RUG.TOOLSKnow before you ape.
ExchangeLast Updatedrecently
Charles Ponzi
$PONZILaunched on Pump.fun·Trading on Not Detected
75XMKdNhL8trobKwRKTLXCR6gSeWtnw28bfkLwQPpumpShareRug.Tools Verdict
Elevated Risk
Limited DataThe token is actively trading, but the top 10 wallets control 36.2% of supply, and a possible coordinated launch pattern was observed; wallet coordination is not confirmed.
Confidence:Low
Ruggy says:
“I'm getting nervous. Multiple concerns worth reading before you touch this.”
Top signals
- •Coordinated early-buyer cluster detected — suspicious activity, not confirmed insider attribution.
Scan at a glance
The main evidence in this report
Report confidence: LowCoverage: 5/6 modules
Price
Unavailable
Market cap
Not Available
Liquidity
Not Available
24h volume
Not Available
Holders
207
Token age
Unknown
Coordinated Wallet Activity
Possible cluster
Suspicious coordination
LP protection
Not verified
No protective claim without on-chain proof
Current wallet holdings and historical launch exposure measure different moments. Open the full analysis for funding links, LP protection and source evidence.
2CmViYeqagtNxUDVjeQFTH7dCo99tx45DQhSqtDBYySk
Supplemental source · GMGN
GMGN intelligence
Independent token signals. The Rug.Tools verdict stays based on its own analysis.
GMGN has not returned data for this token. Your scan and verdict remain available.
Detailed reportFull Token AnalysisWallet links, holder distribution, liquidity protection, creator activity, contract controls and source evidence.Open report ↓Close report ↑
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.
●
Ownership
Top Wallet
9.9%
Top 10: 36.2%
Low Risk
⌗
Insider Activity
Coordinated cluster detected
Detected
4 linked wallets
GMGN supplemental unavailable
Severe Risk
◉
Liquidity
Pool verified on-chain
16.94% LP
1 LP wallet identified on-chain
Lock / burn protection: see liquidity evidence
Caution
♙
Creator
Creator holding
9.91%
Identified wallet only; total team or connected-wallet ownership is not established
Caution
▥ Quick Facts
Key metrics for a quick assessment.Holders
207
Market Cap
$94.8K
Token Age
N/A
Launchpad
Pump.fun
Chain
Solana
▣ Why Rug.Tools says this
Top native findings1
Coordinated launch activity detected
4 linked wallets were identified by Rug.Tools' native analysis.
2
Liquidity protection requires review
A pool was verified on-chain (16.94% of supply); lock/burn protection is shown in the detailed liquidity evidence.
✓
Scan Finalized
5/6 report modules have resolved evidence.
Holders & Ownership✓
Creator Intelligence✓
Insider & Bundle✓
Market DataLimited
Liquidity Analysis✓
Canonical Report✓
Ruggy's Take
“I'm getting nervous. Multiple concerns worth reading before you touch this.”
— Ruggy
Risk Breakdown
Ownership
Insider Activity
Liquidity
Creator
Token Information
- Symbol
- PONZI
- Contract
- 75XMKdNhL8trobKwRKTLXCR6gSeWtnw28bfkLwQPpump
- Chain
- Solana
- Launchpad
- Pump.fun
Quick Stats
- Holders
- 207
- Top Wallet
- 9.9%
- Top 10
- 36.2%
- Creator
- 9.91%
- LP Holding
- 16.94%
Get the full picture
Explore holder analysis, wallet relationships, liquidity evidence, contract history and more.
Advanced wallet & evidence view▾
Wallet Relationship Map · native Rug.Tools holder/bundle evidence
Low RiskMedium RiskHigh Risk
Sources
👤
CreatorLow Risk
9.91%of supply
Creator2CmV…YySk
👥
Coordinated WalletsHigh Risk
4.55%of supply
4.55%DWRA…NfQc
⚠ Native bundle analysis detected coordinated launch activity.
