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← Scan another tokenHISTORICAL SNAPSHOT / 7429a208

Bonk

Solana · standard token · unsupported / meteora-dlmm

DezXAZ…pPB263
Full mintDezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263
Solscan ↗

Observed

15Observed risk points

Partial evidence · not fraud probability

Risk assessment

Elevated risk

1 supported warningImportant evidence incomplete

Established findings

Still unresolved: Liquidity & withdrawal control — 23 listed markets (about $1.24M) unassessed.

Core domains verified: 3/4 complete · Advanced analysis: limited. Completion requirements →

Market cap
$265.5M
Liquidity
$257.5K
Age
1413 daysSince 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

1 supported warning 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
Critical uncertainty
Liquidity & withdrawal control — 23 listed markets (about $1.24M) unassessed.
Bottom line
1 supported warning observed. Inspect the evidence before deciding. This does not establish a future outcome; unresolved checks remain unknown.
  1. Top-10 concentrationObserved warning observed · inspect evidence →
  2. Transfer feeCheck completed observed · inspect evidence →
  3. Freeze authorityCheck completed observed · inspect evidence →
  4. Mint authorityCheck completed observed · inspect evidence →
Coverage & Limitations · 75% evidence coverage

Core domains verified: 3/4 complete · Advanced analysis: limited.

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.

  • Current token controls: complete · Verified current mint program, permissions and applicable supported extensions.
  • Market & protocol identity: complete · One selected market, matching program/pool identity and dated source observation; not execution proof.
  • Current holder evidence: complete · Verified holder sample or exhausted cross-slot collection with a compatible stable supply denominator, verified exclusions and an assessed concentration condition. A high lower bound can establish a warning; a low partial sample cannot establish a negative full-owner ranking.
  • Liquidity & withdrawal control: limited · Primary and materially relevant/unquantified discovered markets: current reserve and withdrawal questions assessed separately. Optional relative ratios/exit quotes do not invalidate known withdrawal rights. 23 listed markets holding about $1.24M are unassessed: 1 uses withdrawal rules we don't support yet (market), 21 not checked (3-pool limit per scan), 1 with withdrawal control not established. Largest: market 5zpy…uyA9 ($315K), Meteora DLMM pool 31p1…W777 ($257K).

Advanced investigations

  • Linked top holders: not established. Evidence not established; investigation may add a new immutable observation.
  • Deployer holdings: not established. Evidence not established; investigation may add a new immutable observation.
  • Deployer history: not established. Evidence not established; investigation may add a new immutable observation.
  • Launch buyers: not established. Supported purchase detection and current top-holder balances are partial lower bounds; absence is not a negative finding.

Basic completion does not prove atomic ownership, common control, a liquidity lock, executable depth or future safety. Any completed owner ranking is limited to its declared collection interval. Advanced warnings remain findings when supported. Policy completion-3.9.0. Original signal-count coverage: 50%; new coverage measures applicable core domains.

What remains unknown

Liquidity and protocol: 2 unresolved checks
  • Liquidity control: unknown. At most two reported pools verified; no universal LP lock/burn heuristic. A zero deployer LP balance does not establish universal liquidity security.
  • Liquidity / market cap: unsupported. Aggregate TVL from concentrated/bin/unsupported pools does not establish traversable exit depth. Reported liquidity/market-cap remains context, not a completed liquidity-risk check.
Holder and wallet relationships: 1 unresolved check
  • Linked top holders: unknown. Evidence not established; investigation may add a new immutable observation.
Launch and deployer history: 3 unresolved checks
  • Deployer holdings: unknown. Evidence not established; investigation may add a new immutable observation.
  • Deployer history: unknown. Evidence not established; investigation may add a new immutable observation.
  • First-block buyers: unknown. Supported purchase detection and current top-holder balances are partial lower bounds; absence is not a negative finding.
Context-only and not-applicable checks
  • Token age: context only. Oldest reported pool is 33646.2 hours old.

Assessment applicability: standard-token. Observation time: 2026-10-22T19:13:25.119Z. Coverage is not detection accuracy.

  • RugCheck: response-limit. No conclusion substituted for unavailable evidence.
  • bonding-curve: unsupported-type. No conclusion substituted for unavailable evidence.
  • holder-enumeration: sampling-limit. Holder enumeration account cap reached.

Investigate next: Liquidity: 23 listed markets holding about $1.24M are unassessed: 1 uses withdrawal rules we don't support yet (market), 21 not checked (3-pool limit per scan), 1 with withdrawal control not established. Largest: market 5zpy…uyA9 ($315K), Meteora DLMM pool 31p1…W777 ($257K). Check those markets' LP holders before relying on the pool.

Hidden owners

This snapshot did not trace holder origins. A deep trace follows the 30 largest holders' earliest transactions to find wallets that share an owner.

Deep trace · top 30 holders

Pro runs the same checks on the 30 largest holders in the background (about 20–40 seconds).

Community takeover

Whether the community has taken the project over from its launcher, from DexScreener and Pump on-chain records.

