Paid services matching “holder”

Roach token holder analysis (Solana)

Screen every StonkFun reward coin from a 10-minute index. Per row: payout status (PAYING / STALE / NEVER), hours since last payout, live flag (traded AND paid in 24h), round-trip transfer-tax cost, holders, rewards USD, yields, volume, mcap, 24h change. Filters: quote_mint, category, holders, age, volume, market cap, paying_only, live_only. Sort by volume24h (default), lastPayout, holders, priceCh

Latest holder snapshot for one coin (total holders, active holders, per-chain breakdown) where a clean per-chain indexer exists.

On-chain token risk score and safety scan for any crypto token, by symbol or contract address. Returns 8 weighted dimensions — holder concentration, top-1 holder identity, holder income share vs protocol revenue, price percentile over 366 days, P/TVL and P/S, supply integrity and mint/freeze authority, DEX+CEX exit liquidity, and multi-wallet clustering / wash-trading detection — each with its raw

The largest positions in a coin as pump.fun tracks them: each holder's wallet, pump.fun username and profile, amount held, position value, cost basis, realized and unrealized P&L and whether they are the developer. Use for holder concentration and smart-money analysis of a token.

Risk scan for one Solana SPL token. Call it before buying, listing, accepting or recommending a token you have not vetted. Checks mint and freeze authority, holder concentration, liquidity and wash volume; pro also traces holder wallets for bot farms, shared funders and launch snipers. Returns NO_FLAGS, WATCH or RISKY with an AI summary. basic $0.02, pro $0.05. Scans that fail or have bad input ar

Holder analysis for an ERC-20 token on Base: top 10 holders with type, wallet concentration, distribution and bundling check

Onchain risk assessment for one token on one chain (Base, Ethereum, BSC, Polygon, Arbitrum, Solana and others): a single risk score from 0 to 100 with a severity level, explicit risk flags such as honeypot, high transfer tax, proxy contract, concentrated holders or thin liquidity, plus current price, total liquidity, holder count, buy and sell tax percentages, owner and creator addresses, the five

Load a reloadable card balance with USDC. Pay from either chain: the card issuer only accepts USDC on Base, and Laso bridges the payment to the account holder's own deposit address at the issuer over CCTP, which mints native USDC so the full amount arrives. Laso absorbs the bridge cost, so the price is exactly the amount that lands on the balance. Requires a linked card issuer account. Follow with

Use when an agent must decide who an IP belongs to before blocking or trusting it: one IPv4 or IPv6 address against the two authoritative, keyless public sources - RDAP registry data (holder, country, date, abuse contact) via the ARIN-to-RIR chain, and the origin ASN from Team Cymru's DNS service. No city-level geolocation and no VPN/proxy detection: that needs a licensed database this route delib

Live launch feed for Uniswap's Liquidity Launchpad on Robinhood Chain — every UERC20 token minted through the canonical UERC20Factory, newest first, read straight from chain state (the launchpad has no front end or API of its own). Per launch: token address, launch time, block, and for the newest: name, symbol, holder count, supply. Includes the canonical launchpad contract addresses and the safet

Get the ERC-20 token balance of any wallet on Base mainnet. Pass the token contract address and the holder address. Returns the raw balance, decimals, token symbol and the human-readable balance in one JSON response. Works for USDC, WETH, DAI or any standard ERC-20. Read-only, live on-chain data.

Call before buying or swapping into any Base token. Simulates a real buy and sell in its deepest pool (honeypot, buy/sell tax, round-trip loss), reads owner powers (mint, pause, blacklist, tax, proxy), liquidity, age and holder concentration. Returns SAFE / CAUTION / DANGER / SCAM with every risk explained. Failed checks are not charged.

Realised 30-day yields for 13 tokenized treasury funds under the Open Treasury Yield Basis. Measured rows use NAV, price or verified passive-holder balances, with observations, sources and dates. Issuer figures and differences appear where available. Quoted and unavailable rows stay explicit; free coverage lists funds and gaps. Business/professional use only. Terms: https://402rates.com/data-terms

Lead verify for one NL or BE sales lead: is it a real, active company? Checks the KVK or KBO register and cross-checks what the lead holds: VAT with VIES, mail server and disposable domain, IBAN country and bank (not the holder), and the company name against the OFAC, EU and UN sanctions lists. Returns a verdict, a 0-100 lead score and flags, each with one action. An input not given is not checked