👥
Coordinated WalletsHigh Risk
3.17%of supply
3.17%3h65…axoE
⚠ Native bundle analysis detected coordinated launch activity.
👥
Coordinated WalletsHigh Risk
3.01%of supply
3.01%CCBV…qg9p
⚠ Native bundle analysis detected coordinated launch activity.
Token
deploys / funds↓
◈
PONZI
Total supply
supply held by↓
Left: created or funded this token. Right: holds part of its supply today.
Where the supply sits
💧
Liquidity PoolLow Risk
16.94%of supply
16.94%9ton…3qSq
●
Top HolderLow Risk
2.80%of supply
2.80%7pdd…PNVv
●
Top HolderLow Risk
2.74%of supply
2.74%AuPp…yqrf
●
Top HolderLow Risk
2.71%of supply
2.71%d4jQ…SiVm
Follow the arrows: who created the token, and where the supply sits today.
Evidence timeline
- ◉ Holder distribution resolved
Largest individual wallet: 9.9%.
- ♙ Creator identified
- ◫ Liquidity pool verified on-chain
- ⌗ Coordinated launch cluster detected
Executive Summary
Currently sits at 207 holders. Supply is spread across many wallets (top holder 9.9%) and early-buyer coordination was detected. The creator wallet is identified.
Key Findings
🔍 Detail FindingsOverview
Charles Ponzi
$PONZILaunched on Pump.fun·Trading on Not Detected
Holder Distribution
🟢Well Distributed
Top 10 Holders36.19%
Largest Holder9.91%
Creator Holding9.91%
Holders207
Liquidity pools, burn addresses, and known protocol accounts are excluded from concentration.
🛠
Largest Individual Holder
Developer / Creator Wallet9.91%
Classification Confidence:High
Token creator / deployer wallet
Advanced details▾
Largest LP
16.94%
Liquidity Pools
1
Token Age
Not Available
Metadata
Complete
Supply
965.50M
Decimals
6
Trading Pair
Not Available
Largest Token Account
16.94%
Liquidity Protection
Risk: Unverified
LP Status
Not verified
LP Owner
Not identified
% Locked
Not verified
Unlock Date
Not verified
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.
Developer / Creator Intelligence
Creator Wallet
👤
2CmViYeqagtNxUDVjeQFTH7dCo99tx45DQhSqtDBYySk(2CmV…YySk)Wallet Age
1031 days ago
First Seen
Dec 7, 2023
Verified Creator Launches · Helius
0 verified prior launchesChecking the current token’s creation transaction…
Verifying creation transactions · 0 / 0 candidates checked…
RugGraph · Developer Network Intelligence
Developer network could not be fully verified
Launch activity was checked, but some wallet-link evidence is unavailable. Coordinated wallets cannot be ruled out.
Incomplete wallet evidence does not lower the overall risk verdict.
Wallets with signals
4
Historical launch exposure
7.02%
Largest measured group holdings
Unknown
Creator association
Unknown
Why RugGraph reached this conclusion▾
- • Verified creator wallet currently holds 9.91%
Creator wallet:
2CmViY…DBYySk · verified attributionCoverage note: launch bundle evidence is incomplete; connected-wallet relationships are still loading; combined bundle balances have not been fully verified.
Wallet relationships are one risk category. The overall Rug.Tools verdict can still be High Risk because of contract controls, trading restrictions, liquidity, holder concentration, or other evidence. A dominant holder is a concentration risk; one large wallet alone is not proof that several wallets are connected.
Presentation-only · does not independently change the Rug.Tools verdict
Dev Bundle / Insider Cluster
Coordinated Wallet Activity
Detects coordinated launch buys, shared funding sources, and creator-linked wallets. A cluster is only presented as confirmed when the underlying linkage is strongly corroborated.
Bundle Analysis: Limited / Unable to Verify — the token\'s full launch history could not be reconstructed. Absence of a detected bundle here is not proof that none exists.
