RUG.TOOLS
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BNB Chain · BEP-20
超市币 (超市)
0xeaea23f40b42515273b7f19d25d1f072c6217777
BNB Chain
Rug.Tools VerdictCached · 3 hours ago

Elevated Risk

Multiple health signals are weakening, and liquidity is very thin, so trades will move the price sharply.

Confidence:High
Ruggy reacting to a elevated risk verdict
Ruggy says:
“The risk factors are piling on. Not a comfortable one.”
Top signals
  • •Trading risk: very thin liquidity — even small trades will move the price.
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
$4,795
Executive Summary

Not flagged as a honeypot, however trading risk: very thin liquidity — even small trades will move the price. Currently sits at $4.8K in liquidity, $0 traded in the last 24h, 78 holders. Supply is spread across many wallets (top holder 0.2%). The creator wallet is confirmed and holds less than 1% of supply, the token is approximately 21 days old.

Distribution
Largest LP (of supply)
98.85%
Largest Individual Holder
0.23%
Creator Wallet
On-chain · First mint
0xd41feaa24dede516a501862cf1f376defb811772
Holds <1% of supply
Wallet first active 1.5 years ago
79,750 transactions sent
Deployment tx: 0x0e4d…9504
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 23GMGN
GMGN-Attributed Community Takeover: DetectedGMGN
GMGN-Attributed Dev-Team Holdings: 0.0%GMGN
Creator's Best Prior Token: Pepe — peak ~$217,664 market capGMGN
Why this verdict?
▾
  • Project Lifecycle
    Trading activity or liquidity is weakening.
    + Concern
  • Liquidity
    Very thin liquidity ($4,795) — a trading risk (heavy slippage), not proof of a scam.
    + Concern
  • Largest Individual Wallet
    Largest wallet holds 0.2% — well distributed.
    Neutral
  • Top 10 Wallets
    Top 10 wallets hold 0.8% — low concentration.
    Neutral
  • Sniper Wallets: 18
    GMGN counted 18 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: 14
    14 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: 8
    8 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
    Neutral
  • Fresh Wallets: 103
    103 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Bot Wallets: 37
    37 wallets are tagged by GMGN as automated/bot wallets. No trusted comparable holder denominator is supplied here, so this count is informational only.
    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
0.8%Low 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 0.23%
▾
Low Concentration
  • ›Liquidity pool holds 98.85% (excluded from concentration)
  • ›98.85% — DEX Pool
  • ›0.23% — 0x283b…9f28
  • ›0.19% — 0xa49c…b80a
  • ›0.10% — 0x4ae4…3a89
Liquidity
Very thin liquidity
▾
Concerning
  • ›Total liquidity: $4,795
  • ›At least one LP position is locked
  • ›Primary venue: PancakeSwap V2
Creator
Creator holds less than 1% of supply
▾
Favorable Creator Signal
  • ›Address: 0xd41f…1772
  • ›Source unknown
  • ›Deployed 21 days ago
  • ›Creator wallet first active 1.5 years ago
  • ›Creator wallet has sent 79,750 transactions
  • ›Owner unknown

Market Snapshot

Price
$0.000002425
24h Change
+0.0%
Market Cap
$2.4K
Primary Pool 24h Volume
$0.00
Liquidity
$4.8K
200.00% 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💧 LPDEX Pool · 0xc958…535698.85%
#2🧑 Wallet0x283b…9f280.23%
#3🧑 Wallet0xa49c…b80a0.19%
#4🧑 Wallet0x4ae4…3a890.10%
#5🧑 Wallet0x3809…86070.08%
#6🧑 Wallet0x610f…bef90.06%
#7🧑 Wallet0x9026…f7950.04%
#8🧑 Wallet0x3845…e21d0.03%
#9🧑 Wallet0x4986…04e40.03%
#10🧑 Wallet0xb399…d3150.03%
Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet
LP Ownership
Locked
100.00%
Unlocked
0%
Unknown
<0.01%
Source: on-chain LP holders · 2 LP holders · 2 locked positions. Percentages reflect share of LP tokens (not token supply).
Burn 0x0000…dead🔒 Locked100.00%
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
100.0%
Unlock Date
Not provided

100.0% 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