Key checks

All security checks →
Saved report price · live updates every 5s
$0.000003017Updates off

Saved with this report at ; 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
$0.000003017
Reported pool liquidity
$257.5K
24h volume
$205.2K
Market cap
$265.5M

DexScreener · observed · Historical / stale now.

Who can withdraw the liquidity

  • Meteora DLMM 31p1…W777 · $257.5KNot established: position owners could not be read in this scan.
  • Market 5zpy…uyA9 · $314.6KNot established: this pool type's withdrawal rules are not supported yet.

21 other listed markets (about $663.2K) not checked in this scan (three pools per scan).

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-pool-reported-market · policy market-3.6.1. USD price, volume and TVL are source-reported for one selected market. Hourly activity is an aggregate, not a verified last trade. Tiny pools cannot override a deeper equally verified active market. No automatic exit quote, execution proof or market-manipulation guarantee.

Verified launch time
2022-12-08T20:33:32.000Z
Source-reported base reserve
66638836368
Source-reported quote reserve
56389 quote units (see source mint)
Market cap
$265.5M
FDV · fully diluted valuation
$268.2M
24h price change
-6.17%
Selected pool age at observation
462 days
Oldest reported market age
33646.2 hours old.

Reported pool liquidity is aggregate source context, not proof of a lock, executable exit depth or a future sale. FDV is not circulating market capitalization.

meteora pool ↗ · Assess an exit size ↓

Primary-market policy: validated token orientation and lifecycle, verified pool mints, reported recent activity and usable reported liquidity; address breaks ties. Inactive completed curves are historical context. No quote is requested automatically. Metrics describe one market, never a sum of incompatible pools.

Primary and other source markets
  • 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 · primary · Source market retained; route/execution not established
  • 278P6iwdEeX5tUFMGxmi2tii3EAho4iHzfiroKLKCQKj · other-source-market · Source market retained; route/execution not established
  • 2wYurg8utK9qqUGJQmCRjtmYxMZYgibHf7pi7XhpH7HM · other-source-market · Source market retained; route/execution not established
  • 3ne4mWqdYuNiYrYZC9TrA3FcfuFdErghH97vNPbjicr1 · other-source-market · Source market retained; route/execution not established
  • 3UwfrdLTpAjxTRni1boc5HUWe6hzc4HgE5yLdvEp2Noc · other-source-market · Source market retained; route/execution not established
  • 4VG8VFNo3EXiTA75mhh48qv55S6m3VA2uTQCzEt8kczb · other-source-market · Source market retained; route/execution not established
  • 56Ekyu6uBpTna3LR2qkjHjNbDNkCLWK2Lt3uWh7J2R8Z · other-source-market · Source market retained; route/execution not established
  • 5hinZuqbN8Va93CMWSHZJBAUKdgN99FXAD2g3spnHy7N · other-source-market · Source market retained; route/execution not established
  • 5P6n5omLbLbP4kaPGL8etqQAHEx2UCkaUyvjLDnwV4EY · other-source-market · Source market retained; route/execution not established
  • 5r2SKyVDAmaj8HJak4qRS2oLCn2caf3jmrJi8ikRKj6s · other-source-market · Source market retained; route/execution not established
  • 5zpyutJu9ee6jFymDGoK7F6S5Kczqtc9FomP3ueKuyA9 · other-source-market · Source market retained; route/execution not established
  • 6HntXch88ittxUN37tik5avqSPZNXkYhj5T1amfZ3EnJ · other-source-market · Source market retained; route/execution not established
  • 6oFWm7KPLfxnwMb3z5xwBoXNSPP3JJyirAPqPSiVcnsp · other-source-market · Source market retained; route/execution not established
  • 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 · other-source-market · Source market retained; route/execution not established
  • 8QaXeHBrShJTdtN1rWCccBxpSVvKksQ2PCu5nufb2zbk · other-source-market · Source market retained; route/execution not established
  • 9Brj8VjGn1a6ZaSupnS3q6UfU9zwD8einKqjkuUPeekk · other-source-market · Source market retained; route/execution not established
  • 9GEwNPueWLTBYbQYZ6nETgnzjCnChtjpSt1YPNBaGSbW · other-source-market · Source market retained; route/execution not established
  • ALYy1HRt3fsn1S9McLWsXCoq6Ke7bwMiwZ6QYr6HvsYS · other-source-market · Source market retained; route/execution not established
  • AtcGozT6i1GR3wJAjVwRwmt7qbHqZrBUqKs2DcMAKoVe · other-source-market · Source market retained; route/execution not established
  • BqnpCdDLPV2pFdAaLnVidmn3G93RP2p5oRdGEY2sJGez · other-source-market · Source market retained; route/execution not established
  • BrMYU1XWCqMAtBURD8yp3d9gni3uHxomoj5JG9LWr7Mj · other-source-market · Source market retained; route/execution not established
  • BuRGwvZuhdT4ihPysWYLPNMqXdiiJFNZBfPqSQ1MJ9jE · other-source-market · Source market retained; route/execution not established
  • CATwaLAaExjs1Rk8vjB1UoNwUC42rQsvWCN1A6BmDqxS · other-source-market · Source market retained; route/execution not established
  • Cjt89pQUyusubaLKR2jhnVV3S2XVUP5DFVqmHKgA63db · other-source-market · Source market retained; route/execution not established
  • Ckgsi4DDinsvnUdYzQNnLPtnR9t7LEtGcJZA7jWfvwAv · other-source-market · Source market retained; route/execution not established
  • DTPk5qoWmAsDnoRtRejaj7p5ZHUf7JP4JdvXNwTbdP2B · other-source-market · Source market retained; route/execution not established
  • G7mw1d83ismcQJKkzt62Ug4noXCjVhu3eV7U5EMgge6Z · other-source-market · Source market retained; route/execution not established
  • GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN · other-source-market · Source market retained; route/execution not established
  • HVNwzt7Pxfu76KHCMQPTLuTCLTm6WnQ1esLv4eizseSv · other-source-market · Source market retained; route/execution not established
  • N4xy6PT672fPyA969nQy7jTQ17AsMZ1jrbgm8ZvRKYK · other-source-market · Source market retained; route/execution not established
Pool control and protocol context (2)
  • Assessment scope

