BNB / BNB
solana · CA 9VteaB55PE8ZKtAAmn8eUjQeocyGmT4EnRhJQvhpw5uY · chart: https://dexscreener.com/solana/die8o8wkzdpw6vqqmqvkqdlhbpwte8gggwxlyh9arhr3
65.5 /100
MEDIUM
CDR signal +0.03
pass 25 · fail 9 · n/a 32
— = 数据不足不装懂,接入数据源后自动点亮
deep modules · crypto-deep-research engine10-module signal matrix
Technical SetupERR
no signalconf 0%
Analiz çalıştırılamadı: [binance] Client error '451 ' for url 'https://api.binance.com/api/v3/klines?symbol=BNBUSDT&interval=1d&limit=500'
For more information check: https://developer.mozilla.org/en-US/docs/Web/HTTP/Status/451
Derivatives & LiquidationsPARTIAL
+0.00conf 0%
BNB için Binance vadeli piyasasında veri bulunamadı (1000x kontrat eşlemesi denendi).
Whale Flows & SupplyPARTIAL
no signalconf 0%
Son bloklarda eşiği aşan büyük transfer bulunamadı; yön sinyali üretilemedi (bu, sıfır akış anlamına gelmez, örneklem sınırlıdır).
Volume QualityERR
no signalconf 0%
Analiz çalıştırılamadı: [binance] Client error '451 ' for url 'https://api.binance.com/api/v3/klines?symbol=BNBUSDT&interval=1d&limit=300'
For more information check: https://developer.mozilla.org/en-US/docs/Web/HTTP/Status/451
Revenue & FeesOK
-0.30conf 55%
Günlük fee $409,4K (yıllık ~$149,4M); fee/mcap getirisi %0,15; günlük gelir $40,9K
News SentimentOK
-0.01conf 80%
24s 95 haber incelendi; ortalama sentiment -0.00 (pozitif 35, negatif 37). 72s ortalama: 0.01.
Market Cap StructureOK
+0.04conf 80%
Güncel mcap $99B; 30 gün mcap oranı ×1,03 (+%3,2), 365 günlük yüzdelik %62, zirveden uzaklık -%41,2.
BTC/ETH ParityN/A
no signalconf 5%
BNB için BTC/ETH parite serisi bulunamadı (Binance paritesi ve CoinGecko fallback denendi).
Cycle PositionERR
no signalconf 0%
Analiz çalıştırılamadı: [binance] Client error '451 ' for url 'https://api.binance.com/api/v3/klines?symbol=BNBUSDT&interval=1d&limit=500'
For more information check: https://developer.mozilla.org/en-US/docs/Web/HTTP/Status/451
Rank MomentumOK
+0.30conf 80%
Güncel sıralama #4. Top 100 mcap yüzdeliği %96.
price actiondaily close, 100d (CDR / OKX / MEXC / Bybit)
score card8 dimensions
| dimension | score |
|---|
| 流动性 | 100 |
| 交易活跃度 | 15 |
| 安全 | 62 |
| 成熟度 | 100 |
| 买卖健康 | 100 |
| 生态TVL | 100 |
| 开发者 | 0 |
| 市值规模 | 100 |
safety scanRugCheck + GoPlus
🟡 Safety Report — Solana
Token: 9VteaB55PE8ZKtAA..
Score: 62/100 (MEDIUM RISK)
Source: RugCheck
⚠️ Risks found:
• Large Amount of LP Unlocked
• High market cap per holder
• Low Liquidity
• Low amount of LP Providers
⚠️ Not financial advice. Always DYOR.
