All projects matching “holder”

Ethereum ERC-20 holder concentration from Blockscout: top 100 holders' share of total supply, top 10 share, and a Gini coefficient over those 100 balances. Gini is over the sampled top holders only, not all holders. For the very largest tokens (e.g. USDT) Blockscout can be too slow for the second page of holders; the answer then covers the top 50 (holdersSampled 50, top100SharePct null) and says s

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

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

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

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

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

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

Read the token's market at one finalized block. A V3 or V4 pool returns pool_version, fee, hook, active liquidity, price and (V3) the coins the pool holds; its positions are NFTs, so holders and lock IDs are refused. A V2 pair returns canonical reserves against WBNB/WETH (PancakeSwap on BSC, Uniswap on Ethereum and Base), LP supply, burned LP and up to ten supplied holders. On BSC, optionally veri

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

Token safety check for an ERC-20 on Base: is this token a scam, a honeypot, or safe to hold? Examines ownership and mint authority, proxy upgradeability, liquidity and holder concentration, transfer-restriction patterns. Returns hold/caution/avoid with a score and the signals behind it. Heuristic static analysis, not a security audit — a proxy contract can change its implementation after this chec

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

Is this Solana token safe to touch: mint and freeze authority status, top-holder concentration, Token-2022 transfer risks, and the deployer's full launch record from our own recording. Flags MINT_AUTHORITY_LIVE, FREEZE_AUTHORITY_LIVE, CONCENTRATED, TOKEN_2022, SERIAL_DEPLOYER, DEPLOYER_NEVER_GRADUATED

Base ERC-20 risk verdict (OK / CAUTION / AVOID) for $0.01: simulated sell and taxes, top-10 holder share, pool liquidity and age, LP burn, verified source, mint/blacklist functions. Pass a token address.

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

One-call Solana wallet profile: SOL and SPL/Token-2022 holdings with USD values (top 25 by value), total USD, recent activity (last 100 signatures: count, failure rate, first/last seen, tx per day), programs used with labels (Jupiter, Raydium, Orca, Pump.fun, Meteora, Drift...), top counterparties from the last 15 transactions, and a simple wallet type (bot-like / trader / holder / inactive). Free

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.

Check Base ERC-20 decimals and total supply at a recorded block, and up to three claims against cited evidence. Returns supported, contradicted, or unknown. Official project coverage currently includes Base USDC only. No safety verdict, liquidity, or holder analysis. One brief costs 0.25 USDC; retain your private Idempotency-Key for recovery.

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.

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.

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.