SecurityComplete
Market DataComplete
Holder AnalysisTop-10 Coverage
Creator AnalysisConfirmed
Holder analysis is limited to the top 10 wallets returned by the security provider.