钻石银行

时间加权Lista流式分红协议 Price Today & AI Analysis

钻石银行BNB ChainAnalysis as of May 6, 2026

Price

$0.053265

+0.00% 24h

Contract

Live
0x48bfa2bbdb92e022bbe64592a5af8da48d177777

Chain

BNB Chain

Holders

187

Market cap

$3.27K

Liquidity

$2.80K

At a $1M market cap, $钻石银行 would be $0.001000 (306x from today’s price)

Market cap calculator

Is 钻石银行 a scam?

Unhosted check · Oct 30

Not checked

This contract has not been tested for honeypots or taxes yet.

Launch wallets hold

0.01%1 sniper, 8 bundlers still holding

The honeypot and tax test has not run on this contract yet, so no red flags here does not mean a clean contract. Unhosted’s automated check, re-run in the background: a warning signal, not a guarantee either way. Taxes come from a test trade through one pool and can change if the owner changes them.

Ask Unhosted AI about 钻石银行

3 free answers a day

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时间加权Lista流式分红协议: holders, selling & liquidity

2026-05-06 12:01 UTC

Holder addresses

609

Top 10 supply share

Not available

Reported liquidity

$42,312.59
How concentrated is 时间加权Lista流式分红协议 ownership?
Top-10 ownership concentration is not available in this report. The saved holder count is 609 addresses (2026-05-06 12:01 UTC). A holder count alone does not establish how supply is distributed.
Are large holders selling 时间加权Lista流式分红协议?
This report cannot establish whether large holders are selling: it does not include wallet-level holder balances over time matched to swaps. A complete buy/sell volume observation is not available in the saved inputs. A large swap alone does not identify a large holder, and a transfer alone does not prove a sale.
Is 时间加权Lista流式分红协议 liquidity falling?
As of 2026-05-06 12:01 UTC, reported liquidity was $42,312.59. At least two timestamped liquidity observations are needed to establish a change; this report does not have them.
Sources, observations & limitations

Source: inputs saved with the report generated 2026-05-06 12:01 UTC. Original provider retrieval times and historical samples were not recorded. Legacy zero placeholders are treated as unavailable. Holder addresses are not unique people. The provider’s top-10 share is not adjusted here for pools, exchanges, burn addresses or related wallets. Sniper classifications and wallet-level holder history are unavailable. Inspect token on the block explorer.

Recent swap evidence

Swap evidence is unavailable for this report.

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Movement since report

report from May 6, 2026, 12:01 PM UTC

Market Cap

$207.30K

24h Volume

$230.92K

Liquidity

$42.31K

FDV

—

Holders

609

24h

Loading trading activity…

AI Executive Summary

Risk

Very high

Sentiment

Bearish

This is an extremely high-risk, low-liquidity token that appears to be in the early stages of a speculative pump. With an unverified smart contract, no clear project fundamentals, and only $42,312 in liquidity supporting a $207K market cap, the token exhibits classic characteristics of a potential pump-and-dump scheme. The 319% price surge in 24 hours combined with severe holder concentration (75% in top 100 holders) suggests this is primarily a speculative play rather than a legitimate project with sustainable value.

Figures cited above are from the market snapshot taken when this analysis ran — May 6, 2026, 12:01 PM UTC. Live values may differ; the key facts at the top of the page are current.

Key points

  • Extreme volatility and pump characteristics make it unsuitable for most investors
  • Unverified contract and lack of security audits create unknown smart contract risks
  • No identifiable project fundamentals, use case, or value proposition

时间加权Lista流式分红协议 AI Price Analysis

Low Confidence

Short-Term · 24h-7d

Bearish

The token has experienced extreme volatility with a 319% surge in 4-24 hours, indicating a classic pump pattern typical of low-liquidity tokens. With only $42,312 in total liquidity against a $207K market cap, any significant selling pressure will cause severe price deterioration. The 5-minute pullback of 5.58% suggests momentum is already weakening from the initial spike.

Medium-Term · 30d-90d

Bearish

Without fundamental catalysts, verified smart contract, or clear use case, this token faces significant downward pressure over 30-90 days. The extreme concentration (32% in top 10 holders) creates high probability of coordinated distribution. Historical patterns suggest tokens with these characteristics typically lose 80-95% of pump gains within 30-60 days.

Bullish Factors

  • Buy pressure at 52.7% exceeds sell pressure (47.3%), indicating net inflow
  • 1,635 buy transactions vs 1,378 sell transactions in 24h shows more buyers than sellers
  • 941 unique buyers vs 570 unique sellers suggests broader participation
  • Recent 319% surge indicates strong speculative interest and momentum
  • Holder count grew 100% in 24h (611 new holders), showing rapid adoption phase

Bearish Factors

  • Unverified smart contract with security score of only 54/100 creates significant risk
  • Critically low liquidity of $42,312 means minimal slippage protection and high exit risk
  • Extreme concentration: top 10 holders control 32% of supply, top 100 control 75%
  • No project description, unclear utility, and missing fundamental information
  • 319% pump in 24 hours is unsustainable and typical of pump-and-dump patterns
  • Market cap equals fully diluted valuation, indicating all tokens already in circulation
  • Only 18 holders with <$1K positions shows retail participation is minimal

Disclaimer: This AI-generated prediction is for informational purposes only and does not constitute financial advice. Cryptocurrency investments are highly volatile. Always conduct your own research.

