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Lego Coin: Severe risk — RugSignal

← Scan another tokenHISTORICAL SNAPSHOT / 61169d12

Lego Coin LEGO

Solana · token 2022 · pump-swap

8fddMv…WVpump

Full mint

8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump

Solscan ↗

Observed 31/10/2026, 14:14:52 UTC

52Observed risk points

Warning total · not fraud probability

Risk assessment

Severe risk

1 established critical finding2 supported warnings

Established findings

Critical: 3 top-holder wallets appear to share one owner and together hold 39.70% of supply: 3 wallets were funded by the same wallet D8pP…zoxy through single-use relay wallets that were emptied right after. Counting them as one owner, the largest holder controls 39.70%.
Warning: Enumerated top qualifying owners hold 88.04% of supply.
Warning: 6 wallets bought in the launch slot (excluding the launcher); together they hold 79.41% now.

Core domains verified: 4/4 complete · Advanced analysis: complete. Completion requirements →

Market cap: $121.5K
Liquidity: $26.94KVerified on-chain · DexScreener $26.94K
Holders: 35
Age: 0 minSince token creation

View ChartShare image ↓

Immutable snapshot · Historical / stale now · Not financial advice or a safety guarantee. Latest saved observation → · Original first pass →

Key findings

3 supported warnings observed. Inspect the evidence before deciding. This does not establish a future outcome; unresolved checks remain unknown.

Verified controls: Mint authority is revoked. Freeze authority is revoked. Transfer fee is 0%.

Assessment explanation & supporting findings

Main concern: 3 top-holder wallets appear to share one owner and together hold 39.70% of supply: 3 wallets were funded by the same wallet D8pP…zoxy through single-use relay wallets that were emptied right after. Counting them as one owner, the largest holder controls 39.70%.
Positive observations: Mint authority is revoked. Freeze authority is revoked. Transfer fee is 0%.
Advanced limitations: Applicable core and available advanced checks completed; future behavior remains unverified.
Bottom line: 3 supported warnings observed. Inspect the evidence before deciding. This does not establish a future outcome; unresolved checks remain unknown.

Hidden shared ownersObserved hard blocker inferred · inspect evidence →
Top-10 concentrationObserved warning observed · inspect evidence →
First-block buyersObserved warning observed · inspect evidence →
Transfer feeCheck completed observed · inspect evidence →
Freeze authorityCheck completed observed · inspect evidence →

Coverage & Limitations · 100% evidence coverage

Core domains verified: 4/4 complete · Advanced analysis: complete.

Core domains, denominator & advanced limits

Equal 25-point applicable core domains; only completed domains earn credit. Not-applicable domains excluded; unsupported/failed applicable domains retain their full weight.

Hidden owners

Top 10 of 10 holders traced · 100% of their holdings

One person can split a position across many wallets so a token looks evenly held. For each of the largest holders we read its earliest transactions: who first funded it, how it got this token and who paid for that. Wallets that share these traces are grouped below.

Ownership map

Show unlinked holders

Drag to turn · select a wallet for its evidence

Launcher
Linked to the launcher
Hidden-owner group
No link found
Wallet behind several holders
Sent the token
First SOL funding
Paid for the purchase
Fresh wallet

39.70% of supply3 wallets · direct evidence
3 wallets were funded by the same wallet D8pP…zoxy through single-use relay wallets that were emptied right after.
6gZn…26xK · CsjM…gbqx · GuL1…uuXa
Transactions

Key checks

All security checks →

Mint authorityMint authority is revoked.Passed
Freeze authorityFreeze authority is revoked.Passed
Top-10 concentrationEnumerated top qualifying owners hold 88.04% of supply.Warning
Deployer holdingsDeployer holds 0.00% of supply.Passed
Deployer-funded holdersNone of the 10 largest holders checked was funded or supplied by the launcher. Not proof that they are independent.Passed
Hidden shared owners3 top-holder wallets appear to share one owner and together hold 39.70% of supply: 3 wallets were funded by the same wallet D8pP…zoxy through single-use relay wallets that were emptied right after. Counting them as one owner, the largest holder controls 39.70%.Critical
Coordinated fresh holdersNo coordinated fresh-wallet group among the 10 largest holders traced (100% of what they hold). Not proof that they are independent.Passed
Liquidity control100.00% of the selected PumpSwap pool's LP has been burned, so that share can never be withdrawn; at most 0.00% is redeemable by current LP holders.Passed
Low pool liquiditySelected pool's verified vaults hold $26,943.28 of real reserves.

Saved report price · live updates every 5s

$0.00012173081Updates off

Saved with this report at 31/10/2026, 14:14:44 UTC; not a live price.

Price source & scope

DexScreener USD reference for the selected stored market. Our fetch time is not a trade timestamp. Refreshing price does not refresh this historical risk assessment or guarantee an executable trade.

Updates share a bounded provider allocation. Direct report visits read the cache only until you start live updates. Active demand expires after you leave.

Market & liquidity

Stored source context

Price: $0.0001217
Verified pool liquidity: $26.94K
24h volume: Unavailable
FDV: $121.5K

Verified pool vaults + Pyth · observed 2026-10-31T14:14:44.815Z · Historical / stale now.

Who can withdraw the liquidity

PumpSwap FtYV…KVEiAll LP burned: this liquidity cannot be withdrawn.

More market context & pool evidence

Market values, volume and price change refer to the selected pool. Market cap and FDV are different measures. These stored metrics never refresh on page visits. The separate header ticker, when enabled, updates only its own price.

