Top-10 Holder Concentration
Verified on-chain: after excluding burn and labelled exchange, staking, bridge and liquidity wallets, the top 10 addresses hold more than half of the entire supply. This is the strongest and most objective signal we track.
How it works
When ownership is this concentrated, a handful of wallets — often a single coordinated entity — can move the price at will, hold it artificially high to drain leveraged traders through funding, and then sell everything at once.
Red flags to look for
- ⚠Top 10 non-exchange wallets hold more than 50% of supply
- ⚠A single wallet or cluster holds 20%+ on its own
- ⚠Concentration paired with low free float and high FDV
- ⚠Holder count is low despite a large market cap
- ⚠Wallets received tokens directly from the deployer/team
Coins currently showing this pattern
60 assets from our most recent automated scan. These are algorithmic risk indicators, not allegations of wrongdoing.
| Asset | Risk score | Top-10 hold | Measured |
|---|---|---|---|
| UnibaseUB | 80 | 99.9% | |
| Quack AIQ | 80 | 100% | |
| ManadiaUMXM | 80 | 99.7% | |
| RiverRIVER | 80 | 100% | |
| Metal BlockchainMETAL | 80 | 99.8% | |
| JanctionJCT | 80 | 100% | |
| BitwayBTW | 79 | 97.5% | |
| UltimaULTIMA | 79 | 97.7% | |
| ADIADI | 79 | 98.2% | |
| KOGEKOGE | 79 | 97.7% | |
| VisionVSN | 79 | 97.2% | |
| AI Analysis TokenAIAT | 79 | 98.7% | |
| Uquid CoinUQC | 79 | 97.5% | |
| ABAB | 79 | 97.7% | |
| MAG7.ssiMAG7.SSI | 79 | 98.2% | |
| CapCAP | 78 | 96.8% | |
| ETHGasGWEI | 78 | 95% | |
| USD.AICHIP | 78 | 95.8% | |
| aPrioriAPR | 78 | 95.9% | |
| WeFiWFI | 78 | 96.9% | |
| ViciCoinVCNT | 78 | 95.4% | |
| RaveDAORAVE | 78 | 96.8% | |
| ScorSCOR | 78 | 96.1% | |
| FONQFONQ | 78 | 96.5% | |
| ChainOpera AICOAI | 77 | 93.1% | |
| HoloworldHOLO | 77 | 94.8% | |
| ZEROBASEZBT | 77 | 94% | |
| Billions NetworkBILL | 77 | 94.5% | |
| BrettBRETT | 77 | 94.2% | |
| USDuUSDU | 77 | 94.6% | |
| GROKGROK | 77 | 70.3% | |
| SOONSOON | 76 | 92.5% | |
| SoSoValueSOSO | 76 | 92.4% | |
| UnifAI NetworkUAI | 76 | 92.3% | |
| DiemDIEM | 76 | 91.3% | |
| VenusXVS | 76 | 92% | |
| EspressoESP | 75 | 90.9% | |
| SapienSAPIEN | 75 | 90.8% | |
| SentientSENT | 74 | 87.7% | |
| Spark USDCSUSDC | 74 | 88.5% | |
| apyUSDAPYUSD | 74 | 88.5% | |
| ShuffleSHFL | 74 | 88.8% | |
| GlidrGLIDR | 74 | 88.1% | |
| CortexCX | 74 | 88.5% | |
| AudieraBEAT | 73 | 85.5% | |
| TAGGERTAG | 73 | 85.9% | |
| PieversePIEVERSE | 73 | 85.5% | |
| ResearchCoinRSC | 73 | 86.9% | |
| Tornado CashTORN | 73 | 86.2% | |
| MYX FinanceMYX | 72 | 83.1% | |
| GeniusGENIUS | 72 | 84% | |
| SparkSPK | 72 | 84.5% | |
| HumanityH | 72 | 83.4% | |
| CysicCYS | 72 | 83.2% | |
| MindWaveDAONILA | 71 | 81.9% | |
| MemeCoreM | 70 | 80.5% | |
| BasedHypeBASEDHYPE | 70 | 80.2% | |
| Sierra [OLD]SIERRA | 70 | 79.4% | |
| AntFunANTFUN | 69 | 77.1% | |
| XPIN NetworkXPIN | 69 | 77.7% |
Frequently asked questions
What is top-10 concentration in crypto?
Verified on-chain: after excluding burn and labelled exchange, staking, bridge and liquidity wallets, the top 10 addresses hold more than half of the entire supply. This is the strongest and most objective signal we track. When ownership is this concentrated, a handful of wallets — often a single coordinated entity — can move the price at will, hold it artificially high to drain leveraged traders through funding, and then sell everything at once.
How does FraudCoins detect top-10 concentration?
Our automated scan runs daily against public market and on-chain data and applies the indicators listed on this page. Results are automated, opinion-based assessments — not statements of fact or allegations of wrongdoing.