Token Info

Chain
BNB Chain
Contract
0x48bf...7777
Total Supply
—
Decimals
—

Key Risks

  • Unverified smart contract could contain hidden functions enabling rug pull or fund theft
  • Extreme holder concentration (75% in top 100 holders) creates manipulation and exit liquidity risk
  • Critically low liquidity ($42,312) means any significant selling causes severe price collapse
  • No project fundamentals, use case, or utility justifies the $207K valuation

Trading Insight

bearish

While current trading shows slight buy pressure (52.7% vs 47.3%), this is misleading given the token's pump phase. The high transaction count (3,013 total in 24h) reflects speculative trading rather than organic adoption. The sentiment score reflects that despite more buyers than sellers currently, the unsustainable price action and extreme concentration suggest this is a temporary phenomenon likely to reverse sharply.

AI-generated insight. Not financial advice.

Frequently Asked Questions

Trend Analysis

Short-Term (7d)

Bullish

Medium-Term (30d)

Bearish

Short-term shows a strong uptrend with 319% gains over 24 hours, but this is a classic parabolic move unsupported by fundamentals or sustainable demand. The 5-minute pullback of 5.58% suggests the initial momentum is already weakening. Medium-term outlook is downtrend as the token lacks catalysts to sustain these valuations, and the extreme concentration creates high probability of distribution by large holders.

Momentum

Status

Overbought

The token is severely overbought based on the 319% 24-hour gain. Relative Strength Index (RSI) would be well above 70 (overbought territory) on any timeframe. The 1-hour 201% gain followed by a 5-minute pullback indicates momentum is already reversing. Overbought conditions typically precede sharp corrections, especially in low-liquidity tokens where price discovery is inefficient.

Volume Analysis

Buy

52.7%

Sell

47.3%

Volume Trend

Decreasing

Volume trend shows signs of decreasing momentum. The 5-minute pullback of 5.58% on the heels of massive 24-hour gains suggests volume is drying up at higher prices. This is a classic sign of exhaustion in pump moves. When volume decreases while price is elevated, it typically indicates that buyers are becoming exhausted and sellers are preparing to exit.

Recent Price Action

Classic parabolic pump with rapid acceleration from unknown starting price to current $0.0000495. The pattern shows: initial accumulation phase (likely by coordinated buyers), rapid acceleration phase (319% in 24h), and early signs of exhaustion (5-minute pullback). This follows the textbook pattern of pump-and-dump schemes.

Parabolic moves this extreme are unsustainable and typically precede sharp reversals. The pattern suggests the token is transitioning from accumulation to distribution phase. Historical precedent indicates 80-95% of gains are typically lost within 30-60 days.

Key Price Levels

Immediate support

$0.00003500 (recent swing low)

Major support

$0.00001000 (50% retracement level)

Immediate resistance

$0.00006000 (local high)

Major resistance

$0.00010000 (psychological level)

Key levels are difficult to establish given the token's brief trading history and extreme volatility. The immediate support at $0.00003500 represents the recent swing low before the latest push higher. Major support at $0.00001000 represents a 50% retracement from current levels and would likely be tested if the pump reverses. Resistance levels are psychological and based on round numbers rather than technical support/resistance from established trading patterns.

AI overall risk

Very high

Risk Score

92/100

Risk Breakdown

  • VolatilityHigh

    The token has demonstrated 319% volatility in 24 hours with a 5-minute pullback of 5.58%, indicating extreme price swings. This level of volatility is unsustainable and creates high risk of rapid losses. Volatility risk is elevated due to low liquidity and speculative trading patterns.

  • LiquidityHigh

    With only $42,312 in liquidity supporting a $207K market cap, liquidity risk is severe. Any trader trying to exit a significant position would face extreme slippage and price impact. The liquidity-to-market-cap ratio of 20.4% is critically low and indicates the token cannot support normal trading without severe price deterioration.

  • ConcentrationNot assessed

    Ownership concentration cannot be assessed without a measured supply distribution.

  • Smart ContractNot assessed

    Contract or authority checks are not included in the saved provider observations.

  • RegulatoryMedium

    As an unregistered token with no clear utility or business model, regulatory risk exists. If regulators determine this is a security or unregistered investment, it could face legal action or delisting from exchanges. The token's characteristics (pump-and-dump pattern, extreme concentration) could attract regulatory scrutiny.