Selection: verified-chain-discovery · policy market-3.6.2. No market indexer listed this token. The pool was found on chain (1 candidate pool in supported families) and verified; price and liquidity come from its verified vaults and state with a verified Pyth SOL/USD price. Volume, price change and circulating market cap are not derived. Pools of unsupported families or other quote assets may exist. Not an executable quote.

Verified launch time: 2026-10-31T14:14:17.000Z
Source-reported base reserve: Unavailable
Source-reported quote reserve: Unavailable quote units (see source mint)
Market cap: Unavailable
FDV · fully diluted valuation: $121.5K
24h price change: Unavailable
Selected pool age at observation

Holder distribution & ownership evidence

Holders & developer

Top10 qualifying owner exposure: 88.04% of total mint supply across the verified collection interval. Deployer holds 0.00% of supply.

1 supported or weak wallet associations are retained in advanced evidence; association is not common ownership.

The collection contains 130 distinct observed owner addresses. Verified pool / curve custody: 11.78% of supply. All other owners remain unresolved; they are not assumed independent or labelled insiders. The bounded index was exhausted and balances reconciled across its recorded collection interval; this is not an atomic snapshot or a count of people.

Verified protocol-held supply: 11.78%
Largest observed qualifying owner: 13.23%
Top10 qualifying owners · verified interval: 88.04%
Top20 qualifying owners · verified interval: 88.17%

Supported association exposure: 39.70% sampled supply (deduplicated, not common ownership). Unclassified observed holdings: 88.22%; outside this sample: 0.00%.

Holder definitions, denominator & exclusions

Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference. Owners re-ranked after verified exclusions; percentages retain full mint supply.

142 token accounts, 130 aggregated owners · supply denominator 998341494798016 base units · confirmed slot 463718352 · observed 2026-10-31T14:14:45.388Z. Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference.

Complete saved assessment JSON · public stored evidence; opening it does not run a new scan.

FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi · Verified pool/program vault authority; shared authority is not attributed to one market or a private investor.

Observed owner distribution

Include verified protocol custody

Observed token-account balances aggregated by owner. Each bar shows a share of total supply, not a share of this display. Only the top20 owners after the selected role filter are displayed; complete stored balances remain in the assessment API. Unobserved balances are not invented as an “other” holder.

Selected owner · 6gZno…Z26xK

6gZnoVuA1HVDvdZ15LBA2C58qqd3jZx8Vyuysc5Z26xK

132,124,477.570056 tokens observed · 13.23% of supply. Ownership unresolved. An owner address does not establish a person or insider.

1 stored funding associations involve this owner. Association is not proof of common control.

Inspect owner on Solscan ↗

Readable holder table · exact observed quantities

Bounded enumerated interval; not an atomic snapshot. Top20 owners shown. No common-ownership inference.
Owner	Observed tokens	Supply share	Role
6gZno…Z26xK	132,124,477.570056	13.23%	Unresolved ownership
CsjMz…Mgbqx	132,124,477.548475	13.23%	Unresolved ownership
GuL18…buuXa	132,124,477.543682	13.23%	Unresolved ownership
39JhM…7WXMW	132,124,477.541557	13.23%	Unresolved ownership
EGfvg…fqVbf	132,124,477.538067	13.23%	Unresolved ownership
BPkqA…5VsuQ	132,124,477.530962	13.23%	Unresolved ownership
FtYVn…wKVEi	117,573,403.720669	11.78%	Verified protocol custody
Cp62C…qVZc9	84,987,798.73834	8.51%	Unresolved ownership
33NW9…TWA87	413,610.254828	0.04%	Unresolved ownership
48qkT…GbqeL	408,270.888906	0.04%	Unresolved ownership
FK6FP…JEFwi	358,001.346812	0.04%	Unresolved ownership
7FPqg…91nsN	253,361.66273	0.03%	Unresolved ownership
CDvBj…qg9sF	197,006.157769	0.02%	Unresolved ownership
HexGH…eDGXY	132,433.573332	0.01%	Unresolved ownership
6Ds7K…68Lpf	126,547.250162	0.01%	Unresolved ownership
5hD3v…kyF1k	124,799.015354	0.01%	Unresolved ownership
2wGA4…81Qpc	123,468.066309	0.01%	Unresolved ownership
6kS3B…Dearj	118,855.653525	0.01%	Unresolved ownership
AqmQZ…SW54T	89,082.941381	0.01%	Unresolved ownership
4TBsD…Ye2PM	86,261.145427	0.01%	Unresolved ownership

Deployer history & attribution

Deployer history

DHfnGr…yy3UEc ↗

No earlier launches found.

This wallet's complete token-creation history contains only this token. A new wallet can still belong to an experienced launcher.

All security checks

Security findings

Engine 3.18.5 · established checks

Creator Control

Mint authority

Passed

Mint authority is revoked.

Why it matters & source

An active authority can create additional supply.

Helius / RugCheck

Guide: Mint and freeze authorities explained

Freeze authority

Passed

Freeze authority is revoked.

Why it matters & source

An active authority can freeze token accounts.

Helius / RugCheck

Guide: Mint and freeze authorities explained

Token Features

Transfer fee

Passed

Transfer fee is 0%.

Why it matters & source

A large transfer fee can make selling uneconomic.

RugCheck / Token-2022

Guide: Token-2022 transfer restrictions

Wallet relationships & insider evidence

Relationships & creator roles

Evidence, not ownership labels

No token-transfer relationship was established in this snapshot. 1 funding associations recorded. Transfers do not prove selling, common ownership or insider intent. No independent wallets are inferred from an absent link.

