Daily Risk Alerts
RSS feedEvery day our scanner re-checks the on-chain holder distribution of every coin above $50M market cap. Coins listed below crossed our 50% top-10 concentration threshold on that date, or dropped back below it. Entries marked first measurement were already above the threshold when we first measured them — nothing changed about the coin that day, we simply began tracking it. Concentration above 50% is the setup behind single-hand price manipulation: pin the price, drain leveraged traders, dump.
Last scan · 85 newly flagged and 2 cleared in the recorded period · automated, opinion-based risk indicators from public data — not financial advice or an allegation of wrongdoing.
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Dropped below the threshold
Flying TulipFTtop-10 hold 11.9%Dropped below the threshold
FUNTokenFUNtop-10 hold 50%