    At most two 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.

    • 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777: primary · collected · Selected primary market; independent pool identity and controls are reported separately.
    • 5zpyutJu9ee6jFymDGoK7F6S5Kczqtc9FomP3ueKuyA9: material-or-unquantified · collected · Material or unquantified market remains in scope.
    • AtcGozT6i1GR3wJAjVwRwmt7qbHqZrBUqKs2DcMAKoVe: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • BqnpCdDLPV2pFdAaLnVidmn3G93RP2p5oRdGEY2sJGez: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • 3ne4mWqdYuNiYrYZC9TrA3FcfuFdErghH97vNPbjicr1: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • 8QaXeHBrShJTdtN1rWCccBxpSVvKksQ2PCu5nufb2zbk: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • G7mw1d83ismcQJKkzt62Ug4noXCjVhu3eV7U5EMgge6Z: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • 278P6iwdEeX5tUFMGxmi2tii3EAho4iHzfiroKLKCQKj: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • HVNwzt7Pxfu76KHCMQPTLuTCLTm6WnQ1esLv4eizseSv: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • N4xy6PT672fPyA969nQy7jTQ17AsMZ1jrbgm8ZvRKYK: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • 2wYurg8utK9qqUGJQmCRjtmYxMZYgibHf7pi7XhpH7HM: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • 3UwfrdLTpAjxTRni1boc5HUWe6hzc4HgE5yLdvEp2Noc: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • BrMYU1XWCqMAtBURD8yp3d9gni3uHxomoj5JG9LWr7Mj: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • 6oFWm7KPLfxnwMb3z5xwBoXNSPP3JJyirAPqPSiVcnsp: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • BuRGwvZuhdT4ihPysWYLPNMqXdiiJFNZBfPqSQ1MJ9jE: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • ALYy1HRt3fsn1S9McLWsXCoq6Ke7bwMiwZ6QYr6HvsYS: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • 56Ekyu6uBpTna3LR2qkjHjNbDNkCLWK2Lt3uWh7J2R8Z: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • 5P6n5omLbLbP4kaPGL8etqQAHEx2UCkaUyvjLDnwV4EY: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • 6HntXch88ittxUN37tik5avqSPZNXkYhj5T1amfZ3EnJ: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • CATwaLAaExjs1Rk8vjB1UoNwUC42rQsvWCN1A6BmDqxS: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • 9GEwNPueWLTBYbQYZ6nETgnzjCnChtjpSt1YPNBaGSbW: material-or-unquantified · not collected · Material or unquantified market remains in scope.
    • Cjt89pQUyusubaLKR2jhnVV3S2XVUP5DFVqmHKgA63db: negligible-reported-secondary · not collected · Source-reported USD liquidity below both meaningful-market threshold and primary-relative threshold; not proof of safety.
    • Ckgsi4DDinsvnUdYzQNnLPtnR9t7LEtGcJZA7jWfvwAv: negligible-reported-secondary · not collected · Source-reported USD liquidity below both meaningful-market threshold and primary-relative threshold; not proof of safety.
    • 5r2SKyVDAmaj8HJak4qRS2oLCn2caf3jmrJi8ikRKj6s: negligible-reported-secondary · not collected · Source-reported USD liquidity below both meaningful-market threshold and primary-relative threshold; not proof of safety.
    • 9Brj8VjGn1a6ZaSupnS3q6UfU9zwD8einKqjkuUPeekk: negligible-reported-secondary · not collected · Source-reported USD liquidity below both meaningful-market threshold and primary-relative threshold; not proof of safety.
    • 5hinZuqbN8Va93CMWSHZJBAUKdgN99FXAD2g3spnHy7N: negligible-reported-secondary · not collected · Source-reported USD liquidity below both meaningful-market threshold and primary-relative threshold; not proof of safety.
    • DTPk5qoWmAsDnoRtRejaj7p5ZHUf7JP4JdvXNwTbdP2B: negligible-reported-secondary · not collected · Source-reported USD liquidity below both meaningful-market threshold and primary-relative threshold; not proof of safety.
    • 4VG8VFNo3EXiTA75mhh48qv55S6m3VA2uTQCzEt8kczb: negligible-reported-secondary · not collected · Source-reported USD liquidity below both meaningful-market threshold and primary-relative threshold; not proof of safety.