Provider network summaries were not retained in this historical report. This does not establish that no relationships exist.

Direct holdings of the verified initializer: 0 tokens, across 1 accounts, confirmed slot 463718386. Direct token-account ownership for this address, not common control of related wallets. Provider creator attribution remains unverified unless signed initialization is established. No percentage uses a mint supply from a different bank.

Token program, metadata & authority scope

Verified token program: TokenzQdBNbLqP5VEhdkAS6EPFLC1PHnBqCXEpPxuEb · 6 decimals · extensions: MetadataPointer, TokenMetadata. Token-2022 is a program category, not itself evidence of a restriction.

Metadata update authority: None. Metadata pointer authority: None. These permissions are separate from mint, freeze, delegate and associated-application administration. A mutable name or URI does not establish an ability to seize holder tokens.

Creator attribution · distinct identities

Mint initializer, metadata authority, reported creator and pool creator are separate roles. A current role does not prove who signed the original mint initialization. Current holdings require separately observed token accounts.

Verified mint initializer: DHfnGrojWPyd563W8zGR6HcxTmYadpF8MQaVwjyy3UEc. See deployer history and provenance for verification status.
Pool creator: 8fL4RgzZ8SEpVF6TZawYVqt7QnymjiL8SbuCpCnDek37 · verified current pool-state role, not token initialization evidence.
Pool coin-creator role: DHfnGrojWPyd563W8zGR6HcxTmYadpF8MQaVwjyy3UEc · verified current pool-state role, not token initialization evidence.

Review deployer history & attribution ↓

Advanced evidence & analyst perspectives

Supporting evidence

Stored classification: token-2022 · 6 decimals · TokenzQdBNbLqP5VEhdkAS6EPFLC1PHnBqCXEpPxuEb · original engine 3.18.5. Current model context is shown in the report header.

Unresolved evidence: absent-evidence. Missing information is not a pass.

Observed facts and inference, kept separate from provider health
Check	Value / units	Evidence state	Observed / source
mint	None / absent address	stale now (observed at snapshot) Basis and limitations Decoded from verified token-program mint account; confirmed state can change. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana RPC (request source in telemetry) Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5
freeze	None / absent address	stale now (observed at snapshot) Basis and limitations Decoded from verified token-program mint account; confirmed state can change. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana RPC (request source in telemetry) Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5
fee	0 percent	stale now (observed at snapshot) Basis and limitations Active epoch fee; maximum raw fee not applicable. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana RPC (request source in telemetry) Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5
supply	998341494798016 raw-token-units	stale now (observed at snapshot) Basis and limitations Decoded from verified token-program mint account; confirmed state can change.

Pool control and protocol context (1)

Assessment scope
At most three markets collected, deterministically prioritized by existing identity/lifecycle/liquidity policy. No complete discovery claim. Unpriced or material unassessed markets remain gaps; established warnings in any collected pool remain findings.
- FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi: primary · collected · Selected primary market; independent pool identity and controls are reported separately.
Context only; a liquidity/market-cap ratio is not required to establish protocol withdrawal rights. Exit quote is separately opt-in.
pump-swap: current withdrawal interests verified; lock status separate. Pricing adjustments are separate from real-reserve LP withdrawal claims; mayhem remains unassessed. Verified PumpSwap pool/LP PDAs, pool-owned token vaults, Token-2022 LP mint and global withdrawal flag. Pool creator/coin fee creator are roles, not original token-deployer proof. A zero LP balance or burned supply does not prove all positions secured. Current withdrawal permission is not an observed withdrawal; admin settings may change.
Pool identity: verified · Reserves: verified-subset · Withdrawal interests: current-interests-verified. Lock/expiry and exit estimates remain separate.
Reserve and withdrawal basis
Raw quote vault: 132114107236 base units; accrued protocol/creator fees: 175493/6668512; real withdrawal reserve: 132107263231; effective pricing reserve: 149691768519; adjustment: boosted. LP claims use raw base reserve and quote vault less accrued protocol/creator fees divided by Pool.lp_supply; effective pricing reserves include boost and are not withdrawable real reserves. Token transfer fees can reduce proceeds; no execution claim.
LP interest account mapping: reconciled to outstanding supply. Current account authorities do not prove common ownership or a time lock.
Internal LP accounting: 4193388282604; outstanding mint supply: 0 base units. Their difference is not proof of a lock contract, accessible cash or future sellability.
Pricing includes signed virtual quote reserves. Vault balances and effective pricing reserves are distinct; virtual amounts are not guaranteed withdrawable liquidity.

FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi

classification	token-2022 asset-class	stale now (observed at snapshot) Basis and limitations Decoded from verified token-program mint account; confirmed state can change. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana RPC (request source in telemetry) Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5

permanent-delegate	None / absent capability	stale now (observed at snapshot) Basis and limitations Decoded from verified token-program mint account; confirmed state can change. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana RPC (request source in telemetry) Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5

transfer-hook	None / absent capability	stale now (observed at snapshot) Basis and limitations Decoded from verified token-program mint account; confirmed state can change. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana RPC (request source in telemetry) Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5

hook-authority	None / absent capability	stale now (observed at snapshot) Basis and limitations Decoded from verified token-program mint account; confirmed state can change. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana RPC (request source in telemetry) Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5

default-frozen	false capability	stale now (observed at snapshot) Basis and limitations Decoded from verified token-program mint account; confirmed state can change. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana RPC (request source in telemetry) Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5

