Diamond ($Diamond)

Red flag · How much the top 10 wallets hold

Top 10 humans hold 99.5%, coordinated dumps possible. One wallet alone holds 47.6%. That's a sharper dump risk than the top-10 sum alone suggests, scored as an extra penalty below.

Why it matters: If a few wallets hold most of the supply, they can crash the price by selling. Locked liquidity and burned tokens are left out, so this reads the human holders.

Red flag · Were top holders funded by the same wallet?

3 of the top 3 holders, together 99.5% of supply, trace back to the same funding wallet (7yoJ…MGTa). Wallets funded from one source are often run by one person, so the holder spread may be narrower than it looks. Not scored: shared funding is a strong hint, not proof.

Why it matters: We trace who first funded each top holder. Several holders funded from one source usually means one person spread the supply across wallets to look distributed.

Red flag · Extra points off for heavy top-10 concentration

Subtracted from the total score for the top-10 concentration in Top holders distribution. Aggregate concentration this high keeps hurting the score beyond the flag's own points.

Red flag · Extra points off for one dominant wallet

Subtracted for the single largest wallet in Top holders distribution. The part of that risk that doesn't fit in the distribution flag's own points comes off the total here.