Top-10 Holder Concentration
Measured on-chain: after setting aside burn addresses and labelled exchange, staking, bridge and liquidity wallets, the ten largest remaining addresses hold more than the flag threshold of the supply. It is the most direct measurement we publish.
How it works
When ownership is this concentrated, a few wallets hold enough supply to move the price on their own. That describes what is possible, not what any holder has done or intends: many young or foundation-heavy projects are concentrated for ordinary reasons.
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 |
|---|---|---|---|
| Metal BlockchainMETAL | 80 | 99.7% | |
| JanctionJCT | 80 | 100% | |
| BaselineB | 80 | 99.6% | |
| Palladium NetworkPLLDV3 | 80 | 99.8% | |
| WowbitWWB | 80 | 99.4% | |
| Scandic CoinSNC | 80 | 99.9% | |
| Billions NetworkBILL | 79 | 88.6% | |
| ADIADI | 79 | 98.2% | |
| OpinionOPN | 79 | 98.4% | |
| AI Analysis TokenAIAT | 79 | 98.7% | |
| Uquid CoinUQC | 79 | 97.5% | |
| Flying TulipFT | 79 | 97.9% | |
| AtoshiATOS | 79 | 98.2% | |
| TribeTRIBE | 79 | 98.8% | |
| EurocoinTokenECTE | 79 | 98.8% | |
| NesaNES | 78 | 96.1% | |
| FluentBLEND | 78 | 95.3% | |
| ETHGasGWEI | 78 | 95.3% | |
| ZEROBASEZBT | 78 | 96.9% | |
| RaveDAORAVE | 78 | 95.9% | |
| Chili CoinCHI | 78 | 95% | |
| BrevisBREV | 77 | 93.8% | |
| CapricornAPR | 77 | 94% | |
| NaoX ProtocolNAORIS | 77 | 93.5% | |
| dKargoDKA | 77 | 94.8% | |
| GRVT TokenGRVT | 77 | 94.3% | |
| FONQFONQ | 77 | 94.5% | |
| CalderaERA | 76 | 91% | |
| SoSoValueSOSO | 76 | 91.8% | |
| DAPPOSDOS | 76 | 91.3% | |
| EverythingEV | 76 | 92.2% | |
| AuroraAURORA | 75 | 90.8% | |
| MatrixMTX | 75 | 90.2% | |
| OpcodeOPCODE | 75 | 90.1% | |
| USUALxUSUALX | 75 | 89% | |
| Block StreetBSB | 74 | 88% | |
| QuarkChainQKC | 74 | 87.2% | |
| ParadexDIME | 74 | 87.6% | |
| AnimecoinANIME | 73 | 85.7% | |
| ShuffleSHFL | 73 | 86.1% | |
| AltLayerALT | 73 | 86.9% | |
| Orochi NetworkON | 72 | 84.2% | |
| PieversePIEVERSE | 72 | 83.2% | |
| GameBuildGAME | 72 | 83.1% | |
| CobakCBK | 72 | 83% | |
| SentientSENT | 71 | 81.9% | |
| Fabric ProtocolROBO | 71 | 81.5% | |
| HumanityH | 71 | 81.8% | |
| IQIQ | 71 | 82.3% | |
| HuntHUNT | 71 | 81.7% | |
| Power ProtocolPOWER | 71 | 82.6% | |
| LagrangeLA | 70 | 80.5% | |
| UnibaseUB | 70 | 80.2% | |
| SPACE IDID | 70 | 80.2% | |
| LombardBARD | 70 | 80.2% | |
| SynFuturesF | 70 | 79.1% | |
| Pentagon ChainPC | 70 | 80.9% | |
| DEAPCOINDEP | 70 | 80.9% | |
| DeGateDG | 70 | 79.1% | |
| HairDAOHAIR | 70 | 79.4% |
Frequently asked questions
What is top-10 concentration in crypto?
Measured on-chain: after setting aside burn addresses and labelled exchange, staking, bridge and liquidity wallets, the ten largest remaining addresses hold more than the flag threshold of the supply. It is the most direct measurement we publish. When ownership is this concentrated, a few wallets hold enough supply to move the price on their own. That describes what is possible, not what any holder has done or intends: many young or foundation-heavy projects are concentrated for ordinary reasons.
How does FraudCoins detect top-10 concentration?
Our automated scan runs 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.