DexGrade
BT

Is Bitcoin safe? BTC Bitcoin TRX

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$74,458.55

Caution46

Read 9m ago · price from pool

5m —1h +0.5%6h +0.9%24h +1.5%
Liquidity
$2.29M
Mcap
$1.31B
Vol 24h
$26.39K

Bubble map: who holds it, and who is connected

Concentrated supply. Top 10 wallets hold 61.2%, the biggest holds 58.9%.

Checking top wallets for bundles…

TDToUxX…2ivA4 · 58.86% · 5%+ wallet59%TLeEu31…qGcqT · 37.30% · Pool / contract37%TT2T17K…WkU9N · 1.34% · WalletTEHKLvd…bpfjC · 0.30% · WalletTSzSgxR…bsXvJ · 0.24% · WalletTEoor9Q…fwNoe · 0.17% · WalletTUy89Za…gvLTe · 0.09% · WalletLiquidity pool · 0.09% · Pool / contractTKvmo4d…uB9aC · 0.08% · WalletTK86Qm9…W3h1n · 0.08% · WalletTXGEC5K…HzDY2 · 0.04% · WalletPoloniex 2 · 0.04% · WalletTMawuuu…rAdst · 0.03% · WalletTDH4dhm…hWrpp · 0.03% · Pool / contractTCZuSAw…dPE5W · 0.03% · WalletTRYrCAj…MadZn · 0.03% · WalletTGEnbWK…y5kdx · 0.02% · WalletTNj71Ks…ToyMJ · 0.02% · WalletTNmtr8c…fmjGH · 0.02% · WalletTVNLtx5…6yPW5 · 0.02% · Wallet
Tap a bubble to see who it is.
5%+ wallet Pool / contract Wallet

How it changed

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SummaryRisk report (PDF)

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Evidence: 5 of 7 checks · confidence medium
  • Contract checked
  • Pools and liquidity read
  • Top holders read
  • Recent trades seen
  • Creator identified
  • Wallet and sniper checks
  • Sell test run

Confidence measures how much we could check, not how safe the token is. Missing data stays unknown.

Some warning signs. Read them before you buy.

Risks

  • Top 10 wallets hold 98% of the supply
  • Has an owner
  • Trading can be paused (long-running token with deep liquidity)
  • No sell test on Tron yet
  • One wallet holds 59%

Good signs

  • Code cannot change
  • Deep liquidity ($2.29M)

What we couldn't check

  • The sell test has not run yet
  • Source code is not checked
  • Whether the liquidity is locked

Built from our on-chain checks, read 9m ago. Not financial advice.

Score history · tracking from today. Each change in the verdict will show here.

Path to Looks safe

4 of 7 done
  • No serious warnings (honeypot signs, blocked or frozen tokens, missing or pulled liquidity)
  • Score of 70 or more · now 46
  • Easy to exit (sells do not crash the price)
  • No owner powers left (mint, freeze, pause, blacklist, upgrade, fees)
  • Pool backed by real money
  • Contract checked
  • Top holders read

How to improve this score

4 fixes
  1. 1

    Trading can be pausedTeam can fix

    Remove or renounce the switch that can pause trading.

  2. 2

    Top 10 wallets hold 98% of the supplyTeam can fix+20 pts

    Spread the supply: avoid big single wallets, and lock team tokens in vesting.

  3. 3

    Has an ownerTeam can fix+6 pts

    Renounce ownership, or move it to a multisig with a public timelock if the team still needs it.

For the token's team. Scores follow the blockchain only: nobody can pay for a better one.

Fixed something? We read the token again right away instead of waiting for the next check.

Guide for token teams
Community trustNo votes

BTC community

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Comments are opinions from the community, not financial advice. Never share your seed phrase; no admin will ever DM you first.

BTC: quick answers

Is BTC safe?
DexGrade grades BTC on Tron 46/100: Caution. Trade with care: Has an owner Main points: Top 10 wallets hold 98% of the supply; Has an owner; Trading can be paused (long-running token with deep liquidity). This is an automatic on-chain check, not financial advice.
Can you sell BTC?
You could sell about $29.1K before the price drops 5%.
Who holds BTC?
The 10 biggest holders own 61.2% of the supply. The creator holds 0.0%.
How much liquidity does BTC have?
$2.29M in 1 pool on Tron, against a market cap of $1.31B.