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银行
Super Sketchy Chinese Bank
AuaQ7umt6YTNU3gUESS4JGzkNycGAZEW2r8nJx2Xpump
0
Trust Score
Price
$0.000013
-55.5% (24h)
Wash Risk
HIGH
Vol/MCap ratio: 10.78x
Liquidity
$8.5K
Thin - easy to manipulate
Pair Age
0d
Very new - high risk
Score History
Not enough data yet — check back after a few visits. Score snapshots are recorded each time this token is viewed.
Holder Concentration
Top 5 hold 43%
#1
8o4nbXqAEhHdYEmXoAspw7tUYFoJJDgSQxcb64ok9JVP
31.5%
#2
4CcdLzc5TkqgXFgJS5SmJoh3nvUXTtXLWFQsFM8aJs1c
3.0%
#3
69quvdXnntUnbpowVvqewC19YniBGosPfEuEcaacNbHo
2.9%
#4
41aLKd9j8hUBT51tGM8TzDvqHvALY6z7uoTQiF3oT1fm
2.9%
#5
BJKUJKdU7PkhjXRuhV9ANJeu8SGLqx9j57kpHBeJHWLJ
2.6%
#6
25bTBaeQHDV78XqXHac1CYQuNvrV2B88aLxUEerMn2up
2.6%
#7
Eck2V2w2Ke23fHf9fDrrDYn8TAvXzVwxHbKvZ6ufAW5w
2.5%
#8
3gN9Erc8jw2kSixb5hg6HfBwNGbxJC8TBnNUZHJrnYiC
2.4%
#9
Bh9H8EM7ZMBHwgWKvUe6RxTLkumL5Dz3DCwxkMLmy1oZ
2.2%
#10
2DXGp978brUZkZN2n55PmqQ9SuRxFyG4MiW5r6LHQFtr
2.1%
Dev Wallet
Dev wallet data unavailable
Liquidity Lock
LP Lock Status
NOT LOCKED - devs can rug
Red Flags (6)
!Token is less than 3 days old — no track record whatsoever.
!Liquidity under $10K — a single whale can crash this instantly.
!Volume is 10.78x the market cap in 24h — textbook wash trading signal.
!New token with thin liquidity — classic setup for a rug pull.
!Price dropped 55.5% in 24h — severe sell-off, possible exit scam in progress.
!Liquidity is NOT locked — devs can pull funds at any time.
Score Breakdown
[-] Liquidity Depth
$8.5K
-20 pts
[-] Token Age
0 days
-15 pts
[-] Volume / Market Cap Ratio
10.78x
-25 pts (wash signal)
[+] 24h Transactions
5646 (3413B / 2233S)
+10 pts