GLINTGlint ProtocolROBINHOODSIMULATEDAGE 8H 52M0x7a31e9c4dd10bf02a833fe96c24b1a1d7a5ce402 · DEPLOYER 0xd3f4..8a77
RISK SCORE LIVE / RECOMPUTED EVERY BLOCK
82 /100
HIGH RISK+14 / 1hAI RISK SUMMARY
High risk detected because a cluster of four related wallets generated approximately 73 percent of recent trading activity while controlling a significant portion of circulating supply. Liquidity is not locked and the largest LP holder has already withdrawn 18 percent of the pool.
GENERATED FROM THE EVIDENCE BELOW. THE CHAIN IS THE SOURCE OF TRUTH, NOT THE MODEL.
KEY DATA ROBINHOOD
PRICE
$0.0000241
MARKET CAP
$241,000
LIQUIDITY
$38,400
VOLUME 24H
$512,000
HOLDERS
1,204
CLUSTERED SUPPLY
61%
PRICE SINCE LAUNCH
RISK FACTORS CLICK A FACTOR TO OPEN ITS EVIDENCE
[+]Cluster of 4 wallets generated 73 percent of volumeHIGH
- Wallets 0x8a4f..c21e, 0x55d1..09b3, 0x9c07..05af and 0x40e8..34aa were all funded by the same source within 11 minutes of launch
- Circular flow observed: 0x8a4f..c21e sells into buys from 0x55d1..09b3, which sells into buys from 0x9c07..05af
- Median gap between paired trades is 41 seconds with repetitive sizes near 0.25 ETH
[+]Top wallets hold 61 percent of supplyHIGH
- Top 10 wallets accumulated 61 percent within the first 2 hours 14 minutes
- 6 of the top 10 wallets belong to cluster ZTL-4417 by funding source analysis
[+]Liquidity not locked, partial removal observedHIGH
- LP tokens are held by 0xd3f4..8a77, the token deployer
- 18 percent of the pool was withdrawn at 08:51 token time
[+]Owner retains fee and blacklist controlsMEDIUM
- setFee has no upper bound and can be changed at any time
- Blacklist function allows blocking arbitrary sellers
RISK TIMELINE TOKEN TIME SINCE DEPLOYMENT
00:00
Contract deployed
Deployer 0xd3f4..8a77, previously linked to 2 projects
00:47
Liquidity added
12.4 ETH paired, LP not locked
02:14
Top wallets accumulated 61 percentSCORE 41MEDIUM
6 of top 10 holders share one funding source
04:32
Suspicious volume detectedSCORE 68HIGH
Circular flow between 4 wallets, repetitive sizing
06:18
Cluster volume share reached 73 percentSCORE 76HIGH
Cluster ZTL-4417 dominates both sides of the book
08:51
Large LP removal detectedSCORE 82HIGH
18 percent of pool withdrawn by deployer
08:52
High risk alert broadcast
Pushed to 214 watchers of this token
LIQUIDITY LIVE
LP NOT LOCKEDNot locked. LP held by deployer wallet.
| LP PROVIDER | SHARE | NOTE |
|---|---|---|
| 0xd3f4..8a77 | 94% | deployer |
| 0x40e8..34aa | 4% | |
| 0x11f2..4c88 | 2% |
00:47
Liquidity added, 12.4 ETH
08:51
18 percent of pool withdrawn by 0xd3f4..8a77HIGH
HOLDER DISTRIBUTION TOP 10 WALLETS
CLUSTERED OR INSIDERINDEPENDENT
61% OF SUPPLY SITS IN WALLETS ATTRIBUTED TO ONE ENTITY OR CLUSTER
VOLUME ANALYSIS LAST 24H
ORGANIC 27%SUSPICIOUS 73%
| Circular flow A to B to C back to A |
| Repetitive trade sizes near 0.25 ETH |
| Median 41 second interval between paired trades |
| All cluster wallets funded from one source pre launch |
4 WALLETS DRIVE THE SUSPICIOUS SHARE
CONTRACT SECURITYSOURCE VERIFIED
| Sell restrictions | WARN | Transfer gate can pause sells for non whitelisted wallets |
| Fee mutability | FAIL | setFee is owner callable with no upper bound |
| Mint authority | PASS | No mint function after deployment |
| Blacklist controls | FAIL | Owner can blacklist arbitrary addresses |
| Ownership | WARN | Ownership retained by deployer |
| Proxy or upgradeable | PASS | Not a proxy, bytecode immutable |
| LP lock | FAIL | LP tokens held by an externally owned account |
| Verified source | PASS | Source verified on explorer |
DEVELOPER 0xd3f4..8a77
REPUTATION
31/100
DEPLOYMENTS
3
FLAGGED
2
RUGGED
0
This deployer has launched 3 tokens. Two were flagged for coordinated volume and unlocked liquidity, and both faded within two weeks without a hard rug event. The current launch repeats the same wallet preparation pattern: cluster wallets funded minutes before liquidity.
LIVE TRANSACTIONS UTC
| TIME | TYPE | WALLET | AMOUNT | NOTE |
|---|---|---|---|---|
| 13:42:07 | SELL | 0x8a4f..c21e | 0.24 ETH | cluster ZTL-4417 |
| 13:41:26 | BUY | 0x55d1..09b3 | 0.26 ETH | cluster ZTL-4417 |
| 13:40:44 | SELL | 0x9c07..05af | 0.25 ETH | cluster ZTL-4417 |
| 13:39:58 | BUY | 0x37d5..c934 | 0.08 ETH | |
| 13:38:12 | BUY | 0x8a4f..c21e | 0.25 ETH | cluster ZTL-4417 |
| 13:36:30 | SELL | 0x40e8..34aa | 1.10 ETH | cluster ZTL-4417 |