non-transferable	false capability	stale now (observed at snapshot) Basis and limitations Decoded from verified token-program mint account; confirmed state can change. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana RPC (request source in telemetry) Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5

paused	false capability	stale now (observed at snapshot) Basis and limitations Decoded from verified token-program mint account; confirmed state can change. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana RPC (request source in telemetry) Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5

pause-authority	None / absent capability	stale now (observed at snapshot) Basis and limitations Decoded from verified token-program mint account; confirmed state can change. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana RPC (request source in telemetry) Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5

fee-authority	None / absent capability	stale now (observed at snapshot) Basis and limitations Decoded from verified token-program mint account; confirmed state can change. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana RPC (request source in telemetry) Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5

metadata-controls	Inspect structured evidence { "metadataAddress": "8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump", "metadataAuthority": null, "inlineMetadataPresent": true, "externalMetadataFetched": false, "metadataPointerAuthority": null } distinct-authority-roles	stale now (observed at snapshot) Basis and limitations Inline metadata/update/pointer/close roles are separate from mint, freeze, delegate permissions and application administrators. External metadata accounts are not fetched; absent inline metadata authority is not proof that external metadata is immutable. solana:account:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slot:463718349 Evidence hash: a3a42ce6aae57d3dc4e0c487895b6e1fe00bbacf37f2918d9a6b1e0fbd69af20	2026-10-31T14:14:44.815Z Solana verified Token-2022 mint extensions Slot 463718349 · confirmed 3.6.0 / scoring 3.18.5

protocol-creator-role	DHfnGrojWPyd563W8zGR6HcxTmYadpF8MQaVwjyy3UEc address	stale now (observed at snapshot) Basis and limitations Program-controlled curve reserves; quote mint is not assumed to be SOL. Ordinary LP-token lock heuristics do not apply. Completion alone is not evidence of a rug or successful migration. solana:account:F2yGvRWjgDv8qjcaqgR2JNRjKLcJpz1acA3vteAPtBF4 Evidence hash: 659c322cbf2d7d7abc5c1b2d9529e74c4d1fb63b9e009d1aa55014f9d2964120	2026-10-31T14:14:45.391Z Solana / Pump verified PDA Slot 463718350 · confirmed 3.7.0 / scoring 3.18.5

launch-state	completed-curve-awaiting-or-after-migration protocol-state	stale now (observed at snapshot) Basis and limitations Verified program owner, PDA and account discriminator. Migration is not automatically a rug; current pool support is separate. solana:account:F2yGvRWjgDv8qjcaqgR2JNRjKLcJpz1acA3vteAPtBF4	2026-10-31T14:14:45.391Z Solana / Pump Slot 463718350 · confirmed 3.7.0 / scoring 3.18.5

concentration	Inspect structured evidence { "slot": 463718352, "top10": { "n": 10, "pct": 88.0374, "observedOwners": 10, "completeRanking": true, "observedLowerBoundPct": 88.0374 }, "top20": { "n": 20, "pct": 88.1709, "observedOwners": 20, "completeRanking": true, "observedLowerBoundPct": 88.1709 }, "policy": "holders-3.7.1", "supplyRaw": "998341494798016", "collection": { "cache": "miss", "pages": 1, "slots": [ 463718349, 463718350, 463718352 ], "state": "complete", "method": "Helius getProgramAccountsV2 (mint filter) + same-bank mint supply", "accounts": 142, "exhausted": true, "startedAt": "2026-10-31T14:14:44.817Z", "finishedAt": "2026-10-31T14:14:45.388Z", "consistency": "Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference.", "indexedSlots": [] }, "commitment": "confirmed", "definition": "Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference. Owners re-ranked after verified exclusions; percentages retain full mint supply.", "exclusions": [ { "basis": "Verified pool/program vault authority; shared authority is not attributed to one market or a private investor.", "owner": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi", "amountRaw": "117573403720669" } ], "lowerBound": false, "observedAt": "2026-10-31T14:14:45.388Z", "poolHeldPct": 11.7768, "sampleOwnerCount": 130, "largestQualifying": { "pct": 13.2343, "owner": "6gZnoVuA1HVDvdZ15LBA2C58qqd3jZx8Vyuysc5Z26xK", "amountRaw": "132124477570056" }, "linkedExposurePct": 39.7031, "observedSupplyPct": 100, "sampleAccountCount": 142, "unobservedSupplyPct": 0, "unclassifiedObservedPct": 88.2231 } supply-percent-verified-collection-interval	stale now (observed at snapshot) Basis and limitations Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference. Owners re-ranked after verified exclusions; percentages retain full mint supply. solana:enumerated-token-accounts:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slots:463718349-463718352 Evidence hash: 5b585f67b4354dcb8f5e93638c6318c949b05b2f72cdfe9286ed905f988abf23	2026-10-31T14:14:45.391Z Solana RPC (method-level sources in telemetry) Slot 463718352 · confirmed 3.6.0 / scoring 3.18.5

