RUG.TOOLS
CNPY logo
BNB Chain · BEP-20
CNPY (CNPY)
0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2
BNB Chain
Rug.Tools VerdictCached · 4 days ago

Elevated Risk

Limited Data

The token is actively trading, but one wallet holds 14.3% of supply, and the top 10 wallets control 90.6% of supply, and the creator has a concerning launch history, and transfers can be paused by the owner, and new tokens can be minted.

Confidence:Medium
Ruggy reacting to a elevated risk verdict
Ruggy says:
Several warning signs stacking up. I'd think twice.
Top signals
  • Owner can pause all transfers.
  • Owner can mint additional 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
$1.43M
Executive Summary

Liquidity depth looks reasonable, however owner can pause all transfers. Currently sits at $1.43M in liquidity, $8.24M traded in the last 24h, 13.9K holders. Top holder sits at 14.3%. The creator wallet is confirmed and holds less than 1% of supply, the token is approximately 8 days old.

Distribution
Largest LP (of supply)
Largest Individual Holder
14.27%
Creator Wallet
On-chain · First mint
Holds <1% of supply
2,318 transactions sent
Deployment tx: 0xe4ee…c6f2
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 0GMGN
GMGN-Attributed Community Takeover: Not reportedGMGN
GMGN-Attributed Dev-Team Holdings: <0.1%GMGN
Why this verdict?
  • Top 10 Wallets
    Top 10 wallets hold 90.6% — high concentration.
    + Concern
  • Contract Security
    Owner can pause transfers, mint new supply.
    + Concern
  • Largest Individual Wallet
    Largest wallet holds 14.3%.
    + Concern
  • Creator History
    Creator has a concerning launch history.
    + 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: 332
    GMGN counted 332 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: 28
    28 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: 16
    16 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
    Neutral
  • Fresh Wallets: 441
    441 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Bot Wallets: 321
    321 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 ($1,428,297).
    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
90.6%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
Direct on-chain reads complete · third-party security screening unavailable on BNB Chain
Concerning
  • Owner can pause all transfers
  • Owner can mint additional supply
  • 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
  • Not a proxy contract (EIP-1967 slot empty)
Holder Concentration
Largest individual wallet holds 14.27%
Attention
  • No LP holder identified
  • 14.27% — 0xeab4…b33f
  • 14.02% — 0x73d8…46db
  • 12.79% — 0x0d07…92fe
  • 11.91% — 0x1cac…2d3a
Liquidity
Liquidity depth looks reasonable
Adequate Depth
  • Total liquidity: $1,428,297
  • LP data unavailable
  • Primary venue: PancakeSwap infinity
Creator
Creator holds less than 1% of supply
Favorable Creator Signal
  • Address: 0xd22f…51dd
  • Source unknown
  • Deployed 22 days ago
  • Creator wallet age unknown
  • Creator wallet has sent 2,318 transactions
  • Ownership can be reclaimed

Market Snapshot

Price
$0.2385
24h Change
+15.2%
Market Cap
$6.83M
Primary Pool 24h Volume
$8.24M
Liquidity
$1.43M
20.94% of market cap
DEX
PancakeSwap infinity

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
MintableYes
PausableYes
Modifiable TaxUnknown
Reclaim OwnershipYes
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🧑 Wallet0xeab4…b33f14.27%
#2🧑 Wallet0x73d8…46db14.02%
#3🧑 Wallet0x0d07…92fe12.79%
#4🧑 Wallet0x1cac…2d3a11.91%
#5🧑 Wallet0x82d0…68dc9.71%
#6🧑 Wallet0x1ab4…8f239.67%
#7🧑 Wallet0xab78…e1bc9.08%
#8🧑 Wallet0x238a…e6c44.10%
#9🧑 Wallet0x4982…89cb3.69%
#10🧑 Wallet0x7c58…27051.40%
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.

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.