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CASH

$CASH
Launch source not identified·Trading on Not Detected
CASHx9KJUStyftLFWGvEVf59SGeG9sh5FfcnZMVPCASHShare
Ruggy reacting to a elevated risk verdict
Overall Verdict
🟠

Elevated Risk

🟠 Low Confidence

One wallet controls 36.7% of supply.

I'm getting nervous. Multiple concerns worth reading before you touch this.

— Ruggy
Why?
  • One wallet controls 36.7% of supply.
Trading On
📊Not Detected
Holders
👥25.0K
Top Wallet
36.7%
Very concentrated
Scan Timeline
Cached analysis loaded · $CASH
Cached analysisConfidence · Low
  1. 01
    Contract Verification
    Status: Contract Verified
    Token contract read on-chain ($CASH)
  2. 02
    Holder Distribution
    Status: Concentrated Ownership
    Largest wallet holds 36.7%
  3. 03
    Liquidity Check
    Status: No Liquidity
    No liquidity detected
  4. 04
    Creator Investigation
    Status: Creator Identified
    Creator holds 0.00% of supply
  5. 05
    Insider Relationship Scan
    Status: No Cluster Detected
    No coordinated buyer cluster
  6. 06
    Market Activity
    Status: Pending
    Market data pending
4 of 6 modules completed · Low report confidence (45%)
  • Liquidity data pending
Multiple risk factors identified — proceed carefully.
Wallet Relationship Summary
10 nodes analyzed
  • 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
Hover a node or edge for details · click to open Solscan
Low RiskMedium RiskHigh Risk
Sources
👤
CreatorLow Risk
<0.01% of supply
Deployed · holds 0.00%3etm…q2vb
Token
deploys / funds
CASH
Total supply
supply held by
Where the supply sits
🐋
Largest HolderHigh Risk
36.67% of supply
Holds 36.67% of supply5yB7…5kVP
Single wallet controls 36.7% of supply.
Other WalletsMedium Risk
13 wallets · 14.80% of supply
13 unclassified wallets · 14.80% combined13 wallets
Top HolderMedium Risk
13.13% of supply
Holds 13.13% of supply6Tc6…BAqc
Top HolderLow Risk
8.19% of supply
Holds 8.19% of supply9SLB…t3uM
Top HolderLow Risk
6.82% of supply
Holds 6.82% of supplyHmc2…D4ni

Follow the arrows: who created the token, and where the supply sits today.

Intelligence Timeline
Live
  1. Connected to Solana

    Read latest slot and mint state.

  2. Holder distribution scanned

    20 top wallets classified.

  3. 👤 Creator wallet identified
  4. 💧 1 liquidity pool identified
  5. Bundle scan complete

    No coordinated buyer cluster.

  6. Intelligence report generated
Intelligence Modules
Holder Intelligence
Concentrated ownership
Attention
  • Largest wallet: 36.7%
  • Top 10 combined: 77.7%
  • 20 wallets classified
Liquidity Intelligence
No liquidity detected
Concerning
  • Liquidity: unknown
  • DEX unknown
  • LP wallet verified on-chain
Creator Intelligence
New Creator — Limited History
Attention
  • Launch history unavailable
  • No prior risk data
  • Creator holds 0.00% of supply
Market Intelligence
Market data pending
Attention
  • Volume: unknown
  • Market cap: unknown
  • 24h change: unknown
Executive Summary

Currently sits at 25.0K holders. The largest wallet controls 36.7% of supply. The creator wallet is confirmed.