concentration

Inspect structured evidence

{
  "slot": 463718352,
  "top10": {
    "n": 10,
    "pct": 88.0374,
    "observedOwners": 10,
    "completeRanking": true,
    "observedLowerBoundPct": 88.0374
  },
  "top20": {
    "n": 20,
    "pct": 88.1709,
    "observedOwners": 20,
    "completeRanking": true,
    "observedLowerBoundPct": 88.1709
  },
  "policy": "holders-3.7.1",
  "supplyRaw": "998341494798016",
  "collection": {
    "cache": "miss",
    "pages": 1,
    "slots": [
      463718349,
      463718350,
      463718352
    ],
    "state": "complete",
    "method": "Helius getProgramAccountsV2 (mint filter) + same-bank mint supply",
    "accounts": 142,
    "exhausted": true,
    "startedAt": "2026-10-31T14:14:44.817Z",
    "finishedAt": "2026-10-31T14:14:45.388Z",
    "consistency": "Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference.",
    "indexedSlots": []
  },
  "commitment": "confirmed",
  "definition": "Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference. Owners re-ranked after verified exclusions; percentages retain full mint supply.",
  "exclusions": [
    {
      "basis": "Verified pool/program vault authority; shared authority is not attributed to one market or a private investor.",
      "owner": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi",
      "amountRaw": "117573403720669"
    }
  ],
  "lowerBound": false,
  "observedAt": "2026-10-31T14:14:45.388Z",
  "poolHeldPct": 11.7768,
  "sampleOwnerCount": 130,
  "largestQualifying": {
    "pct": 13.2343,
    "owner": "6gZnoVuA1HVDvdZ15LBA2C58qqd3jZx8Vyuysc5Z26xK",
    "amountRaw": "132124477570056"
  },
  "linkedExposurePct": 39.7031,
  "observedSupplyPct": 100,
  "sampleAccountCount": 142,
  "unobservedSupplyPct": 0,
  "unclassifiedObservedPct": 88.2231
}

supply-percent-verified-collection-interval

stale now (observed at snapshot)

Basis and limitations

solana:enumerated-token-accounts:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:slots:463718349-463718352

Evidence hash: 5b585f67b4354dcb8f5e93638c6318c949b05b2f72cdfe9286ed905f988abf23

2026-10-31T14:14:45.391Z
Solana RPC (method-level sources in telemetry)
Slot 463718352 · confirmed
3.6.0 / scoring 3.18.5

lp	Inspect structured evidence [ { "slot": 463718363, "index": 0, "detail": "Pricing adjustments are separate from real-reserve LP withdrawal claims; mayhem remains unassessed. Verified PumpSwap pool/LP PDAs, pool-owned token vaults, Token-2022 LP mint and global withdrawal flag. Pool creator/coin fee creator are roles, not original token-deployer proof. A zero LP balance or burned supply does not prove all positions secured. Current withdrawal permission is not an observed withdrawal; admin settings may change.", "family": "pump-swap", "lpMint": "DieSvzCuibMZhJN5gNUefktmg4o8TUBF9c42vYvZ51No", "mayhem": false, "pubkey": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi", "vaults": [ { "mint": "8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump", "program": "TokenzQdBNbLqP5VEhdkAS6EPFLC1PHnBqCXEpPxuEb", "amountRaw": "117573222840243", "authority": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi" }, { "mint": "So11111111111111111111111111111111111111112", "program": "TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA", "amountRaw": "132114107236", "authority": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi" } ], "control": "unknown", "program": "pAMMBay6oceH9fJKBRHGP5D4bD4sWpmSwMn52FMfXEA", "baseMint": "8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump", "poolBump": 255, "baseVault": "DWa2eZuY1r2w1JzT2BiBDoXYSVjLzMsZS516982NKhtQ", "quoteMint": "So11111111111111111111111111111111111111112", "linkedSlot": 463718363, "observedAt": "2026-10-31T14:14:47.762Z", "quoteVault": "G9cvM3Jd4uAemUrpLBSpcSG1PsgHQEsGugfMhz4ejKvq", "coinCreator": "DHfnGrojWPyd563W8zGR6HcxTmYadpF8MQaVwjyy3UEc", "lpInterests": { "slot": 463718363, "owners": [], "complete": true }, "lpOwnerSlot": 463718364, "lpSupplyRaw": "0", "poolCreator": "8fL4RgzZ8SEpVF6TZawYVqt7QnymjiL8SbuCpCnDek37", "creatorLpRaw": "0", "globalConfig": "ADyA8hdefvWN2dbGGWFotbzWxrAvLW83WG6QCVXvJKqw", "lpAccounting": { "lockExpiry": null, "denominator": "Current same-bank Pool.lp_supply; normal withdrawals reduce pool accounting and mint supply together, while direct burns reduce mint supply only", "differenceBps": 10000, "differencePct": "100.0000", "differenceRaw": "4193388282604", "mintSupplyRaw": "0", "interpretation": "Non-outstanding LP-interest gap under official Pump accounting, not verification of a lock contract, individual burn transactions, lock expiry or executable exit depth. Withdrawals burn LP while redeeming reserves; a burn instruction alone is not permanent liquidity protection. Do not add this gap to unverified lock balances or aggregate percentages across unlike pools.", "internalSupplyRaw": "4193388282604", "verifiedLockedRaw": null, "verifiedPermanentBurnRaw": null }, "reserveModel": "virtual-or-mayhem-unsupported", "protocolAdmin": "FFWtrEQ4B4PKQoVuHYzZq8FabGkVatYzDpEVHsK5rrhF", "creatorFeesRaw": "6668512", "vaultAuthority": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi", "vaultsVerified": true, "observedControl": "no-pool-creator-redemption-established", "protocolFeesRaw": "175493", "stateCommitment": "confirmed", "withdrawAllowed": true, "withdrawalBasis": "LP claims use raw base reserve and quote vault less accrued protocol/creator fees divided by Pool.lp_supply; effective pricing reserves include boost and are not withdrawable real reserves. Token transfer fees can reduce proceeds; no execution claim.", "boostReservesRaw": "17584505288", "reserveAdjustment": "boosted", "internalLpSupplyRaw": "4193388282604", "withdrawalMechanics": "pump-lp-proportional-real-reserves", "realQuoteReservesRaw": "132107263231", "globalWithdrawEnabled": true, "reserveInterpretation": "Raw vault balance and effective pricing reserves differ when virtual reserves apply; neither is guaranteed exit depth or withdrawable user liquidity.", "virtualQuoteReservesRaw": "17577661283", "effectiveQuoteReservesRaw": "149691768519" } ] pool-control	stale now (observed at snapshot) Basis and limitations Selected PumpSwap pool: Pool.lp_supply minus the LP mint supply at the same bank is LP with no holder, which cannot be redeemed; outstanding LP holders come from the complete LP-account map, and the deployer's LP balance is checked separately. solana:pools:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump	2026-10-31T14:14:52.425Z Solana verified program accounts 3.7.0 / scoring 3.18.5