Key Risks

  • Unverified smart contract could contain hidden functions enabling rug pull or fund theft
  • Extreme holder concentration (75% in top 100 holders) creates manipulation and exit liquidity risk
  • Critically low liquidity ($42,312) means any significant selling causes severe price collapse
  • No project fundamentals, use case, or utility justifies the $207K valuation
  • 319% pump in 24 hours is unsustainable and typical of pump-and-dump schemes
  • 100% holder growth in 24 hours indicates brand new token with no established community
  • Lack of any project description, roadmap, or communication suggests potential scam
  • Retail buyers entering at peak of pump face high probability of 80-95% losses

Mitigating Factors

  • Token is on Binance Smart Chain, a relatively mature and monitored blockchain
  • Contract address is publicly visible for inspection by security researchers
  • Current buy pressure (52.7%) exceeds sell pressure, suggesting some continued demand

Investor Suitability

This token is suitable only for experienced traders with high risk tolerance and capital they can afford to lose entirely. It is NOT suitable for: retail investors, risk-averse investors, long-term investors, or anyone seeking stable returns. Even experienced traders should treat this as a high-risk speculation with strict position sizing (<1% of portfolio) and stop-losses. New investors should avoid this token entirely.

This token represents a high-risk speculative opportunity with characteristics typical of pump-and-dump schemes. While short-term traders might capture gains if they enter and exit at the right time, the lack of fundamentals, extreme concentration, and low liquidity create severe risks for most investors. The token is more suitable for experienced traders timing momentum rather than long-term investors seeking value.

Scenario Analysis

Bull Case

Low probability

Speculative momentum continues as retail FOMO buyers enter, driving price to $0.00010-0.00015 range within 7-14 days. Project team announces legitimate use case and partnerships, attracting institutional interest and liquidity. Token gets listed on major exchange, dramatically improving liquidity and enabling price discovery.

  • Continued retail FOMO and speculative buying
  • Project announcement of legitimate utility and roadmap
  • Major exchange listing improving liquidity and accessibility
  • Influencer or celebrity endorsement driving mainstream attention

Base Case

Token experiences 50-70% pullback from current levels within 7-14 days as initial momentum exhausts and whales begin distribution. Price stabilizes at $0.00010-0.00015 range with minimal trading volume. Token becomes a low-volume speculative asset with occasional pump attempts but no sustained price appreciation. Most retail buyers experience 60-80% losses.

  • No major project announcements or exchange listings occur
  • Whale holders gradually distribute positions over 30-60 days
  • Retail interest wanes as lack of fundamentals becomes apparent
  • Liquidity remains critically low, preventing normal trading

Bear Case

High probability

Whales begin distribution, causing price to collapse 80-95% within 30-60 days as retail buyers panic sell. Lack of any project fundamentals or utility becomes apparent, destroying investor confidence. Token becomes abandoned with minimal trading volume and liquidity, making it impossible to exit positions.

  • Whale distribution and profit-taking by early holders
  • Retail investors realizing lack of fundamentals and use case
  • Continued low liquidity preventing normal price discovery
  • Regulatory scrutiny or exchange delisting due to pump-and-dump characteristics

Analysis Details

Generated

May 6, 2026, 12:01 PM UTC

Saved observation

2026-05-06 12:01 UTC

Model Confidence

Medium

Data Snapshot

Price

$0.000049476279198834

Market Cap

$207.3K

24h Volume

$230.9K

Holders

609

Liquidity

$42,312.59

Data Sources

On-chain transaction data (buy/sell volumes, transaction counts)Holder distribution analytics (whale, shark, dolphin, fish, octopus classifications)Trading volume metrics (24h, 4h, 1h volumes and price changes)Smart contract analysis (security score, verification status)Liquidity pool data (total liquidity USD)Token supply and circulation data

Limitations

  • Token launched within last 24 hours, providing minimal historical data for trend analysis
  • No access to order book depth, funding rates, or derivatives data
  • Project description and fundamentals completely unavailable, limiting fundamental analysis
  • Data anomaly detected: 1-hour and 4-hour transaction counts identical to 24-hour counts, suggesting data reporting error or concentrated activity window
  • No access to social media metrics, community size, or developer activity
  • Cannot verify actual whale positions or their intentions without additional on-chain analysis
  • Price discovery is inefficient due to low liquidity, making technical analysis less reliable

How we keep this honest

Every directional call on these pages is recorded before the outcome is known and scored on our public prediction track record. We apply the same standard to others: our audit of 1,581 crypto YouTube predictions found bullish calls did worse than random timing, and our memecoin pump anatomy study measured what chasing a pump actually costs.

Disclaimer: This analysis is for informational purposes only and does not constitute financial advice, investment recommendation, or solicitation to buy or sell. Cryptocurrency investments are highly volatile and risky. This token exhibits characteristics typical of pump-and-dump schemes and speculative assets. Past performance does not guarantee future results. Always conduct your own research, verify information independently, and consult with a qualified financial advisor before making any investment decisions. The author and firm assume no responsibility for investment losses resulting from this analysis. Investors should be aware that they could lose their entire investment in this token.

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