RUG.TOOLS
牛马 logo
BNB Chain · BEP-20
牛马 (NIUMA)
0xc01a2e136f92772eecab15eb054e8f6fa06b7777
BNB Chain
Rug.Tools VerdictCached · 4 hours ago

Elevated Risk

The token is actively trading, but one wallet holds 20.0% of supply, and the top 10 wallets control 41.4% of supply.

Confidence:High
Ruggy reacting to a elevated risk verdict
Ruggy says:
“Several warning signs stacking up. I'd think twice.”
Top signals
  • •Largest wallet holds 20.0% 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
1/1%
Honeypot
No
Trading Liquidity
$126,603
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: 0x271b…5f137d · 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

Not flagged as a honeypot, however largest wallet holds 20.0% of supply. Currently sits at $126.6K in liquidity, $26.2K traded in the last 24h, 720 holders. Top holder sits at 20.0%. The creator wallet is confirmed and holds less than 1% of supply, the token is approximately 13 days old.

Distribution
Largest LP (of supply)
6.16%
Largest Individual Holder
20.00%
Creator Wallet
On-chain · First mint
0x271b62f1fa5739238bf25e0b8efc6339865f137d
Holds <1% of supply
Wallet first active 13 days ago
1 transactions sent
Deployment tx: 0x63cb…3af3
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 1GMGN
GMGN-Attributed Community Takeover: Not reportedGMGN
GMGN-Attributed Dev-Team Holdings: 0.0%GMGN
Twitter/X Rename History: Renamed 4 timesGMGN
Why this verdict?
▾
  • Top 10 Wallets
    Top 10 wallets hold 41.4% — high concentration.
    + Concern
  • Largest Individual Wallet
    Largest wallet holds 20.0%.
    + Concern
  • Sniper Wallets: 24
    GMGN counted 24 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: 26
    26 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: 6
    6 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
    Neutral
  • Fresh Wallets: 286
    286 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Bot Wallets: 580
    580 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 ($126,603).
    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
41.4%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: 1.0% buy / 1.0% sell
  • ›Not a proxy contract (EIP-1967 slot empty)
Holder Concentration
Largest individual wallet holds 20.00%
▾
Attention
  • ›Liquidity pool holds 6.16% (excluded from concentration)
  • ›20.00% — 0x2881…9307
  • ›12.39% — 0xd7a2…3e34
  • ›6.16% — DEX Pool
  • ›2.57% — Burn (locked)
Liquidity
Liquidity depth looks reasonable
▾
Adequate Depth
  • ›Total liquidity: $126,603
  • ›At least one LP position is locked
  • ›Primary venue: PancakeSwap V2
Creator
Creator holds less than 1% of supply
▾
Favorable Creator Signal
  • ›Address: 0x271b…137d
  • ›Source unknown
  • ›Deployed 13 days ago
  • ›Creator wallet first active 13 days ago
  • ›Creator wallet has sent 1 transactions
  • ›Owner unknown

Market Snapshot

Price
$0.0008045
24h Change
-6.8%
Market Cap
$783.8K
Primary Pool 24h Volume
$26.2K
Liquidity
$126.6K
16.15% of market cap
DEX
PancakeSwap V2

Key Findings

🟠 Elevated 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…930720.00%
#2🧑 Wallet0xd7a2…3e3412.39%
#3💧 LPDEX Pool · 0x20cf…77df6.16%
#4🔥 BurnBurn · 0x0000…dead🔒 LOCKED2.57%
#5🧑 Wallet0xe1b0…d7672.00%
#6🧑 Wallet0xb477…10b41.54%
#7🧑 Wallet0xa0af…75fb1.53%
#8🧑 Wallet0xd1a2…ca221.50%
#9🧑 Wallet0xa15d…841d1.23%
#10🧑 Wallet0xddb9…568b1.19%
Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet
LP Ownership
Locked
99.87%
Unlocked
0%
Unknown
<0.01%
Source: on-chain LP holders · 3 LP holders · 2 locked positions. Percentages reflect share of LP tokens (not token supply).
Burn 0x0000…dead🔒 Locked99.87%
0x0ed9…9706⚠ Unknown0.13%
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
99.9%
Unlock Date
Not provided

99.9% 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.
🔍 View on BscScan📈 DexScreener