Inspect structured evidence

[
  {
    "slot": 463718363,
    "index": 0,
    "detail": "Pricing adjustments are separate from real-reserve LP withdrawal claims; mayhem remains unassessed. Verified PumpSwap pool/LP PDAs, pool-owned token vaults, Token-2022 LP mint and global withdrawal flag. Pool creator/coin fee creator are roles, not original token-deployer proof. A zero LP balance or burned supply does not prove all positions secured. Current withdrawal permission is not an observed withdrawal; admin settings may change.",
    "family": "pump-swap",
    "lpMint": "DieSvzCuibMZhJN5gNUefktmg4o8TUBF9c42vYvZ51No",
    "mayhem": false,
    "pubkey": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi",
    "vaults": [
      {
        "mint": "8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump",
        "program": "TokenzQdBNbLqP5VEhdkAS6EPFLC1PHnBqCXEpPxuEb",
        "amountRaw": "117573222840243",
        "authority": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi"
      },
      {
        "mint": "So11111111111111111111111111111111111111112",
        "program": "TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA",
        "amountRaw": "132114107236",
        "authority": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi"
      }
    ],
    "control": "unknown",
    "program": "pAMMBay6oceH9fJKBRHGP5D4bD4sWpmSwMn52FMfXEA",
    "baseMint": "8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump",
    "poolBump": 255,
    "baseVault": "DWa2eZuY1r2w1JzT2BiBDoXYSVjLzMsZS516982NKhtQ",
    "quoteMint": "So11111111111111111111111111111111111111112",
    "linkedSlot": 463718363,
    "observedAt": "2026-10-31T14:14:47.762Z",
    "quoteVault": "G9cvM3Jd4uAemUrpLBSpcSG1PsgHQEsGugfMhz4ejKvq",
    "coinCreator": "DHfnGrojWPyd563W8zGR6HcxTmYadpF8MQaVwjyy3UEc",
    "lpInterests": {
      "slot": 463718363,
      "owners": [],
      "complete": true
    },
    "lpOwnerSlot": 463718364,
    "lpSupplyRaw": "0",
    "poolCreator": "8fL4RgzZ8SEpVF6TZawYVqt7QnymjiL8SbuCpCnDek37",
    "creatorLpRaw": "0",
    "globalConfig": "ADyA8hdefvWN2dbGGWFotbzWxrAvLW83WG6QCVXvJKqw",
    "lpAccounting": {
      "lockExpiry": null,
      "denominator": "Current same-bank Pool.lp_supply; normal withdrawals reduce pool accounting and mint supply together, while direct burns reduce mint supply only",
      "differenceBps": 10000,
      "differencePct": "100.0000",
      "differenceRaw": "4193388282604",
      "mintSupplyRaw": "0",
      "interpretation": "Non-outstanding LP-interest gap under official Pump accounting, not verification of a lock contract, individual burn transactions, lock expiry or executable exit depth. Withdrawals burn LP while redeeming reserves; a burn instruction alone is not permanent liquidity protection. Do not add this gap to unverified lock balances or aggregate percentages across unlike pools.",
      "internalSupplyRaw": "4193388282604",
      "verifiedLockedRaw": null,
      "verifiedPermanentBurnRaw": null
    },
    "reserveModel": "virtual-or-mayhem-unsupported",
    "protocolAdmin": "FFWtrEQ4B4PKQoVuHYzZq8FabGkVatYzDpEVHsK5rrhF",
    "creatorFeesRaw": "6668512",
    "vaultAuthority": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi",
    "vaultsVerified": true,
    "observedControl": "no-pool-creator-redemption-established",
    "protocolFeesRaw": "175493",
    "stateCommitment": "confirmed",
    "withdrawAllowed": true,
    "withdrawalBasis": "LP claims use raw base reserve and quote vault less accrued protocol/creator fees divided by Pool.lp_supply; effective pricing reserves include boost and are not withdrawable real reserves. Token transfer fees can reduce proceeds; no execution claim.",
    "boostReservesRaw": "17584505288",
    "reserveAdjustment": "boosted",
    "internalLpSupplyRaw": "4193388282604",
    "withdrawalMechanics": "pump-lp-proportional-real-reserves",
    "realQuoteReservesRaw": "132107263231",
    "globalWithdrawEnabled": true,
    "reserveInterpretation": "Raw vault balance and effective pricing reserves differ when virtual reserves apply; neither is guaranteed exit depth or withdrawable user liquidity.",
    "virtualQuoteReservesRaw": "17577661283",
    "effectiveQuoteReservesRaw": "149691768519"
  }
]

pool-control

stale now (observed at snapshot)

