RUG.TOOLS
Chaince Digital  logo
BNB Chain · BEP-20
Chaince Digital (CD)
0xec5f042e89058bae7bb4d622350cb45814bf7777
BNB Chain
Rug.Tools VerdictCached · 1 hour ago

Use Caution

Multiple health signals are weakening, and liquidity is relatively low, so expect slippage when trading.

Confidence:High
Ruggy reacting to a use caution verdict
Ruggy says:
I'd keep an eye on this one. Not scary, but not spotless.
Top signals
  • Trading risk: low liquidity — expect meaningful slippage.
Source Verification
Unknown
Tax
1/1%
Honeypot
No
Liquidity
$21,225
Executive Summary

Not flagged as a honeypot, however trading risk: low liquidity — expect meaningful slippage. Currently sits at $21.2K in liquidity, $36.9K traded in the last 24h, 3.0K holders. Supply is spread across many wallets (top holder 1.8%). The creator wallet is confirmed and holds less than 1% of supply, the token is 4 days old.

Distribution
Largest LP (of supply)
33.12%
Largest Individual Holder
1.80%
Creator Wallet
On-chain · First mint
Holds <1% of supply
Wallet first active 7 month(s) ago
66,162 transactions sent
Deployment tx: 0xb03b…fcc7
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 62GMGN
GMGN-Attributed Community Takeover: DetectedGMGN
GMGN-Attributed Dev-Team Holdings: 0.0%GMGN
Why this verdict?
  • Bundler Trading Activity: 18.9%
    GMGN independently estimates 18.9% of trading volume is bot-bundled activity. Corroborating signal only — Rug.Tools' native bundle/launch detection remains primary.
    + Concern
  • Project Lifecycle
    Trading activity or liquidity is weakening.
    + Concern
  • Liquidity
    Low liquidity ($21,225) — expect slippage. Trading risk only.
    + Concern
  • Largest Individual Wallet
    Largest wallet holds 1.8% — well distributed.
    Neutral
  • Top 10 Wallets
    Top 10 wallets hold 12.5% — low concentration.
    Neutral
  • Sniper Wallets: 3
    GMGN counted 3 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: 192
    192 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: 55
    55 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
    Neutral
  • Fresh Wallets: 868
    868 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Bot Wallets: 887
    887 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
12.5%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 1.80%
Low Concentration
  • Liquidity pool holds 33.12% (excluded from concentration)
  • 33.12% — DEX Pool
  • 1.80% — 0xe83d…958a
  • 1.73% — 0x5798…bd26
  • 1.69% — 0x65ea…0d6e
Liquidity
Low liquidity
Attention
  • Total liquidity: $21,225
  • At least one LP position is locked
  • Primary venue: PancakeSwap V2
Creator
Creator holds less than 1% of supply
Favorable Creator Signal
  • Address: 0x1ef8…4014
  • Source unknown
  • Deployed 4 days ago
  • Creator wallet first active 7 month(s) ago
  • Creator wallet has sent 66,162 transactions
  • Owner unknown

Token at a Glance

Price
$0.00003194
24h Change
-66.9%
Market Cap
$31.9K
Primary Pool 24h Volume
$36.9K
Liquidity
$21.2K
66.46% of market cap
DEX
PancakeSwap V2

Key Findings

🟡 Use Caution
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 · 0x42cd…2b8133.12%
#2🧑 Wallet0xe83d…958a1.80%
#3🧑 Wallet0x5798…bd261.73%
#4🧑 Wallet0x65ea…0d6e1.69%
#5🧑 Wallet0x4493…13e31.40%
#6🧑 Wallet0x73f4…0d161.33%
#7🧑 Wallet0x9f1e…56811.17%
#8🧑 Wallet0xa8f2…cfb71.16%
#9🧑 Wallet0xe032…28431.14%
#10🧑 Wallet0x3982…76371.08%
Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet
LP Ownership
Locked
96.08%
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🔒 Locked96.08%
0x0ed9…9706⚠ Unknown3.92%
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
96.1%
Unlock Date
Not provided

96.1% 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.