← scan anotherassay report

frisking…

pulling token + holders

cross-checking GoPlus safety flags

simulating the sell path

matching creator against launchpad factories

fusing drain verdict

← scan anotherassay report

frisking…

pulling token + holders

cross-checking GoPlus safety flags

simulating the sell path

matching creator against launchpad factories

fusing drain verdict

scan another

WINEWine Glass

Ethereum0x64d7…b386

Looks safe

No way for this contract to take or trap your funds

/ 100 safe

market riskHigh— Concentrated or thin — the price can move hard against you

only $0 of liquidity — hard to exit
a single wallet holds 89.2% of the supply
supply is concentrated in a few wallets

sourceson-chain auditGoPlussell-path simsell tax 0%buy tax 0%

price

$0.0000

mkt cap

—

liquidity

$0.0006

24h vol

$0.0000

holders

top holder

89.2%

Holders

5 holderstop 5 shown

identified

none recognised

top 10 wallets

89.2%

excl. LP & exchanges

in liquidity

10.0%

pooled, not held

burned

—

permanently gone

<$1K $1–25K $25K+net worth across all holdings

Deployer (dev)Dev

0x1acD…9071The wallet that created this token.

89.21%

—

value held

Liquidity poolLiquidity pool

0xCD21…96FcThe DEX pool for this token — not a person holding supply.

10.01%

—

value held

0xe82F…30d4Contract

An unlabelled smart contract, not a personal wallet.

0.77%

—

value held

0x7b4e…01CbContract

An unlabelled smart contract, not a personal wallet.

0.00%

—

value held

0x1f2F…f387Contract

An unlabelled smart contract, not a personal wallet.

0.00%

—

value held

Names come from a curated KOL registry (kol-quest (MIT) full wallet dumps + live kolscan leaderboard) plus on-chain facts — we only label a wallet when we can prove it, and say anon otherwise. Net-worth tier and gain/loss are estimates. An LP holding a large share is liquidity, not a wallet that can dump on you.

Supply intelligence

1 wallets traced

Not enough data

Not enough funding history

We could only trace the funding of 1 of the top 1 wallets, which is too thin to draw a conclusion from.

Dev still holds 89.21%0x1acD…9071

The wallet that deployed this token is still in the top holders. A dev position is normal — a large one that starts moving is not.

If they sold — estimated price impact

against $0.00 liquidity

top holder

—

top 5 together

—

top 10 together

—

Impact is an estimate from a constant-product model (sale size vs. one side of the pool). Real pools use concentrated liquidity and multiple venues, so treat these as magnitudes, not quotes. Linked groups are wallets sharing a first funder — evidence of a common origin, not proof of one owner.

Research & narrative

Ticker is contested

1 bigger token uses this same ticker

A $WINE on avalanche holds more liquidity than this one. Most posts about $WINE are likely about that token, not this contract — search by contract address instead.

Other live tokens called $WINE

avalancheWine Shares2022-01-16$71

Check the talk — searches already scoped to this contract

Contract address on XThe only search that cannot return a different token. Start here.$WINE on XUnscoped — this ticker may be shared with other tokens, so read results carefully.

This token publishes no website, X account or Telegram. That is not automatically fatal, but there is no official channel to verify anything against.

We don’t scrape X — live post data needs a paid API, and a half-working scraper would be worse than none. What we do instead is remove the reason ticker searches mislead: every token sharing this symbol is listed above, and the searches are pre-scoped by contract address and launch date. Same-ticker data via DexScreener.

Launchpad origin

Launchpad-of-origin mapping is Robinhood-Chain-only for now — the safety checks below are live on Ethereum.

Audit log · 2 findings

medium

sell not verified

sell not verified yet — no honeypot oracle has this token and the sell path could not be simulated

critical

top wallet holds 89.2%

A single non-burn wallet controls most of the supply — high dump/rug risk.

Price chart

WINE · live from GeckoTerminalloading…

Search X DexScreener Explorer

Heuristic frisk — not financial advice, not a formal audit. A clean result is NOT a guarantee. Always DYOR.