← All signals / ← Tous les signaux

Warning signal

Top 3 Hold 95%

The three largest wallets control more than 95% of the supply.

Analyzer: Distribution Analysis
Slug: top3_hold_95pct

What it means

The top three non-LP holders sum to over 95% of supply. Even if no single wallet crosses the solo thresholds, the float is controlled by what is effectively one party split across addresses.

Why it matters

Splitting a controlling bag across a few wallets is the cheapest way to dodge single-holder checks. The exit risk is identical to a 95% solo holder.

How RektRadar detects it

The distribution analyzer sums the top-3 holder percentages (pair and burn excluded) and raises this above 95%.

From our dataset

23,476
tokens carried this flag
20,786
of them classified scam
88.5%
of tokens with this flag end up classified scam
7,996
flagged in the last 30 days

Top brand-jacked tickers carrying this flag: $USDT, $PENDLE-LPT, $UNI-V2, $WETH, $NIGHT

Pool version of the flagged tokens that trade: V4 13,805 · V3 7,584 · V2 1,757

Snapshot from RektRadar's token_analysis database as of 2026-07-20.

Recent tokens with this signal

Loading recent tokens…

Analyze a token →

Related signals

Single Mint, Concentrated - All tokens were minted in one transaction to a single wallet - no fair launch. Very Few Holders - The token has fewer than 5 unique holders - almost no real distribution yet. One-Sided Trading - The pair has buys but no sells - either honeypot or pre-launch silence. Single Holder Above 70% - One wallet (excluding the pair) holds more than 70% of the supply. Single Holder Above 90% - One wallet holds over 90% of the supply - total control of the float.