checklist66-point, 7 pillars
| check | evidence | pillar |
|---|
| ✔ 流动性>$50K | $721465K | 流动性与市场 |
| ✔ 流动性>$200K | $721465K | 流动性与市场 |
| ✔ 市值>$100K | $721.67M | 流动性与市场 |
| ✘ 24h量>$20K | $0K | 流动性与市场 |
| ✘ 量/流动性比>0.1(活跃) | 0.00 | 流动性与市场 |
| ✔ 币龄>7天 | 136d | 流动性与市场 |
| ✔ 币龄>30天 | 136d | 流动性与市场 |
| ✔ 币龄>90天 | 136d | 流动性与市场 |
| ✘ 24h买入>卖出 | 7/7 | 流动性与市场 |
| ✔ 有效价格 | 721.67 | 流动性与市场 |
| ✔ 非蜜罐 | GoPlus | 安全 |
| ✔ 无任意增发权限 | GoPlus | 安全 |
| ✔ 无黑名单机制 | GoPlus | 安全 |
| ✔ owner无高危权限 | GoPlus | 安全 |
| ✔ 非可代理合约 | GoPlus | 安全 |
| ✔ 交易税=0 | GoPlus | 安全 |
| ✔ 合约已开源验证 | GoPlus | 安全 |
| ✔ RugCheck已出分 | RugCheck | 安全 |
| — LP已锁定/销毁 | 待数据源 | 安全 |
| — 多签/时间锁 | 待数据源 | 安全 |
| ✔ 市值>$1M | $721.67M | 代币经济 |
| ✔ 市值<$10B(上行空间) | $721.67M | 代币经济 |
| ✔ 有真实成交 | $0K | 代币经济 |
| — 流通率>50% | 待CMC数据 | 代币经济 |
| — 解锁日程透明 | 待VestLab | 代币经济 |
| — 团队/投资人分配<30% | 待披露 | 代币经济 |
| — 社区分配>40% | 待披露 | 代币经济 |
| — 质押/燃烧机制 | 待文档 | 代币经济 |
| — 通胀率合理 | 待计算 | 代币经济 |
| — /utility挂钩 | 待文档 | 代币经济 |
| ✔ GitHub repo存在 | GMWalletApp/epusdt | 团队与开发 |
| ✘ 30天有commit | 0次 | 团队与开发 |
| ✘ 开发活跃(>10c/30d) | 0次 | 团队与开发 |
| — 贡献者>5人 | 待API | 团队与开发 |
| — 开源License | 待repo页 | 团队与开发 |
| — 团队实名/公开 | 待披露 | 团队与开发 |
| — 知名投资人 | 待披露 | 团队与开发 |
| — 安全审计报告 | 待审计行 | 团队与开发 |
| ✔ DeFiLlama有协议 | CEX | 生态与实用 |
| ✔ TVL>$1M | $172393.9M | 生态与实用 |
| ✔ TVL日变化>-5% | -1.0% | 生态与实用 |
| ✔ 协议类目明确 | CEX | 生态与实用 |
| — 多DEX上市 | 待GeckoTerminal | 生态与实用 |
| — CEX上市 | 待CMC | 生态与实用 |
| — 真实用例/收入 | 待FeeLlama | 生态与实用 |
| — 合作生态 | 待披露 | 生态与实用 |
| — 跨链部署 | 待数据 | 生态与实用 |
| — NFT/衍生生态 | 待披露 | 生态与实用 |
| ✘ 有新闻覆盖 | 无token | 社区与情绪 |
| ✘ 新闻情绪偏正 | +0/-0 | 社区与情绪 |
| ✘ 新闻量>5条 | 0 | 社区与情绪 |
| — X粉丝/活跃 | 待API | 社区与情绪 |
| — TG/Discord人数 | 待API | 社区与情绪 |
| — KOL关注 | 待人工 | 社区与情绪 |
| — 社区增长率 | 待历史 | 社区与情绪 |
| — 开发者社区活跃 | 待Discord | 社区与情绪 |
| ✔ 报告含DYOR免责 | 内置 | 合法性与风险 |
| ✔ 数据源可溯 | DexScreener/GoPlus/RugCheck | 合法性与风险 |
| ✘ 非超大盘(合规审查简单) | $722M | 合法性与风险 |
| — 管辖与牌照 | 待法务 | 合法性与风险 |
| — 证券属性评估(Howey) | 待法务 | 合法性与风险 |
| — 制裁名单筛查 | 待Chainalysis | 合法性与风险 |
| — 隐私合规(GDPR) | 待法务 | 合法性与风险 |
| — AML风险 | 待工具 | 合法性与风险 |
| — 披露文档齐全 | 待官网 | 合法性与风险 |
| — 法律意见书 | 待法务 | 合法性与风险 |
analysisWhat the data says
**Fundamentals**
- **Token Name & Symbol**: BNB (on Solana chain)
- **Price**: $721.67
- **Market Cap**: $721.67 million
- **Liquidity**: $721.47 million (high relative to market cap, but contextually questionable)
- **24h Volume**: $200.89 (extremely low for a token with this market cap)
- **Age**: 135.7 days (~4.5 months old)
- **Contract Address**: `9VteaB55PE8ZKtAA...`
- **Website**: [DexScreener Link](https://dexscreener.com/solana/die8o8wkzdpw6vqqmqvkqdlhbpwte8gggwxlyh9arhr3)
**Note**: Despite a high liquidity score (100), the reported 24h volume of $200.89 is highly inconsistent with the $721M market cap, indicating potential manipulation or low trading activity. No on-chain fee/revenue data confirms sustainable usage.