    Context only; a liquidity/market-cap ratio is not required to establish protocol withdrawal rights. Exit quote is separately opt-in.

  • unsupported: unknown control. Verified on-chain program has no registered withdrawal adapter for this pool family. Current controlling interests and lock conditions have not been decoded; no generic burn heuristic applied.

    Pool identity: unresolved · Reserves: not-fully-collected · Withdrawal interests: unresolved. Lock/expiry and exit estimates remain separate.


    5zpyutJu9ee6jFymDGoK7F6S5Kczqtc9FomP3ueKuyA9
  • meteora-dlmm: unknown control. Pool and token vaults verified. Withdrawal ownership remains unresolved.

    Verified token vaults · active bin -1307 observed · position control unresolved. Active-bin amounts describe one bin, not total sellable depth. No fixed-width pool-creator positions established; other owners and dynamic positions remain unresolved. State slot 460149784; confirmed. Observed 2026-10-22T19:13:21.212Z.

    Pool identity: verified · Reserves: verified-subset · Withdrawal interests: unresolved. Lock/expiry and exit estimates remain separate.


    31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777

Check an exit size

Jupiter · Read-only quote

Enter the number of Bonk you want to assess, for example 100,000. Verified precision: 5 decimal places. Position sizes stay out of URLs, saved reports and analytics. No wallet is sent to the quote provider.

Advanced quote settings

Quotes run only when you press Check quote. No trade, signature or simulation is requested.

Holder distribution & ownership evidence

Holders & developer

Top10 qualifying owner exposure: 38.26% of total mint supply observed lower bound from 10 qualifying owners; full ranking is not established. Attributable deployer holdings are not established.

No wallet relationship is established in this snapshot; this is not proof of independence.

The collection contains 20 distinct observed owner addresses. Verified pool / curve custody: 0.00% of supply. All other owners remain unresolved; they are not assumed independent or labelled insiders. This is a lower bound from sampled token accounts, not a complete ranking.

Verified protocol-held supply
0.00%
Largest observed qualifying owner
8.83%
Top10 qualifying owners · lower bound
38.26%
Top20 qualifying owners · lower bound
49.98%

Supported association exposure: 0.00% sampled supply (deduplicated, not common ownership). Unclassified observed holdings: 49.98%; outside this sample: 50.02%.

Holder definitions, denominator & exclusions

Largest token-account sample aggregated by owner, verified protocol roles excluded, then re-ranked. Percentages use the same-bank total mint supply, never the remaining sample. Owners are not people; unresolved owners are not assumed independent. Linked exposure deduplicates supported association members and is not common ownership.

20 token accounts, 20 aggregated owners · supply denominator 8799432050679464899 base units · confirmed slot 460149782 · observed 2026-10-22T19:13:20.683Z. Top-owner rankings remain incomplete even when the sample contains N qualifying owners.

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

    Observed owner distribution

    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 · 9WzDX…tAWWM

    9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM

    7,770,515,063,166.43106 tokens observed · 8.83% of supply. Ownership unresolved. An owner address does not establish a person or insider.

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

    Inspect owner on Solscan ↗
    Readable holder table · exact observed quantities
    Lower bounds from sampled accounts; no claim of exhaustive owner holdings.
    OwnerObserved tokensSupply shareRole
    9WzDX…tAWWM7,770,515,063,166.431068.83%Unresolved ownership
    51yZy…mQU5j5,977,413,252,960.711436.79%Unresolved ownership
    4xLpw…99Qdg3,297,906,699,958.738143.75%Unresolved ownership
    9Rpza…p7ubB2,688,260,337,507.068993.06%Unresolved ownership
    EbLm4…v3tKi2,677,127,770,008.684653.04%Unresolved ownership
    8Mm46…rMZQH2,469,703,675,982.506682.81%Unresolved ownership
    3B7XA…hei9z2,423,910,237,780.882122.75%Unresolved ownership
    DDrxS…VhGr62,217,984,526,593.84222.52%Unresolved ownership
    1tjoQ…Fu7km2,155,369,217,149.930142.45%Unresolved ownership
    CJjCP…TRxj41,990,656,322,446.658482.26%Unresolved ownership
    CK8i4…MR3qQ1,956,678,197,890.446972.22%Unresolved ownership
    AVPKz…3qHg51,205,260,296,026.961011.37%Unresolved ownership
    5oNhn…LbHUJ1,000,001,576,471.766831.14%Unresolved ownership
    GBrUR…jJXnK986,434,345,525.550011.12%Unresolved ownership
    Am8MA…2B4hg942,719,856,895.291951.07%Unresolved ownership
    F18jT…Y67WF940,529,632,797.612851.07%Unresolved ownership
    634QW…ZyHwE872,058,768,456.518770.99%Unresolved ownership
    EfEgU…PaqL3868,729,255,292.356680.99%Unresolved ownership
    F533M…qvv6q822,889,865,960.370230.94%Unresolved ownership
    H9ukw…D6f8D712,473,104,374.129990.81%Unresolved ownership
    Deployer history & attribution

    Deployer history

    Launching wallet not verified.

