RUG.TOOLS
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Ethereum · ERC-20
Turbo (TURBO)
0xa35923162c49cf95e6bf26623385eb431ad920d3
Ethereum
Rug.Tools VerdictCached · 1 hour ago

Use Caution

The token is actively trading, but the top 10 wallets control 42.9% of supply.

Confidence:Medium
Ruggy reacting to a use caution verdict
Ruggy says:
Something's a little off. Proceed carefully.
Top signals
  • Top 10 wallets hold 42.9% — high concentration.
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.

Market data provider unavailable — showing last verified values from 3 hours ago.

Quick Facts
Source Verification
Unknown
Tax
0/0%
Honeypot
No
Trading Liquidity
$87,041
Executive Summary

Not flagged as a honeypot. Currently sits at $87.0K in liquidity, $2.4K traded in the last 24h, 69.2K holders. Supply is spread across many wallets (top holder 7.9%). The identified creator wallet holds less than 1% of supply, but total team or connected-wallet ownership is not established.

Distribution
Largest LP (of supply)
Largest Individual Holder
7.87%
Creator Wallet
On-chain · First mint
Holds <1% of supply
10 transactions sent
Deployment tx: 0xa3f2…3766
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 0GMGN
GMGN-Attributed Community Takeover: DetectedGMGN
GMGN-Attributed Dev-Team Holdings: 0.0%GMGN
Why this verdict?
  • Top 10 Wallets
    Top 10 wallets hold 42.9% — high concentration.
    + Concern
  • Largest Individual Wallet
    Largest wallet holds 7.9% — well distributed.
    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: 2
    2 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: 4
    4 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
    Neutral
  • Fresh Wallets: 219
    219 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Liquidity
    Liquidity depth looks reasonable ($87,041).
    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
42.9%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 7.87%
Low Concentration
  • No LP holder identified
  • 7.87% — Upbit 59
  • 7.58% — Binance: Hot Wallet 20
  • 7.40% — 0x221f…3ac0
  • 5.36% — 0x211d…9da4
Liquidity
Liquidity depth looks reasonable
Adequate Depth
  • Total liquidity: $87,041
  • LP data unavailable
  • Primary venue: Uniswap V2
Creator
Identified creator wallet holds 0% of supply
Pending
  • Address: 0x315e…6795
  • Source unknown
  • Deployed 3.4 years ago
  • Creator wallet age unknown
  • Creator wallet has sent 10 transactions
  • This measures only the identified creator wallet; total team or connected-wallet ownership is not established
  • Owner unknown

Market Snapshot

Price
$0.0009496
24h Change
-3.9%
Market Cap
$65.52M
Primary Pool 24h Volume
$2.4K
Liquidity
$87.0K
0.13% of market cap · thin relative depth
DEX
Uniswap V2

Key Findings

🟡 Use Caution
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
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🧑 WalletUpbit 59 · 0x377b…08737.87%
#2🏦 ExchangeBinance: Hot Wallet 20 · 0xf977…acec7.58%
#3🧑 Wallet0x221f…3ac07.40%
#4🧑 Wallet0x211d…9da45.36%
#5🏦 ExchangeBinance: Hot Wallet · 0x5a52…efcb3.32%
#6🧑 WalletBithumb 426 · 0x6473…f91c3.05%
#7🏦 ExchangeOKX: Cold Wallet · 0x611f…b09d2.63%
#8🧑 WalletCrypto.com 22 · 0xa023…947e2.11%
#9🧑 WalletMEXC 21 · 0x9642…5d4e2.05%
#10🏦 ExchangeExchange · 0x91d4…debe1.54%
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.

Launch & Coordinated Accumulation

Analysis Unavailable

Unavailable

Bundle analysis unavailable — Launch-window Transfer log coverage is incomplete. Missing evidence is never treated as low risk.

Ruggy reacting to unavailable launch data
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.