Basis and limitations

Selected PumpSwap pool: Pool.lp_supply minus the LP mint supply at the same bank is LP with no holder, which cannot be redeemed; outstanding LP holders come from the complete LP-account map, and the deployer's LP balance is checked separately.

solana:pools:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump

2026-10-31T14:14:52.425Z
Solana verified program accounts
3.7.0 / scoring 3.18.5

holder-custody	Inspect structured evidence { "mint": "8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump", "owner": "F2yGvRWjgDv8qjcaqgR2JNRjKLcJpz1acA3vteAPtBF4", "program": "6EF8rrecthR5Dkzon8Nwu78hRvfCKubJ14M5uBEwF6P" } protocol-custody-role	stale now (observed at snapshot) Basis and limitations Verified mint-derived Pump bonding-curve PDA and program owner; token accounts independently verified for this mint. Protocol custody, not private investor holdings. Withdrawal/admin restrictions remain a separate assessment; collection is cross-slot, not atomic. solana:account:F2yGvRWjgDv8qjcaqgR2JNRjKLcJpz1acA3vteAPtBF4:slot:463718350	2026-10-31T14:14:45.012Z Solana verified curve PDA and independently verified token-account owners Slot 463718350 · confirmed holder-custody-1.0.0 / scoring 3.18.5

market-derivation	Inspect structured evidence { "pool": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi", "family": "pump-swap", "pricing": "pump-effective-reserves", "priceUsd": 0.00012173080829928552, "discovered": [ "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi" ], "pythAccount": "7UVimffxr9ow1uXYxsr4LHAcV58mLzhmwaeKvJ1pjLiE", "liquidityUsd": 26943.28257619203, "pythPublishTime": 1793456075, "familiesComplete": [ "raydium-cpmm", "meteora-dlmm", "meteora-damm-v2", "raydium-v4" ], "familiesAttempted": [ "pump-swap", "raydium-cpmm", "meteora-dlmm", "meteora-damm-v2", "raydium-v4" ] } derived-usd-price	stale now (observed at snapshot) Basis and limitations No market indexer listed this token. The pool was found on chain (1 candidate pool in supported families) and verified; price and liquidity come from its verified vaults and state with a verified Pyth SOL/USD price. Volume, price change and circulating market cap are not derived. Pools of unsupported families or other quote assets may exist. Not an executable quote. solana:account:FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi	2026-10-31T14:14:48.012Z Verified pool vaults + Pyth Slot 463718363 · confirmed pool-discovery-1 / scoring 3.18.5

low-liquidity	Inspect structured evidence { "pool": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi", "pricing": "pump-effective-reserves", "pythAccount": "7UVimffxr9ow1uXYxsr4LHAcV58mLzhmwaeKvJ1pjLiE", "quoteSideUsd": 12630.99912549723, "thresholdUsd": 10000, "tokenSideUsd": 14312.283450694798, "pythPublishTime": 1793456075, "reportedLiquidityUsd": 26943.28257619203, "verifiedLiquidityUsd": 26943.28257619203 } USD	stale now (observed at snapshot) Basis and limitations USD value of the real reserves in the selected pool's verified vaults, priced from the pool's own state and a verified Pyth SOL/USD price. Low TVL is an exit-risk heuristic, not a verified withdrawal, liquidity lock or quote. https://solscan.io/account/FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi	2026-10-31T14:14:44.815Z Verified pool vaults + Pyth Slot 463718363 · confirmed verified-market-1 / scoring 3.18.5

liquidity	Inspect structured evidence { "selectedPool": "FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi", "reportedRatioPct": null, "applicableRiskRatioPct": null } percent	unavailable · absent-evidence Basis and limitations A finite, positive market-cap denominator and reported liquidity value are required. Missing values are not zero liquidity. https://solscan.io/account/FtYVnJ2664GYg22jbu3G2EEPn1P9D5opHTPTWjHwKVEi	2026-10-31T14:14:44.815Z DexScreener / verified pool model liquidity-3.2.1 / scoring 3.18.5

deployer-attribution	DHfnGrojWPyd563W8zGR6HcxTmYadpF8MQaVwjyy3UEc address	stale now (observed at snapshot) Basis and limitations This wallet signed the Pump create instruction that initialized the mint under that program's mint-authority PDA. No provider creator was available for comparison. https://solscan.io/tx/7fPA5CBMtwXfLfHB5kXGS1qR5U33kyuQHBdHp8BRvKULbcQUqUVcppHuGEGcMvzX6SfWwFfgMYGNo8P7kiUwU8a	2026-10-31T14:14:44.815Z Solana signed Pump create instruction 3.6.0 / scoring 3.18.5

snipers	Inspect structured evidence { "slot": 463718222, "pages": 1, "launcher": "DHfnGrojWPyd563W8zGR6HcxTmYadpF8MQaVwjyy3UEc", "observedPct": 79.4058, "launchVerified": true, "creatorVerified": false, "currentSharePct": 79.4058, "identifiedBuyers": 6, "paginationComplete": true, "transactionsExamined": 50 } complete-launch-slot-current-share	stale now (observed at snapshot) Basis and limitations Verified launchpad launch: the bonding curve is the only venue at launch and every buy invokes the launchpad program, so the fully paginated launch slot gives the complete buyer set (launcher excluded). Current share uses the exhausted, supply-reconciled holder collection. Transfers to other wallets after buying are not followed. solana:mint-history:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump	2026-10-31T14:14:52.424Z Helius finalized archive + exhausted holder collection first-slot-3.9.0 / scoring 3.18.5

