About
Crypto Cabal Scanner ™ analyzes token concentration. Lower Cabal Score ™ means safer supply distribution.
CABAL SCORE ™
Lower is better
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CABAL FINGERPRINT ™
Behavioral DNA holder map.
Cabal health summary
Rounder shapes indicate healthier holder ecosystems. Sharp, lopsided spikes show which behaviors dominate cabal risk.
Snapshot of supply
Percent of total supply held by each wallet category based on the top holders we can see on-chain.
Among the top holders, –
Custody clusters
Large shared wallets (CEX, LP, bridge, multisigs) can hide concentrated power. We group them to show how much they jointly hold.
Scan a token to see if any clustered holdings show up (CEX, LPs, bridges, project multisigs).
Infrastructure wallets in the top set: –
Top holders
Snapshot of the largest wallets on-chain. Burn wallets excluded from Cabal Score. Whale wallets are non-infrastructure, non-exchange holders with >3% of the supply.
Scan a token to see a breakdown of the largest holder buckets (top 10, top 20, whales).
Largest wallet, top 3, top 5 and adjusted top 10 share will appear here after a scan.
USD concentration for the top holder set will appear here after a scan.
Analysis coverage (how many top holders were scanned) will appear here after a scan.
Cabal AI — suspicious behavior watch
Scan a token to see AI flags on whales, team wallets, exchanges and bridges.
No scan yet. Paste a contract and run a scan to see Cabal AI commentary here.
| # | Wallet | Entity | Tags | Supply | Value |
|---|---|---|---|---|---|
| Scan a token to see its top holders. | |||||
Scanner activity
Leaderboard
No scans recorded yet. Run a scan to see top scores here.
Hall of Shame
No scans recorded yet. Run a scan to see the most cabal-heavy contracts here.
Recent Scans
Run a scan to start building a feed of recently checked contracts.
Most Scanned Contracts
No scans recorded yet. Run a scan to see popular contracts here.
How to read this page
Cabal Score. A 0–100 risk score for how “caballed” the visible supply looks. Lower is better. The Cabal Score looks at how much supply sits in whales, exchanges, bridges, LPs and project wallets versus many smaller community holders. It only uses the top holders we can see on-chain.
How to Read This Fingerprint
- Whale Gravity – how much control the largest whales have; farther out = fewer wallets hold more power.
- CEX Custody Heat – how much supply sits on exchanges; higher = more centralized exchange risk.
- Bridge Dependency – how bridge-heavy the token is; higher = more supply locked in bridges.
- LP Stability – how fragile the LP looks; higher = easier to nuke or manipulate liquidity.
- Holder Churn – how fast wallets rotate; higher = degen / bot-heavy trading, less diamond hands.
- Cluster Density – how much power sits in shared infra (CEX, LPs, bridges, project multisigs).
- Top 10 Compression – how concentrated the top 10 wallets are; higher = more cabal tension at the top.
- Fresh Wallet Velocity – how quickly new wallets rush in; higher = hype / momentum inflow speed.
Bigger spikes mean stronger influence. Smooth, rounded shapes are healthier; jagged, lopsided shapes point to cabal-heavy risk.
Snapshot of Supply Breaks the visible supply into buckets like Community, Whales, CEX custody, Bridges, DEX / LP, Project / Treasury and Burned. Percentages are based on the top holders returned by the API, after tagging known CEX, LP, bridge, project and burn wallets.
Custody Clusters Groups big shared wallets (centralized exchanges, LP pools, project multisigs, bridges) into clusters so you can see how much supply those infrastructures jointly control. A large cluster means a single failure or freeze could affect a big chunk of supply.
Top Holders Summary Shows how concentrated the largest wallets are: top 10 / 20 / 50 holders and whale wallets. Whale wallets are non-infrastructure, non-exchange holders above our whale threshold of the supply. Higher percentages here mean more power in fewer hands.
Top Holders Table A wallet-by-wallet view of the largest holders we can see. Tags like Whale, CEX, DEX / LP, Project, Bridge, Burn and Contract explain what each address looks like. “View” opens the wallet on a block explorer for deeper manual research.
Cabal AI — suspicious behavior watch First of its kind AI that reads the same holder map you see and highlights structural cabal magnets: oversized whales, team wallets with too much control, exchange or bridge dominance, or unusually clean community distributions. The colored dots match the main Cabal Score band (Excellent, Good, Caution, Warning).
V2 auto AI behavioral detection now live.
- Whale Wakeups — dormant whales that suddenly reactivate.
- Team Micro-Drain — treasury wallets dripping small transfers across multiple addresses.
- Cluster Pressure — CEX / bridge custody hotspots.
- Structural Concentration — top-holder power pockets.
- LP Shockwave Detection — if LP decreases >20% in 24h.
- Bridge Scan — large bridge inflow followed by exchange outflow.
- Funding Wallet Fan-Out — if a wallet sends seeds to 10+ fresh wallets, sybil / honeypot risk.
Scanner Activity These four lists look at all scans run through this tool: Leaderboard shows contracts with the cleanest scores, Hall of Shame surfaces the most cabal-heavy ones, Recent Scans is the latest contracts checked, and Most Scanned Contracts shows what other users keep double-checking.