No coordinated wallet cluster detectedBundle Confidence: Needs More Data
Launch bundle exposure
7.02%
Current bundled holdings
Unknown
Linked wallets
4
Sold in launch window
Unknown
Wallets are only listed when they share funding, were funded by the creator, bought near-identical amounts, or bought in the same block. Buying early alone is not enough to be flagged. Confidence rises as more on-chain data becomes available. Cached for 24 hours.
Analysis
Summary
Elevated Risk — The token is actively trading, but the top 10 wallets control 36.2% of supply, and a possible coordinated launch pattern was observed; wallet coordination is not confirmed.
Why this rating?▾
- Top-10 wallets well distributedNo concern
- Liquidity pool detected correctlyNo concern
- Largest wallet holds 9.9%Concern
Signals & warnings
🟢Metadata verified
VerifiedName, symbol, image and description are all present on-chain.
Analysis Coverage
5 / 6 modules completed
83% coverage
- ✅Holder Distribution
- ✅Liquidity Pool
- ✅Creator Detection
- ✅Metadata
- ✅Supply
- ⚪Bundle Detection · not run
✅
Mint & Token-2022 Security · Verified
Required safety gate · shown separately and not included in the 6-module coverage count.
5 of 6 modules completed. 5 produced confident findings; the rest either returned inconclusive results or could not be run (typically due to limited data such as very early-buyer history).
Report Confidence
🟠Low
- • token age unknown
Market
Market Overview
DexScreenerPrice
Not Available
24H Change
N/A
Market Cap
Not Available
Liquidity
Not Available
24H Volume
Not Available
More market data▾
FDV
Not Available
Trading Pair
Not Available
Decimals
6
Market Health
⚪Checking Trading…⚪Liquidity Unknown🟢Liquidity Pool Verified⚪No Price Feed
Price Chart
Price history is currently unavailable.
Market activity
Recent trades and participating wallets · Birdeye
Loaded only when requested. No background refresh.
Blockchain
Description▾
Flywheels within flywheels Rewarding Top 50 holders. Rich keep getting richer. Outperform the greatest ponzi known to man - SP500
Largest token accounts▾
🛠 Dev / Creator Wallet
2CmViYeqagtNxUDVjeQFTH7dCo99tx45DQhSqtDBYySk9.91%95.72M PONZI
Currently ranked #2 in Top Holders with 9.91% (95.72M PONZI).
#1💧Pump.fun AMM
Pump.fun AMM Pool
9ton…3qSqTrading liquidity, not an individual holder
16.94%
163.52M
#2🛠Dev Wallet
Developer / Creator Wallet
2CmV…YySkToken creator / deployer wallet
9.91%
95.72M
#3👤Individual
Individual Wallet
DWRA…NfQcRug.Tools could not confidently identify this account
4.55%
43.91M
#4👤Individual
Individual Wallet
3h65…axoERug.Tools could not confidently identify this account
3.17%
30.65M
#5👤Individual
Individual Wallet
CCBV…qg9pRug.Tools could not confidently identify this account
3.01%
29.11M
| # | Type | Wallet | % | Actions |
|---|---|---|---|---|
| 1 | 💧Pump.fun AMM | Pump.fun AMM Pool 9ton…3qSqTrading liquidity, not an individual holder | 16.94% | |
| 2 | 🛠Dev Wallet | Developer / Creator Wallet 2CmV…YySkToken creator / deployer wallet | 9.91% | |
| 3 | 👤Individual | Individual Wallet DWRA…NfQcRug.Tools could not confidently identify this account | 4.55% | |
| 4 | 👤Individual | Individual Wallet 3h65…axoERug.Tools could not confidently identify this account | 3.17% | |
| 5 | 👤Individual | Individual Wallet CCBV…qg9pRug.Tools could not confidently identify this account | 3.01% |
Report Metadata · v1.6▾
Analysis Version
v1.6
Data Sources
Helius·DexScreener
External Explorer
Solscan
Last Blockchain Sync
recently
Report ID:RT-2026-B50WVX
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