Elevated Risk
The token is actively trading, but one wallet holds 18.5% of supply, and the top 10 wallets control 42.9% of supply, and possible coordinated launch activity was detected.
“This one has too many yellow flags for my liking.”
- •Largest wallet holds 18.5% of supply.
- •Token is less than a day old — early analysis, treat with caution.
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.
Liquidity depth looks reasonable, however largest wallet holds 18.5% of supply. Currently sits at $36.2K in liquidity, $2.79M traded in the last 24h, 1.6K holders. Top holder sits at 18.5%. The creator wallet is confirmed and holds less than 1% of supply, the token is 1 day old.
Why this verdict?▾
- + ConcernTop 10 WalletsTop 10 wallets hold 42.9% — high concentration.
- + ConcernInsider ActivityPossible coordinated early-buyer cluster detected.
- + ConcernLargest Individual WalletLargest wallet holds 18.5%.
- NeutralBundler Trading Activity: 1.2%GMGN independently estimates 1.2% of trading volume is bot-bundled activity. Corroborating signal only — Rug.Tools' native bundle/launch detection remains primary.
- NeutralSniper Wallets: 18GMGN counted 18 sniper wallets among the wallets it classified. No trusted comparable holder denominator is supplied here, so this count is informational only.
- NeutralSmart-Money Wallets: 4242 wallets tagged by GMGN as historically profitable currently hold this token. Popularity/track-record tags do not improve the Rug.Tools safety verdict.
- NeutralKOL / Renowned Wallets: 33 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
- NeutralFresh Wallets: 421421 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
- NeutralBot Wallets: 968968 wallets are tagged by GMGN as automated/bot wallets. No trusted comparable holder denominator is supplied here, so this count is informational only.
- NeutralLiquidityLiquidity depth looks reasonable ($36,203).
- NeutralProject LifecycleProject is actively trading on-chain.
- NeutralContract SecurityNo critical contract flags detected.
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.
Module statuses describe only that evidence area and never override the Overall Verdict.
On-Chain Contract ChecksDirect on-chain reads complete · third-party security screening unavailable on Robinhood▾Partial Coverage
- ›Third-party security screening unavailable on Robinhood — honeypot, tax and provider-only privilege checks are not available on this chain
- ›Source verification not available from the current Blockscout evidence
- ›Tax screening not available on Robinhood
- ›Not a proxy contract (EIP-1967 slot empty)
Holder ConcentrationLargest individual wallet holds 18.54%▾Attention
- ›No LP holder identified
- ›18.54% — 0x8366…0951
- ›8.16% — 0x2674…4952
- ›4.66% — 0x0000…031c
- ›3.29% — 0x74d5…39b1
LiquidityLiquidity depth looks reasonable▾Adequate Depth
- ›Total liquidity: $36,203
- ›LP data unavailable
- ›Primary venue: Uniswap V2
CreatorCreator holds less than 1% of supply▾Favorable Creator Signal
- ›Address: 0x7253…2844
- ›Source unknown
- ›Deployed 1 day ago
- ›Creator wallet age unknown
- ›Creator wallet has sent 3 transactions
- ›Owner unknown
Market Snapshot
Key Findings
🟠 Elevated Risk- ✓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.
LP lock detection is not available on Robinhood yet. Liquidity protection is shown as Not verified and never estimated; missing data is not treated as a risk signal.
Severe Risk Detected
Reconstructed from ERC-20 Transfer logs in the first 5,000 blocks after deployment. Initial distribution includes pools, lockers and other protocol contracts and is not evidence of insider control. Wallet exposure counts only non-contract recipients, and wallets are reported as coordinated only when they acquired supply in the same block.
GMGN supplemental: 1.2% bundler trading activity observed independently by GMGN (low-level activity). This does not replace or merge with Rug.Tools' native bundle detection above.
Connected Wallet Intelligence
Reading cached wallet relationships…