clusters	39.7029 signal-specific	inferred Basis and limitations 3 top-holder wallets appear to share one owner and together hold 39.70% of supply: 3 wallets were funded by the same wallet D8pP…zoxy through single-use relay wallets that were emptied right after. Counting them as one owner, the largest holder controls 39.70%. provider-observation:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:2026-10-31T14:14:44.815Z	2026-10-31T14:14:44.815Z Helius wallet histories (earliest transactions) 3.6.0 / scoring 3.18.5

dev	0 signal-specific	stale now (observed at snapshot) Basis and limitations Deployer holds 0.00% of supply. provider-observation:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:2026-10-31T14:14:44.815Z	2026-10-31T14:14:44.815Z Solana balances of the verified initializer 3.6.0 / scoring 3.18.5

history	0 signal-specific	stale now (observed at snapshot) Basis and limitations No earlier launches: the launcher's complete indexed creation history contains only this token. provider-observation:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:2026-10-31T14:14:44.815Z	2026-10-31T14:14:44.815Z Verified launch initializations + Pump curve / PumpSwap pool activity 3.6.0 / scoring 3.18.5

serial-launcher	1 signal-specific	stale now (observed at snapshot) Basis and limitations The launching wallet has created 1 token in total. provider-observation:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:2026-10-31T14:14:44.815Z	2026-10-31T14:14:44.815Z Helius creation history of the verified launcher 3.6.0 / scoring 3.18.5

fresh-cohort	0 signal-specific	stale now (observed at snapshot) Basis and limitations No coordinated fresh-wallet group among the 10 largest holders traced (100% of what they hold). Not proof that they are independent. provider-observation:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:2026-10-31T14:14:44.815Z	2026-10-31T14:14:44.815Z Helius wallet histories (earliest transactions) 3.6.0 / scoring 3.18.5

deployer-funded	0 signal-specific	stale now (observed at snapshot) Basis and limitations None of the 10 largest holders checked was funded or supplied by the launcher. Not proof that they are independent. provider-observation:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:2026-10-31T14:14:44.815Z	2026-10-31T14:14:44.815Z Helius wallet histories (earliest transactions) 3.6.0 / scoring 3.18.5

age	Unknown state	unavailable · absent-evidence Basis and limitations Evidence not established; investigation may add a new immutable observation. provider-observation:8fddMvev8qRg1xdYR6ZNFzrdWVpdC4WMeMiaLWVpump:2026-10-31T14:14:44.815Z	2026-10-31T14:14:44.815Z DexScreener pool creation 3.6.0 / scoring 3.18.5

The skeptic · protect the downside

My priority is what could go wrong. 3 top-holder wallets appear to share one owner and together hold 39.70% of supply: 3 wallets were funded by the same wallet D8pP…zoxy through single-use relay wallets that were emptied right after. Counting them as one owner, the largest holder controls 39.70%. One person can spread a position across many fresh wallets so a token looks evenly held. Wallets funded by the same source, supplied by the same wallet or paid for by another wallet are likely under one control and can sell together. Links are evidence of association, not proof of ownership. [clusters] Enumerated top qualifying owners hold 88.04% of supply. Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference. Owners re-ranked after verified exclusions; percentages retain full mint supply. [concentration]

The detective · follow the wallets

I follow ownership and funding evidence. 3 top-holder wallets appear to share one owner and together hold 39.70% of supply: 3 wallets were funded by the same wallet D8pP…zoxy through single-use relay wallets that were emptied right after. Counting them as one owner, the largest holder controls 39.70%. One person can spread a position across many fresh wallets so a token looks evenly held. Wallets funded by the same source, supplied by the same wallet or paid for by another wallet are likely under one control and can sell together. Links are evidence of association, not proof of ownership. [clusters] Deployer holds 0.00% of supply. A large deployer position can create selling pressure. [dev] No earlier launches: the launcher's complete indexed creation history contains only this token. Launchers whose earlier tokens stopped trading within a day often abandon the next one too. Trading stopping is an observable pattern, not proof that funds were removed or that this token will fail. [history]

The degen · find the upside

Here is what the evidence supports on the upside. Mint authority is revoked. An active authority can create additional supply. [mint] Freeze authority is revoked. An active authority can freeze token accounts. [freeze]

Lego Coin LEGO

Severe risk

Established findings

Key findings

Hidden owners

Key checks

Market & liquidity

Who can withdraw the liquidity

Holders & developer

Observed owner distribution

Deployer history

No earlier launches found.

Security findings

Creator Control

Mint authority

Freeze authority

Token Features

Transfer fee

Relationships & creator roles

Supporting evidence

Advanced investigations

What remains unknown

Check an exit size

Launcher token count

Coordinated fresh holders

Deployer-funded holders

Permanent delegate

Transfer hook

Transfer-hook authority

Default account restrictions

Transferability

Paused transfers

Pause authority

Transfer-fee authority

Holder Distribution

Hidden shared owners

Top-10 concentration

First-block buyers

Market & Liquidity

Liquidity control

Low pool liquidity

Creator & Deployer

Deployer holdings

Deployer history

Complete signal record

Liquidity / market cap

Token age

The analyst panel

The skeptic · protect the downside

The detective · follow the wallets

The degen · find the upside

Data provenance

What changed