    Earlier launches are only searched for a wallet proven to have signed this token's creation, so no history was looked up.

    All security checks

    Security findings

    Engine 3.9.0 · established checks

    Creator Control

    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

    Holder Distribution

    Top-10 concentration

    Warning

    Sampled distinct owners hold at least 38.26% of supply.

    Why it matters & source

    Measured from the 20 largest token accounts, aggregated by owner: an upper bound for the 10 largest eligible accounts and a lower bound for owners. Unlabelled services may be included; one owner splitting supply across many accounts or wallets is not detected, as with any balance-based check.

    Solana sampled holder balances

    Guide: Why a holder list is not a list of people

    Market & Liquidity

    Low reported pool liquidity

    Passed

    Selected pool reports $257,482.52 liquidity.

    Why it matters & source

    Low reported liquidity can increase price impact and exit difficulty. The $10,000 threshold is a transparent heuristic, not calibrated fraud probability. Reported USD TVL is not locked value, cash reserves or executable depth; use a size-specific quote.

    DexScreener / verified selected pool identity

    Guide: Locked liquidity and exit risk

    Wallet relationships & insider evidence

    Relationships & creator roles

    Evidence, not ownership labels

    30 indexed token-transfer links retained from bounded transaction samples. Funding associations remain unestablished. 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.

    Inspect indexed transfer evidence

    Parsed by Helius. Raw instruction and owner interpretation require independent verification. This bounded sample is not full launch history.

    FromToObservedEvidence
    6brjeZ…ZE8pD51yZyD…mQU5j2026-10-13T17:27:03.000ZInspect transaction ↗
    Aj7DZz…6aG4C4xLpwx…99Qdg2026-10-22T18:40:57.000ZInspect transaction ↗
    ARoJRK…iHLqTDDrxSA…VhGr62026-10-02T17:31:26.000ZInspect transaction ↗
    DDrxSA…VhGr6AxNfUy…AHLqT2026-10-02T17:30:56.000ZInspect transaction ↗
    ARoJRK…iHLqTDDrxSA…VhGr62026-09-21T20:43:22.000ZInspect transaction ↗
    DDrxSA…VhGr6AxNfUy…AHLqT2026-09-21T20:42:55.000ZInspect transaction ↗
    8LHCzF…7pLY2DDrxSA…VhGr62026-09-09T17:36:18.000ZInspect transaction ↗
    8LHC4U…9eE52DDrxSA…VhGr62026-09-09T17:35:06.000ZInspect transaction ↗
    8LHC4U…9eE52DDrxSA…VhGr62026-09-09T16:52:41.000ZInspect transaction ↗
    DDrxSA…VhGr6AxNfUy…AHLqT2026-09-03T13:58:01.000ZInspect transaction ↗
    5KXDF6…iK6tDDDrxSA…VhGr62026-08-17T23:24:54.000ZInspect transaction ↗
    5KXDF6…iK6tD5oNhn2…LbHUJ2026-08-17T23:24:54.000ZInspect transaction ↗
    5KXDF6…iK6tD51yZyD…mQU5j2026-08-17T23:24:54.000ZInspect transaction ↗
    5KXDF6…iK6tDAm8MAE…2B4hg2026-08-17T23:24:54.000ZInspect transaction ↗
    5KXDF6…iK6tD9RpzaF…p7ubB2026-08-17T23:24:54.000ZInspect transaction ↗
    5KXDF6…iK6tD1tjoQz…Fu7km2026-08-17T23:24:54.000ZInspect transaction ↗
    5KXDF6…iK6tDF18jTy…Y67WF2026-08-17T23:24:54.000ZInspect transaction ↗
    5KXDF6…iK6tDEbLm4Z…v3tKi2026-08-17T23:24:54.000ZInspect transaction ↗
    5KXDF6…iK6tDH9ukwf…D6f8D2026-08-17T22:04:34.000ZInspect transaction ↗
    5KXDF6…iK6tDDDrxSA…VhGr62026-08-17T22:04:34.000ZInspect transaction ↗
    5KXDF6…iK6tD9RpzaF…p7ubB2026-08-17T22:04:34.000ZInspect transaction ↗
    5KXDF6…iK6tD1tjoQz…Fu7km2026-08-17T22:04:34.000ZInspect transaction ↗
    G1BMZ5…s7npE1tjoQz…Fu7km2026-06-06T04:07:21.000ZInspect transaction ↗
    1tjoQz…Fu7kmGJRs4F…n7npE2026-06-06T04:07:02.000ZInspect transaction ↗
    53AXjk…fkRhvCK8i4z…MR3qQ2026-10-22T18:44:03.000ZInspect transaction ↗
    CK8i4z…MR3qQ9Rycov…xfCxk2026-10-22T18:13:25.000ZInspect transaction ↗
    Fk1aGd…QttzCCK8i4z…MR3qQ2026-10-22T17:59:33.000ZInspect transaction ↗
    CK8i4z…MR3qQ9Rycov…xfCxk2026-10-22T17:56:22.000ZInspect transaction ↗
    BkzTZh…X6iRoCK8i4z…MR3qQ2026-10-22T17:27:59.000ZInspect transaction ↗
    Fk1aGd…QttzCCK8i4z…MR3qQ2026-10-22T16:56:22.000ZInspect transaction ↗

    Direct attributable-address holdings are not established in this snapshot. A small reported creator balance cannot establish low related-wallet exposure.