Token risk / token safety check for Base and BSC (BNB Chain) tokens: honeypot detector via live buy/sell simulation (honeypot.is, cross-checked with GoPlus when available), buy tax / sell tax, contract security (mint, pause, blacklist, proxy, owner renounced), holder concentration, liquidity, pool age, LP burn. Returns verdict low/medium/high/honeypot, 0-100 risk score, action and plain reasons. R

Use this before you buy, swap, or recommend a Solana memecoin: trending tokens with a rug-check on each one. Every token gets a riskScore (0 to 100), a riskLevel, and a one-line verdict backed by top-10 holder share, mint and freeze authority, LP lock, and sniper or bundle share of early supply, plus liquidity, market cap, 5m/1h/24h price and volume, and pump.fun status. Unreadable checks are mark

Is this Base token safe to buy, or a honeypot, rug pull or scam? Send a Base (chainID 8453) ERC-20 contract address and get a pre-trade safety verdict before you swap, snipe, route or approve it: honeypot simulation (can you actually sell it?), buy tax and sell tax, mint and owner privileges, blacklist and pause functions, verified source, holder concentration, live liquidity and 24h volume, plus

PickleCheck scam check: is this Base token a scam, honeypot or rug pull? Sell test, liquidity and LP lock, holder concentration, owner powers, insider dumps; also checks a wallet against OFAC, the Circle USDC blocklist and known scam deployers. For trading and sniper bots.

Quick on-chain rug verdict for a Solana mint (RED/AMBER/GREEN + 0-100 risk score with weighted, evidenced flags): mint and freeze authority, Token-2022 risk extensions (permanent delegate, transfer hook, transfer fee, default-frozen, pausable, non-transferable), top-10 holder concentration with pump.fun curve / AMM pools / burn excluded, pump.fun curve status. Compact JSON for bots screening every

Search Singapore entities by name or UEN: ACRA-registered companies, sole proprietorships, LLPs and foreign branches, plus societies, charities, co-operatives and other non-ACRA UEN holders. Fuzzy, ranked.

Read-only Base mainnet data: GET /base/block, /base/tx?hash=, /base/balance?address=, /base/erc20?token=&holder=, /base/gas. Small JSON payloads over a Base node; pay ~$0.002 USDC on Base per call.

Token Preflight: pre-trade safety check for a Base ERC-20 (buy/sell simulation, taxes, owner powers, liquidity, LP, holders, verification) with a shareable verdict card. Not investment advice.

Smart-contract inspection for any Base token address: which functions exist (mint, pause, blacklist, owner-only), proxy type and admin, verified source, creation block, DEX pool reserves in USD, holder count. Raw facts with sources and timestamps. Information, not investment advice.

Honeypot check, rug check and token safety check: is this token safe or a scam? Token verdict (safe/caution/danger), 0-100 token risk score and reasons. Chains: Base, Ethereum, Arbitrum, Optimism, Polygon, Robinhood Chain, Solana. Honeypot detector (EVM): simulated buy/sell with real tax. Rug check incl. Solana: owner, mint, blacklist, pause, proxy, mint/freeze authority, liquidity, holders, age.

Base token risk report with an AI-written plain-English summary. Checks what most scanners miss: whether the creator or launch wallet can pull the pool liquidity (incl. Uniswap V4), copycat tokens reusing a bigger token's ticker, and Clanker/Doppler/B20 launch platforms. Also honeypot and taxes, mint/pause/blacklist powers, upgradeable proxy, ownership and holders. Returns a 0-100 score, LOW/MEDIU

Is this token safe to buy? Honeypot detection, rug-pull and scam check for any ERC-20 token contract -- flags can't-sell traps, hidden mints, malicious buy/sell taxes, unverified source, and holder concentration. GoPlus-powered token security scan with risk score 0-100. Not an audit.

Is this token safe to buy? Simulates a buy and sell-back through the token's real pool (at your trade size, if given), reads what its creator can still do (mint, hidden mint, pause, upgrade), who can pull the liquidity, the holders, and whether the creator was paid by a wallet behind earlier rugs. A signed allow, caution or block, an action and the reasons.

Plexa /v1/pretrade/check — pre-trade token safety check on Base: can you still sell this token? avoid fires only on a trap proven on-chain now: no pool to exit into, an exit pot under 5% of your size, or the trading gate off (the honeypot shape). A drained pot is what a rug leaves behind — measured, not predicted. clear = no provable trap, NOT safe. risk_profile: token age, holder concentration, l

ERC-20 token due diligence — risk score, GoPlus security scan, honeypot detection, liquidity, holder concentration, AI analyst verdict