View Full Analysis

Key Findings

🔍 Detail Findings

Overview

CASH logo

CASH

$CASH
Launch source not identified·Trading on Not Detected
CASHx9KJUStyftLFWGvEVf59SGeG9sh5FfcnZMVPCASHShare on XSolscan ↗

Holder Distribution

🟠Highly Concentrated
Largest Holder36.67%
Top 10 Holders77.72%
Creator Holding0.00%
Holders25,000+
Liquidity pools, burn addresses, and known protocol accounts are excluded from concentration.
Largest Individual Holder
Unclassified Wallet36.67%
Classification Confidence:Low
Rug.Tools could not confidently identify this account
Advanced details
Largest LP
4.36%
Liquidity Pools
1
Token Age
Not Available
Metadata
Incomplete
Supply
127.81M
Decimals
6
Trading Pair
Not Available
Largest Token Account
4.36%
Liquidity Protection
Risk: Unknown
LP Status
Unknown
LP Owner
Unknown
% Locked
Unknown
Unlock Date
Unknown

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

Creator Wallet
👤3etmwgxP4Lt2LLEyYpN2f9oKKi1onGy5XHRSP4BRq2vb(3etm…q2vb)
Solscan ↗
🛠 Creator wallet is not currently among the top 10 holders.

Dev Bundle / Insider Cluster

Dev Bundle / Insider Cluster
Detects coordinated launch buys, shared funding sources, and creator-linked wallets that quietly distribute supply through many wallets.
Unavailable
No bundle data returned.

Analysis

Summary

This token shows several visible risk indicators that should be reviewed carefully. The largest wallet holds 36.67% of the visible supply, and the top 10 wallets combined control 77.72% of the supply.

The largest individual wallet controls 36.67% of the visible supply, which means trading activity from this holder could significantly affect the token price. The top 10 wallets together hold 77.72%, indicating a high concentration of ownership among a small number of wallets.

A liquidity pool wallet was found on-chain, and it holds 4.36% of the supply. This wallet was excluded from the concentration calculations. Liquidity is reported by DexScreener, but Rug.Tools could not verify ownership of the liquidity pool on-chain.

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 36.7%Concern
  • Top 10 wallets hold 77.7%Concern
Signals & warnings
🟠Incomplete Token Metadata
Low

No on-chain project description was found.

Impact: This does not necessarily indicate malicious intent, but complete metadata generally improves transparency and discoverability across wallets and explorers.
🔴Holder concentration
High

The largest non-liquidity wallet controls 36.67% of the total supply.

Impact: A single large holder can significantly move price if they decide to sell.
Analysis Coverage
4 / 6 modules completed
67% coverage
  • Holder Distribution
  • Liquidity Pool
  • Creator Detection
  • Metadata · incomplete
  • Supply
  • Bundle Detection · not run
4 of 6 modules completed. 4 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
DexScreener
Price
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 VerifiedNo Price Feed
Price Chart
Price history is currently unavailable.

Blockchain

Largest token accounts
🛠 Dev / Creator Wallet
3etmwgxP4Lt2LLEyYpN2f9oKKi1onGy5XHRSP4BRq2vb
Creator wallet currently holds 0% of this token — no balance detected on-chain.
#1👤Individual
Individual Wallet
5yB7…5kVP
Rug.Tools could not confidently identify this account
36.67%
46.87M
#2👤Individual
Individual Wallet
6Tc6…BAqc
Rug.Tools could not confidently identify this account
13.13%
16.78M
#3👤Individual
Individual Wallet
9SLB…t3uM
Rug.Tools could not confidently identify this account
8.19%
10.47M
#4👤Individual
Individual Wallet
Hmc2…D4ni
Rug.Tools could not confidently identify this account
6.82%
8.71M
#5🤖Program
Program Account
4H6m…GLw4
Program accounts are smart-contract controlled addresses (staking vaults, DEX pools, escrows). They are not individual whales and are excluded from ownership-concentration calculations.
6.70%
8.56M
Report Metadata · v1.6
Analysis Version
v1.6
Data Sources
Helius·DexScreener
External Explorer
Solscan
Last Blockchain Sync
recently
Report ID:RT-2026-CDZSZR

Tokens sharing the same creator, launchpad, or risk profile.

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