    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.

    • Provider-attributed token creator: Not established. See deployer history and provenance for verification status.
    • Pool creator: AByssDGCR88mFpMwmm3CfMWbGy8yLzPE4zGDZ8mU2jbK · verified current pool-state role, not token initialization evidence.
    Review deployer history & attribution ↓

    What changed

    Recorded through this snapshot

    Sampled finalized transactions and comparable observations. Coverage and parser improvements are labelled separately. No entries does not prove nothing changed.

    Recorded sale windows and explicit warning thresholds
    • 300s: 0 raw units (0% of supply); threshold 1%. Recorded finalized sales only; internal transfers and unknown swap legs excluded. Not current ownership.
    • 3600s: 0 raw units (0% of supply); threshold 5%. Recorded finalized sales only; internal transfers and unknown swap legs excluded. Not current ownership.
    • 86400s: 0 raw units (0% of supply); threshold 10%. Recorded finalized sales only; internal transfers and unknown swap legs excluded. Not current ownership.

    No recorded changes before this observation. Monitoring starts after a watch is added; historical coverage is incomplete.

    Advanced evidence & analyst perspectives

    Supporting evidence

    Stored classification: standard-token · 5 decimals · TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA · original engine 3.9.0. Current model context is shown in the report header.

    Unresolved evidence: sampling-limit, unsupported-type, absent-evidence. Missing information is not a pass.

    Observed facts and inference, kept separate from provider health
    CheckValue / unitsEvidence stateObserved / source
    mintNone / absent addressstale now (observed at snapshot)
    Basis and limitations

    Decoded from verified token-program mint account; confirmed state can change.

    solana:account:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263:slot:460149774

    Evidence hash: e38a2be2b73f6fab903756f1b2ccab4f1dc8dc6f5cee051a8b86bbed28585c30


    Solana RPC (request source in telemetry)
    Slot 460149774 · confirmed
    3.6.0 / scoring 3.9.0
    freezeNone / absent addressstale now (observed at snapshot)
    Basis and limitations

    Decoded from verified token-program mint account; confirmed state can change.

    solana:account:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263:slot:460149774

    Evidence hash: e38a2be2b73f6fab903756f1b2ccab4f1dc8dc6f5cee051a8b86bbed28585c30


    Solana RPC (request source in telemetry)
    Slot 460149774 · confirmed
    3.6.0 / scoring 3.9.0
    fee0 percentstale now (observed at snapshot)
    Basis and limitations

    Active epoch fee; maximum raw fee not applicable.

    solana:account:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263:slot:460149774

    Evidence hash: e38a2be2b73f6fab903756f1b2ccab4f1dc8dc6f5cee051a8b86bbed28585c30


    Solana RPC (request source in telemetry)
    Slot 460149774 · confirmed
    3.6.0 / scoring 3.9.0
    supply8799432050679464899 raw-token-unitsstale now (observed at snapshot)
    Basis and limitations

    Decoded from verified token-program mint account; confirmed state can change.

    solana:account:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263:slot:460149774

    Evidence hash: e38a2be2b73f6fab903756f1b2ccab4f1dc8dc6f5cee051a8b86bbed28585c30


    Solana RPC (request source in telemetry)
    Slot 460149774 · confirmed
    3.6.0 / scoring 3.9.0
    classificationstandard-token asset-classstale now (observed at snapshot)
    Basis and limitations

    Decoded from verified token-program mint account; confirmed state can change.

    solana:account:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263:slot:460149774

    Evidence hash: e38a2be2b73f6fab903756f1b2ccab4f1dc8dc6f5cee051a8b86bbed28585c30


    Solana RPC (request source in telemetry)
    Slot 460149774 · confirmed
    3.6.0 / scoring 3.9.0
    token-2022-controlsNot applicable capabilitynot-applicable
    Basis and limitations

    Verified legacy token program does not implement Token-2022 extensions. This is one classification fact, not multiple extra passing checks.

    solana:account:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263:slot:460149774

