{"uid":"cap_exulfwzhZ8pQ_VQcBZqcE","slug":"rugshield-holder-cluster-map-e860318a","name":"RugShield Holder Cluster Map","description":"Analyzes on-chain funding origins for the top 50 token holders to detect sybil clusters, dev dump risks, and wash-trading rings.","url":"https://rugshield-402.onrender.com/v1/audit/holder-cluster-map?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"token_address":{"type":"string","description":"token address"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_-SMH60I4If4Xmmy8fCZIG","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Analyzes on-chain funding origins for the top 50 token holders to detect sybil clusters, developer dump risks, and wash-trading rings.","exampleAgentPrompt":"Can you run a holder cluster map audit on the top 50 holders of this Base token at 0x1234abcd... to check whether any of them are sybil wallets, funded from the same source, or part of a wash-trading ring?","exampleUseCases":[{"title":"Pre-buy rug pull investigation","prompt":"Before I ape into this new Base memecoin at 0xABCDEF..., can you check if the top 50 holders are actually a bunch of coordinated sybil wallets or dev wallets that might dump on me?"},{"title":"Wash trading detection for listing review","prompt":"I'm evaluating whether to list token 0x9988776655... on my platform — can you map the funding origins of its top 50 holders and flag any wash-trading rings or artificially inflated holder counts?"},{"title":"DeFi portfolio due diligence","prompt":"I'm considering adding 0x5A6B7C... to my DeFi portfolio — can you audit its top 50 holders for sybil clusters and tell me if there's a significant dev dump risk based on their on-chain funding history?"}],"resultDescription":"Returns a holder cluster map showing funding origin relationships among the top 50 token holders, including identified sybil clusters (groups of wallets funded from common sources), a developer dump risk assessment, wash-trading ring indicators, and a graph of wallet interconnections that reveal coordinated behavior.","failureModes":["Invalid or non-existent token contract address returns an error","Token has fewer than the expected number of on-chain holders, limiting cluster analysis","RPC or indexer timeouts when tracing deep funding origin chains","Insufficient on-chain history for newly deployed tokens","Payment failure results in 402 response before analysis begins"],"whenToPreferThis":"Use this endpoint when you need to analyze the actual funding origins and wallet relationships among a token's top holders — specifically to detect sybil clusters, wash-trading coordination, or dev dump risk. Prefer this over simple holder distribution tools when you need graph-level cluster analysis rather than just concentration metrics, and when the token is on Base or a supported EVM chain.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-21T18:40:39.385Z","isFirstParty":false,"canonicalSlug":"rugshield-holder-cluster-map-e860318a"}