RUG.TOOLS
ShopinX Token logo
BNB Chain · BEP-20
ShopinX Token (SPX)
0xca56094722450016f280c4fd6a333e5c36903827
BNB Chain
Rug.Tools VerdictCached · 7 days ago

High Risk

Checks Incomplete

A single individual wallet controls 50.0% of supply.

Confidence:Medium
Ruggy reacting to a high risk verdict
Ruggy says:
“Everything in me says stay away. This one looks like a trap in the making.”
Top signals
  • •Ownership can be reclaimed after renouncement.
  • •Single wallet holds 50.0% 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
Trading Liquidity
$127,700
Executive Summary

Liquidity depth looks reasonable, however single wallet holds 50.0% of supply. Currently sits at $127.7K in liquidity, $1.02M traded in the last 24h, 2.8K holders. The largest wallet controls 50.0% of supply. The creator wallet is confirmed.

Distribution
Largest LP (of supply)
—
Largest Individual Holder
50.00%
Creator Wallet
On-chain · First mint
0xaa66c0a8069131506c470877d9634a3c50833750
Holds 1.06% of supply
Wallet first active 1 month(s) ago
4,319 transactions sent
Deployment tx: 0x2cb8…7fbe
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 0GMGN
GMGN-Attributed Community Takeover: Not reportedGMGN
GMGN-Attributed Dev-Team Holdings: 0.0%GMGN
GMGN-Attributed Creator Status: Still holdingGMGN
Paid Promotion: paid DEXScreener adGMGN
Why this verdict?
▾
  • Largest Individual Wallet
    Single wallet controls 50.0% of supply.
    + High risk
  • Top 10 Wallets
    Top 10 wallets hold 77.5% — high concentration.
    + Concern
  • Contract Security
    Owner still holds privileged controls.
    + Concern
  • Creator History
    Creator has a concerning launch history.
    + Concern
  • Rat-Trader Activity: 1.0%
    GMGN estimates 1.0% of trading volume comes from suspected insider/sneak traders.
    Neutral
  • Bundler Trading Activity: 0.2%
    GMGN independently estimates 0.2% of trading volume is bot-bundled activity. Corroborating signal only — Rug.Tools' native bundle/launch detection remains primary.
    Neutral
  • Smart-Money Wallets: 1
    1 wallet tagged by GMGN as historically profitable currently hold this token. Popularity/track-record tags do not improve the Rug.Tools safety verdict.
    Neutral
  • Fresh Wallets: 267
    267 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Bot Wallets: 48
    48 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 ($127,700).
    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
77.5%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
▾
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
  • ›Not a proxy contract (EIP-1967 slot empty)
Holder Concentration
Largest individual wallet holds 50.00%
▾
Concerning
  • ›No LP holder identified
  • ›50.00% — 0x067b…4bf9
  • ›20.00% — 0x41d1…eab9
  • ›5.00% — 0xf64c…7166
  • ›1.06% — 0xaa66…3750
Liquidity
Liquidity depth looks reasonable
▾
Adequate Depth
  • ›Total liquidity: $127,700
  • ›LP data unavailable
  • ›Primary venue: PancakeSwap V2
Creator
Creator holds 1.06% of supply
▾
Favorable Creator Signal
  • ›Address: 0xaa66…3750
  • ›Source unknown
  • ›Deployed 1 month(s) ago
  • ›Creator wallet first active 1 month(s) ago
  • ›Creator wallet has sent 4,319 transactions
  • ›Ownership can be reclaimed

Market Snapshot

Price
$0.0503
24h Change
-1.3%
Market Cap
$50.33M
Primary Pool 24h Volume
$1.02M
Liquidity
$127.7K
0.25% of market cap · thin relative depth
DEX
PancakeSwap V2

Key Findings

🔴 High 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
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🧑 Wallet0x067b…4bf950.00%
#2🧑 Wallet0x41d1…eab920.00%
#3🧑 Wallet0xf64c…71665.00%
#4👤 Creator0xaa66…37501.06%
#5🧑 Wallet0x3ddf…52960.29%
#6🧑 Wallet0x94ca…eccc0.24%
#7🧑 Wallet0xe21a…43e40.24%
#8🧑 Wallet0x3fda…c4e90.24%
#9🧑 Wallet0x091f…b1a80.24%
#10🧑 Wallet0x5cb6…929d0.24%
Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet
LP Ownership
LP data unavailable — no liquidity-provider holders were returned for this token.
Primary pool: 0xe2561a789e8d94f3f9b620aaecc627e1e205fe8b
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.
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