    Evidence hash: e38a2be2b73f6fab903756f1b2ccab4f1dc8dc6f5cee051a8b86bbed28585c30


    Solana token program ownership
    Slot 460149774 · confirmed
    3.6.0 / scoring 3.9.0
    concentration
    Inspect structured evidence
    {
  "slot": 460149782,
  "top10": {
    "n": 10,
    "pct": 38.2625,
    "observedOwners": 10,
    "completeRanking": false,
    "observedLowerBoundPct": 38.2625
  },
  "top20": {
    "n": 20,
    "pct": 49.9766,
    "observedOwners": 20,
    "completeRanking": false,
    "observedLowerBoundPct": 49.9766
  },
  "policy": "holders-3.7.1",
  "supplyRaw": "8799432050679464899",
  "commitment": "confirmed",
  "definition": "Largest token-account sample aggregated by owner, verified protocol roles excluded, then re-ranked. Percentages use the same-bank total mint supply, never the remaining sample. Owners are not people; unresolved owners are not assumed independent. Linked exposure deduplicates supported association members and is not common ownership.",
  "exclusions": [],
  "lowerBound": true,
  "observedAt": "2026-10-22T19:13:20.683Z",
  "poolHeldPct": 0,
  "sampleOwnerCount": 20,
  "largestQualifying": {
    "pct": 8.8307,
    "owner": "9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM",
    "amountRaw": "777051506316643106"
  },
  "linkedExposurePct": 0,
  "observedSupplyPct": 49.9766,
  "sampleAccountCount": 20,
  "unobservedSupplyPct": 50.0233,
  "unclassifiedObservedPct": 49.9766
}
    same-bank-supply-percent-lower-bound    		stale now (observed at snapshot) · sampling-limit
    Basis and limitations

    Largest token-account sample aggregated by owner, verified protocol roles excluded, then re-ranked. Percentages use the same-bank total mint supply, never the remaining sample. Owners are not people; unresolved owners are not assumed independent. Linked exposure deduplicates supported association members and is not common ownership.

    solana:largest-token-accounts:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263:slot:460149782

    Evidence hash: bc1a768caae47d0f959470a5b8011d195bb008b85c3bf7a85c70b8cbd9b7d6f0


    Solana RPC (method-level sources in telemetry)
    Slot 460149782 · confirmed
    3.6.0 / scoring 3.9.0
    lp
    Inspect structured evidence
    [
  {
    "slot": 460149782,
    "detail": "Verified on-chain program has no registered withdrawal adapter for this pool family. Current controlling interests and lock conditions have not been decoded; no generic burn heuristic applied.",
    "family": "unsupported",
    "pubkey": "5zpyutJu9ee6jFymDGoK7F6S5Kczqtc9FomP3ueKuyA9",
    "control": "unknown",
    "program": "whirLbMiicVdio4qvUfM5KAg6Ct8VwpYzGff3uctyCc"
  },
  {
    "slot": 460149783,
    "scope": "partial-state-and-active-bin",
    "detail": "Verified DLMM pool, reserve PDAs/token vaults and bounded active-bin/creator-position subset. Position liquidity is not a conventional LP mint. Disabled status does not lock withdrawals. Unobserved/dynamic positions, permissionless actions, global beneficial ownership and full traversable exit depth remain unresolved; no locked-liquidity Pass.",
    "family": "meteora-dlmm",
    "pubkey": "31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777",
    "status": 0,
    "vaults": [
      {
        "mint": "DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263",
        "program": "TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA",
        "amountRaw": "6663883636804518",
        "authority": "31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777"
      },
      {
        "mint": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
        "program": "TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA",
        "amountRaw": "56389870614",
        "authority": "31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777"
      }
    ],
    "binStep": 80,
    "control": "unknown",
    "program": "LBUZKhRxPF3XUpBCjp4YzTKgLccjZhTSDM9YuVaPwxo",
    "version": 1,
    "activeId": -1307,
    "baseMint": "DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263",
    "pairType": 3,
    "activeBin": {
      "binId": -1307,
      "index": -19,
      "scope": "One active bin; not total executable depth or a complete position distribution.",
      "version": 2,
      "amountXRaw": "448010",
      "amountYRaw": "4531149854",
      "priceQ64Raw": "553355531160956",
      "liquiditySharesRaw": "83498666861718200059619055718"
    },
    "baseVault": "GdRr8u8c5deY6Sn22DLoCY6wNteb3vNTRUrJjbpf7dQf",
    "positions": [],
    "quoteMint": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "linkedSlot": 460149784,
    "observedAt": "2026-10-22T19:13:21.212Z",
    "quoteVault": "AEfbLQLmA3CiaP4kMWrXfkRjcha4XcekD9bqpriM7aYS",
    "poolCreator": "AByssDGCR88mFpMwmm3CfMWbGy8yLzPE4zGDZ8mU2jbK",
    "positionScope": "Only fixed-width current pool-creator positions queried; zero matches does not exclude dynamic positions, other owners or permissionless mechanics.",
    "activationType": 0,
    "vaultAuthority": "31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777",
    "vaultsVerified": true,
    "baseProgramFlag": 0,
    "stateCommitment": "confirmed",
    "withdrawAllowed": null,
    "quoteProgramFlag": 0,
    "activationPointRaw": "0",
    "creatorStatusControl": 0
  }
]
    pool-control    		unavailable · sampling-limit
    Basis and limitations

    At most two reported pools verified; no universal LP lock/burn heuristic. A zero deployer LP balance does not establish universal liquidity security.

