Holder Analysis
Checks if too few wallets hold too many tokens. Concentrated supply = rug risk.
Thresholds
Single holder (normal)
7.4% of supply
Single holder (PumpFun)
6.0% of supply
Single holder (pair-relative)
14.5%
Combined top 6 holders
67%
Blacklisted wallet holding
4% = reject
Unwanted wallet holding
5% = flag
What Gets Checked
Top 6 holders — how much do the biggest wallets own?
Blacklist cross-reference — are any top holders known scammers?
Liquidity-relative — holder size vs available liquidity
Burn addresses — excluded from calculations
Why It Matters
If one wallet holds 20% of supply, they can dump and crash the price. We reject signals where:
Any single wallet holds too much
Top holders combined own most of the supply
Known bad wallets hold significant amounts
Data Sources
EVM: The Graph token API
Solana: RugCheck holder reports
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