Holder Analysis
Checks if too few wallets hold too many tokens. Concentrated supply = rug risk.
Thresholds
| Check | Threshold |
|---|---|
| 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
- Solana (primary): Solscan holder API
- Solana (fallback / integrity): RugCheck holder reports and authority metadata