    solana:pools:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263


    Solana verified program accounts
    3.7.0 / scoring 3.9.0
    low-liquidity
    Inspect structured evidence
    {
  "pool": "31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777",
  "thresholdUsd": 10000,
  "reportedLiquidityUsd": 257482.52
}
    USD    		stale now (observed at snapshot)
    Basis and limitations

    USD value is provider-reported; only pool identity is independently verified. Low reported TVL is an exit-risk heuristic, not a verified withdrawal, liquidity lock or quote.

    https://solscan.io/account/31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777


    DexScreener / verified selected pool identity
    market-risk-1 / scoring 3.9.0
    liquidity
    Inspect structured evidence
    {
  "selectedPool": "31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777",
  "reportedRatioPct": 0.0969670763129033,
  "applicableRiskRatioPct": null
}
    percent    		unavailable · unsupported-type
    Basis and limitations

    Aggregate TVL from concentrated/bin/unsupported pools does not establish traversable exit depth. Reported liquidity/market-cap remains context, not a completed liquidity-risk check.

    https://solscan.io/account/31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777


    DexScreener / verified pool model
    liquidity-3.2.1 / scoring 3.9.0
    snipers
    Inspect structured evidence
    {
  "slot": 165714665,
  "pages": 1,
  "observedPct": 0,
  "launchVerified": true,
  "creatorVerified": false,
  "identifiedBuyers": 0,
  "paginationComplete": true,
  "transactionsExamined": 50
}
    partial-first-slot-lower-bound    		unavailable · sampling-limit
    Basis and limitations

    Supported purchase detection and current top-holder balances are partial lower bounds; absence is not a negative finding.

    solana:mint-history:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263


    Helius bounded finalized archive
    first-slot-3.9.0 / scoring 3.9.0
    clustersUnknown stateunavailable · absent-evidence
    Basis and limitations

    Evidence not established; investigation may add a new immutable observation.

    provider-observation:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263:2026-10-22T19:13:19.250Z


    Helius funding transfers
    3.6.0 / scoring 3.9.0
    devUnknown stateunavailable · absent-evidence
    Basis and limitations

    Evidence not established; investigation may add a new immutable observation.

    provider-observation:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263:2026-10-22T19:13:19.250Z


    Solana balances of the verified initializer
    3.6.0 / scoring 3.9.0
    historyUnknown stateunavailable · absent-evidence
    Basis and limitations

    Evidence not established; investigation may add a new immutable observation.

    provider-observation:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263:2026-10-22T19:13:19.250Z


    Helius / RugCheck history
    3.6.0 / scoring 3.9.0
    age33646.158392777776 signal-specificstale now (observed at snapshot)
    Basis and limitations

    Oldest reported pool is 33646.2 hours old.

    provider-observation:DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263:2026-10-22T19:13:19.250Z


    DexScreener pool creation
    3.6.0 / scoring 3.9.0
    Source availability and disagreements
    • RugCheck: unavailable (response-limit). No conclusion substituted for unavailable evidence.
    • bonding-curve: unavailable (unsupported-type). No conclusion substituted for unavailable evidence.
    • holder-enumeration: partial (sampling-limit). Holder enumeration account cap reached.

    Coverage measures established checks, not accuracy. Observations can be from different confirmed slots; quotes, liquidity and transfer execution require separate checks.

    Complete signal record

    Liquidity control

    UNKNOWN: Evidence unavailable.

    Creator-controlled LP can be removed; unverified locks remain unknown.

    Guide: Locked liquidity and exit risk

    Deployer holdings

    UNKNOWN: Evidence unavailable.

    A large deployer position can create selling pressure.

    Deployer history

    UNKNOWN: Evidence unavailable.

    Repeated early failures deserve scrutiny; missing timestamps cannot establish this.

    Guide: What prior launches establish

    Liquidity / market cap

    UNSUPPORTED: Evidence unavailable.

    Relative check only: a high ratio does not establish adequate absolute cash liquidity, executable depth or a successful sale.

    Guide: Locked liquidity and exit risk

    Token age

    PASS: Oldest reported pool is 33646.2 hours old.

    Pool age is context, not proof of mint age or safety.

    The analyst panel

    Computed evidence · AI unavailable

    Three perspectives on the same supplied evidence, not three independent investigations.

    01

    The skeptic · protect the downside

    My priority is what could go wrong. Sampled distinct owners hold at least 38.26% of supply. Measured from the 20 largest token accounts, aggregated by owner: an upper bound for the 10 largest eligible accounts and a lower bound for owners. Unlabelled services may be included; one owner splitting supply across many accounts or wallets is not detected, as with any balance-based check. [concentration]

    02

    The detective · follow the wallets

    I follow ownership and funding evidence. Linked top holders: not established. [clusters] Deployer holdings: not established. [dev] Deployer history: not established. [history]

    03

    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]

    Consensus

    Elevated risk with 75% coverage. Sampled distinct owners hold at least 38.26% of supply.

    Data provenance

    RugCheckerror

    Provider response exceeded size limit.

    DexScreenerok

    Data received.

    Solana RPCok

    Data received.

    Cached reports retain their original scan time. Repeat basic scans reuse evidence for up to 60 seconds.