MEMECOINYWho holds the supply and how they got it: top holders, the dev, bundles, snipers, insiders and fresh wallets. Every number has a definition, a threshold, a confidence level and a wallet you can check yourself.
Reading holders, the creation transaction and wallet histories from the chain. This can take a few seconds.
Version 2, 2026-10-18. Any change to a definition or threshold bumps the version.
Share of supply held by the 10 largest wallets. Accounts controlled by programs (liquidity pools, bonding curves, lockers) and burn addresses are not counted.
Share of supply held today by the wallet that signed and paid for the token creation transaction.
Wallets that received the token in the same block as the creation transaction (certain), or a group of at least 3 buyers in one block within 10 blocks of launch (probable).
Wallets that bought themselves within 10 s of token creation and are not a bundle or the dev.
Wallets linked to the dev: their first SOL came from the dev or the dev sent them the token (certain), or they share the dev's funding source (probable).
Wallets with at most 20 transactions in their whole history and a first transaction no more than 14 days ago.
We compare the creator wallet's balance (what a launchpad shows as "dev holds") with today's balance of linked wallets: got their first SOL from the dev, had their buy paid by the dev, or bought in the creation block (certain); share the dev's SOL source, bought as a group in one block, or several early buyers share one SOL source (probable). We check the top holders and up to 15 first buyers.
The account that sent the most SOL in the creator wallet's oldest successful transaction (searched within at most 3000 transactions), its history, and the account that funded it in turn. We also show holders and early buyers funded from the same source or by the dev directly.
The first buyers from the launch transactions (the dev and up to 15 wallets): cost in SOL from their buy transactions (fees included), how many tokens they got, how many they hold today and what that is worth at the current price. Realized profit is not computed, because sell transactions are not read.
Solana: we read the 20 largest token accounts, the creation transaction and the first 40 successful transactions after it (searched within at most 4000 transactions), and for every top wallet and first buyer its history up to 21 transactions, its first SOL transfer and today's balance. Source: Solana RPC; when the token's history is too long, RugCheck names the creator. DexScreener prices the P&L.
Base and BNB Chain: top holders and the creator share come from GoPlus. Bundles, snipers, insiders, fresh wallets, dev funding, P&L and the team 0% check are not computed for EVM yet.
Accounts controlled by programs are not counted: on Solana these are addresses off the ed25519 curve (PDAs), i.e. liquidity pools, bonding curves and lockers. Wallets funded from the hot wallets of large exchanges do not form a cluster, because a shared exchange does not mean a shared owner.
Percentages cover the top holder wallets, so they are a lower bound: small wallets outside the top are not counted. The range shows the result for certain wallets and for certain plus probable ones. These are signals for your own checks, not a verdict and not financial advice.