Billycoin
$BILLY2WDjdDj6W1PJpQ8ea4nXZ95VFKNko18DtGYzqUuipumpShare
High Risk
A single individual wallet controls 65.4% of supply.
“Serious problems here. Do not treat this as a normal token.”
— Ruggy
- ›One wallet controls 65.4% of supply.
- 01Contract VerificationStatus: Contract VerifiedToken contract read on-chain ($BILLY)
- 02Holder DistributionStatus: Highly ConcentratedLargest wallet controls 65.4% of supply
- 03Liquidity CheckStatus: No LiquidityNo liquidity detected
- 04Creator InvestigationStatus: Creator IdentifiedCreator holds 0.00% of supply
- 05Insider Relationship ScanStatus: No Cluster DetectedNo coordinated buyer cluster
- 06Market ActivityStatus: PendingMarket data pending
- • Liquidity data pending
- •Creator wallet is not directly connected to the largest holder.
- •No coordinated wallet cluster detected.
- •No exchange wallets among top holders.
- •1 liquidity pool verified on-chain.
View Wallet Relationship Map▾
Everything on the left created or funded this token. Everything on the right holds part of its supply today.
Follow the arrows: who created the token, and where the supply sits today.
- ◉ Connected to Solana
Read latest slot and mint state.
- ◈ Holder distribution scanned
20 top wallets classified.
- 👤 Creator wallet identified
- 💧 1 liquidity pool identified
- ⌗ Bundle scan complete
No coordinated buyer cluster.
- ✦ Intelligence report generated
Holder IntelligenceHighly concentrated ownership▾Concerning
- ›Largest wallet: 65.4%
- ›Top 10 combined: 72.9%
- ›20 wallets classified
Liquidity IntelligenceNo liquidity detected▾Concerning
- ›Liquidity: unknown
- ›DEX unknown
- ›LP wallet verified on-chain
Creator IntelligenceNew Creator — Limited History▾Attention
- ›Launch history unavailable
- ›No prior risk data
- ›Creator holds 0.00% of supply
Market IntelligenceMarket data pending▾Attention
- ›Volume: unknown
- ›Market cap: unknown
- ›24h change: unknown
Currently sits at 3.6K holders. The largest wallet controls 65.4% of supply. The creator wallet is confirmed.
View Full Analysis▾
Key Findings
🔍 Detail FindingsOverview
Billycoin
$BILLYHolder Distribution
Advanced details▾
A live liquidity pool was identified on-chain, but LP token lock or burn status could not be verified for this pool. Liquidity protection is reported as Unknown rather than estimated, and unverified LP is not counted as a risk signal on its own.
Creator Intelligence
F5XvCe4233m6mHRbkkq2ZsFvqrPAnRrDBExeQy2fwagQ(F5Xv…wagQ)Dev Bundle / Insider Cluster
Analysis
This token shows several visible risk indicators that should be reviewed carefully. The largest individual wallet controls 65.40% of the visible supply. The top 10 wallets combined hold 72.94% of the supply.
The concentration of holdings is significant, meaning that trading activity from the largest wallet could meaningfully affect the token price. The largest liquidity pool accounts for 2.02% of the total supply, and a liquidity-pool wallet was found on-chain, which was excluded from the concentration calculations.
Some on-chain metadata is missing, specifically the description field. However, this alone is not considered a major risk factor.
This report reflects only publicly available blockchain information and should not be considered financial advice.
Why this rating?▾
- Liquidity pool detected correctlyNo concern
- Incomplete on-chain metadataConcern
- Largest wallet holds 65.4%Concern
- Top 10 wallets hold 72.9%Concern
No on-chain project description was found.
The largest non-liquidity wallet controls 65.40% of the total supply.
- ✅Holder Distribution
- ✅Liquidity Pool
- ✅Creator Detection
- ⚪Metadata · incomplete
- ✅Supply
- ⚪Bundle Detection · not run
- • token age unknown
Market
More market data▾
Blockchain
Largest token accounts▾
2ngW…UJRMGwTz…d1aj2HLx…tgc86HJG…sjsq6Eeg…WHKB| # | Type | Wallet | % | Actions |
|---|---|---|---|---|
| 1 | 👤Individual | Individual Wallet 2ngW…UJRMRug.Tools could not confidently identify this account | 65.40% | |
| 2 | 💧Pump.fun AMM | Pump.fun AMM Pool GwTz…d1ajTrading liquidity, not an individual holder | 2.02% | |
| 3 | 👤Individual | Individual Wallet 2HLx…tgc8Rug.Tools could not confidently identify this account | 1.41% | |
| 4 | 👤Individual | Individual Wallet 6HJG…sjsqRug.Tools could not confidently identify this account | 1.40% | |
| 5 | 👤Individual | Individual Wallet 6Eeg…WHKBRug.Tools could not confidently identify this account | 1.00% |
Report Metadata · v1.6▾
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