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HEIST logo

HEIST

$HEIST
Launch source not identified·Trading on Not Detected
HPq1QqiQq9nGXhKjZvFGKtusSvzTEwaJqSfQeTLWhTyCShare
Ruggy reacting to a high risk verdict
Overall Verdict
🔴

High Risk

🟠 Low Confidence

A single individual wallet controls 47.8% of supply.

“Everything in me says stay away. This one looks like a trap in the making.”

— Ruggy
Why?
  • ›One wallet controls 47.8% of supply.
Trading On
📊Not Detected
Holders
👥512
Top Wallet
47.8%
Very concentrated
Scan Timeline
Cached analysis loaded · $HEIST
Cached analysisConfidence · Low
  1. 01
    Contract Verification
    Status: Contract Verified
    Token contract read on-chain ($HEIST)
  2. 02
    Holder Distribution
    Status: Highly Concentrated
    Largest wallet controls 47.8% of supply
  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
Dangerous contract or wallet signals were confirmed.
Wallet Relationship Summary
9 nodes analyzed
  • •Creator wallet is not directly connected to the largest holder.
  • •No coordinated wallet cluster detected.
  • •No exchange wallets among top holders.
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%Ce3o…WxRp
Token
deploys / funds↓
◈
HEIST
Total supply
supply held by↓
Where the supply sits
🐋
Largest HolderHigh Risk
47.79% of supply
Holds 47.79% of supply7yWt…dRiu
⚠ Single wallet controls 47.8% of supply.
●
Top HolderHigh Risk
38.02% of supply
Holds 38.02% of supplyHLnp…TLcC
⋯
Other WalletsLow Risk
14 wallets · 2.24% of supply
14 unclassified wallets · 2.24% combined14 wallets
●
Top HolderLow Risk
0.46% of supply
Holds 0.46% of supplyCGy6…FBYM
●
Top HolderLow Risk
0.40% of supply
Holds 0.40% of supply3xot…wzE3

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. ⌗ Bundle scan complete

    No coordinated buyer cluster.

  5. ✦ Intelligence report generated
Intelligence Modules
Holder Intelligence
Highly concentrated ownership
▾
Concerning
  • ›Largest wallet: 47.8%
  • ›Top 10 combined: 88.3%
  • ›20 wallets classified
Liquidity Intelligence
No liquidity detected
▾
Concerning
  • ›Liquidity: unknown
  • ›DEX unknown
  • ›LP ownership not 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 512 holders. The largest wallet controls 47.8% of supply. The creator wallet is confirmed.

View Full Analysis▾

Key Findings

🔍 Detail Findings

Overview

HEIST logo

HEIST

$HEIST
Launch source not identified·Trading on Not Detected
HPq1QqiQq9nGXhKjZvFGKtusSvzTEwaJqSfQeTLWhTyCShare on XSolscan ↗

Holder Distribution

🔴Very Highly Concentrated
Largest Holder47.79%
Top 10 Holders88.31%
Creator Holding0.00%
Holders512
Liquidity pools, burn addresses, and known protocol accounts are excluded from concentration.
❓
Largest Individual Holder
Unclassified Wallet47.79%
Classification Confidence:Low
Rug.Tools could not confidently identify this account
Advanced details▾
Largest LP
Not Available
Liquidity Pools
0
Token Age
Not Available
Metadata
Complete
Supply
66.76M
Decimals
6
Trading Pair
Not Available
Liquidity Protection
Risk: Unknown
LP Status
Unknown
LP Owner
Unknown
% Locked
Unknown
Unlock Date
Unknown

No liquidity-pool wallet could be matched on-chain, so LP lock status is Unknown. Missing data is never treated as evidence of risk.

Creator Intelligence

Creator Wallet
👤Ce3oRqrg5am2fU2xgibxboPKZCYcszgYxSuFBUzAWxRp(Ce3o…WxRp)
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 displays multiple high-risk signals based on publicly available data. The holder distribution shows a high level of concentration, meaning that a few wallets control a large portion of the supply.

The largest individual wallet holds 51.10% of the visible supply. Additionally, the top 10 wallets combined control 88.83% of the supply. This level of concentration means that trading activity from just one or a few holders could significantly affect the token price.

There are no detected liquidity pools for this token, which means there are no additional sources of supply that could help balance trading activity.

This report reflects only publicly available blockchain information and should not be considered financial advice.

Why this rating?▾
  • Largest wallet holds 47.8%Concern
  • Top 10 wallets hold 88.3%Concern
Signals & warnings
🟢Metadata verified
Verified

Name, symbol, image and description are all present on-chain.

🔴Holder concentration
High

The largest non-liquidity wallet controls 47.79% 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 · No known pool
  • ✅Creator Detection
  • ✅Metadata
  • ✅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

DexScreener ↗Solscan ↗
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⚪No LP Detected⚪No Price Feed
Price Chart
Price history is currently unavailable.

Blockchain

Description▾

HEIST Token-2022 gameplay currency for Heisted.

Largest token accounts▾
🛠 Dev / Creator Wallet
Ce3oRqrg5am2fU2xgibxboPKZCYcszgYxSuFBUzAWxRp
Creator wallet currently holds 0% of this token — no balance detected on-chain.
#1👤Individual
Individual Wallet
7yWt…dRiu
Rug.Tools could not confidently identify this account
47.79%
31.91M
Solscan ↗
#2👤Individual
Individual Wallet
HLnp…TLcC
Rug.Tools could not confidently identify this account
38.02%
25.38M
Solscan ↗
#3👤Individual
Individual Wallet
CGy6…FBYM
Rug.Tools could not confidently identify this account
0.46%
306.85K
Solscan ↗
#4👤Individual
Individual Wallet
3xot…wzE3
Rug.Tools could not confidently identify this account
0.40%
268.09K
Solscan ↗
#5👤Individual
Individual Wallet
2jg5…r8Ki
Rug.Tools could not confidently identify this account
0.35%
233.13K
Solscan ↗
Report Metadata · v1.6▾
Analysis Version
v1.6
Data Sources
Helius·DexScreener
External Explorer
Solscan
Last Blockchain Sync
recently
Report ID:RT-2026-CQR25J

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