---
**Market Activity**
- **24h Trading Volume**: $200.89 — **extremely low**, far below normal for a token of this market cap (typically tens to hundreds of millions).
- **Buy/Sell Ratio**: 7 buys, 7 sells — balanced but unimpressive in volume magnitude.
- **Momentum**: Rank = #4 (top 100), Top 100 market cap share = 96% — indicates strong positioning, but this is likely inflated due to centralization and low volume.
- **Momentum Score**: 0.3 (positive trend), though not significantly strong.
- **Volume Quality & Cycle Analysis**: Failed (451 error from Binance API). Cannot verify volume authenticity or market cycle.
---
**Safety Assessment**
- **Safety Score**: 62/100 (Medium Risk) — flagged by RugCheck.
- **Key Risks Identified**:
- ✅ **Large LP Unlocked**: High risk of sudden withdrawal by liquidity providers.
- ✅ **High Market Cap per Holder**: Suggests extreme concentration — possible whale manipulation.
- ❌ **Low Liquidity** — despite high nominal liquidity, it's outliers (likely fake or centralized).
- ❌ **Low Number of LP Providers**: Only a few contributors to the pool — centralization risk.
- 🔴 **No Derivatives/Traded Contracts Detected**: No exchange futures (Binance) or hedging activity.
- 🚫 **Technical Analytics Failed**: Binance API error (451) blocked access to historical pricing data — critical flaw in validation.
- 🔍 **Whale Flows Not Detected**: No large transfers observed, but sample size limitation prevents definitive conclusions.
---
**Risk Summary**
- **High Confidence Risk Flags**:
- Liquidity appears inflated or artificially maintained.
- Extreme imbalance between market cap ($721M), volume ($200), and age (135 days).
- Centralized liquidity and lack of diverse LPs increase risk of rug pull.
- No verifiable derivatives activity or volume history.
- **Data Gaps**:
- No volume quality, cycle position, or price history due to Binance API access error (451 — restricted region).
- Developer activity score: 0 (no detectable contributions).
- Derivatives, news sentiment, and technicals were partially or fully unverified.
- **Overall**: **Medium Risk**, but with strong indicators of questionable market integrity. Transparency is low; fundamentals do not align with surface metrics.
> **Disclaimer**: This analysis is based solely on given data. No financial advice is provided. Always conduct independent due diligence (DYOR). Market conditions change rapidly. The token is not affiliated with Binance BNB. Cross-check with trusted sources.
⚠️ Auto-generated information report, NOT financial advice. Always DYOR.
Methodology: 66-point / 7-pillar checklist (adapted from crypto-deep-research, MIT) · deep modules: CDR engine (SG) · charts: Chart.js + TradingView Lightweight Charts · data: DexScreener · Bybit · GoPlus · RugCheck · DeFiLlama · GitHub · CryptoPanic · CoinGecko