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59 lines
2.4 KiB
Markdown
59 lines
2.4 KiB
Markdown
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# Full Token Due Diligence — 4-Step Workflow
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Use this workflow before deciding to buy a token. Run all four steps in sequence.
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## Step 1 — Get basic info
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```bash
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gmgn-cli token info --chain sol --address <token_address> --raw
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```
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Check: `price`, `liquidity`, `holder_count`, `wallet_tags_stat.smart_wallets`, `wallet_tags_stat.renowned_wallets`, `link.website` / `link.twitter_username` / `link.telegram`.
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**Red flags**: all `link.*` social fields empty, very low liquidity (<$10k), zero `wallet_tags_stat.smart_wallets` and `renowned_wallets`.
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## Step 2 — Check security
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```bash
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gmgn-cli token security --chain sol --address <token_address> --raw
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```
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Check these fields and their safe thresholds:
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| Field | Safe | Warning | Danger |
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|-------|------|---------|--------|
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| `is_honeypot` | `"no"` | — | `"yes"` → Do not buy |
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| `open_source` | `"yes"` | `"unknown"` | `"no"` |
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| `owner_renounced` | `"yes"` | `"unknown"` | `"no"` |
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| `renounced_mint` (SOL) | `true` | — | `false` → mint risk |
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| `renounced_freeze_account` (SOL) | `true` | — | `false` → freeze risk |
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| `buy_tax` / `sell_tax` | `0` | `0.01–0.05` | `>0.10` → high tax |
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| `top_10_holder_rate` | `<0.20` | `0.20–0.40` | `>0.50` → whale risk |
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| `rug_ratio` | `<0.10` | `0.10–0.30` | `>0.30` → high rug risk |
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| `creator_token_status` | `creator_close` | — | `creator_hold` → dev not sold |
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| `sniper_count` | `<5` | `5–20` | `>20` → heavily sniped |
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## Step 3 — Check liquidity pool
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```bash
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gmgn-cli token pool --chain sol --address <token_address> --raw
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```
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Check: liquidity amount, which DEX (`exchange`), pool age (`creation_timestamp`). Low liquidity means high slippage risk when buying or selling.
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## Step 4 — Check smart money signals
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```bash
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# Is smart money accumulating?
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gmgn-cli token holders --chain sol --address <token_address> \
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--tag smart_degen --order-by buy_volume_cur --direction desc --limit 20 --raw
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# Have KOLs already taken profit?
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gmgn-cli token traders --chain sol --address <token_address> \
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--tag renowned --order-by profit --direction desc --limit 20 --raw
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```
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**Bullish signals**: smart_degen wallets buying heavily, unrealized_profit is large (still holding), renowned wallets accumulating, low sell_volume_cur.
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**Bearish signals**: sell_volume_cur > buy_volume_cur for smart money, large realized profits already taken (they may be done), top holders with very high amount_percentage starting to sell.
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