◆ Linkrra · Kaspa Toccata Live

🛡️ The Toccata Audit

One due-diligence grade per KRC-20 token. Four live-data pillars — on-chain volume authenticity (wash-trade screening), holder distribution (whale & pre-mint concentration), community trust (rugScore, sentiment, socials), and valuation credibility (is the market cap real?) — joined into a single composite A–F grade. The capstone of our due-diligence quartet: the one-look answer to "should I touch this token at all?"

top 16 tokens by holders (≥500); authenticity window = most recent ~100 ops/token · Generated 2026-10-21T10:43:44.470Z · JSON API
16tokens audited
80avg composite
7grade A
3grade C–D
0grade F

🏆 Composite audit board

Ranked best-first. Composite = weighted mean of available pillars (authenticity 30% · distribution 25% · trust 25% · valuation 20%). Hover a pillar for its inputs. ⛔ = composite hard-capped at F because the valuation is fantasy — a fabricated market cap cannot pass an audit on charm. Grades: A ≥85 · B ≥70 · C ≥55 · D ≥40 · F <40.

#TokenGradeCompositeAuthenticityDistributionTrustValuationHoldersMcap
1 NACHO A
94
100
91
85
100 		63,668 $2.47M
2 KASBTC A
93
100
88
84
100 		1,405 $638.7K
3 KONAN A
92
100
83
83
100 		15,562 $812.0K
4 KASPY A
91
100
85
78
100 		15,257 $1.08M
5 PEPE A
86
100
88
80
70 		1,418 $250.4K
6 KASPER A
85
100
85
79
70 		15,084 $354.9K
7 KREX A
85
100
83
79
70 		2,247 $133.7K
8 KEKE B
81
90
83
77
70 		2,144 $268.4K
9 PACMAN B
81
100
70
76
70 		1,377 $98.3K
10 KANGO B
80
90
80
74
70 		15,228 $497.4K
11 GHOAD B
79
100
69
71
70 		6,728 $162.4K
12 HUMPY B
78 		—
83
55
100 		1,184 $51.0K
13 WOLFY B
76
90
59
82
70 		1,567 $812.7K
14 DOGK C
63
100
13
62
70 		2,182 $1.16M
15 ZEAL C
59
90
16
54
70 		53,910 $670.5K
16 PPKAS C
58
74
11
77
70 		5,686 $990.2K

📐 Methodology & honesty

How the composite grade works

  • Authenticity (30%) — the M50 wash-trade formula over each token's most recent ~100 on-chain ops: 100 − 40×self-transfers − 30×ping-pong − 20×repetitive structuring − 10 if one wallet pair >50% of volume. Needs ≥5 recent transfers, otherwise the pillar is excluded (not zeroed).
  • Distribution (25%) — who holds the supply TODAY (complementing /mintwatch's who-minted-it view): 100 − 45×top-10-holders' share − 25×top-1 share − 30×pre-minted share. Live topHolders from kaspa.com.
  • Trust (25%) — the M44 formula: kaspa.com rugScore 40% + community sentiment positivity 30% (needs ≥10 votes) + social breadth 15% + log-scaled lifetime trades 15%, renormalized over available components.
  • Valuation (20%) — the M52 verdicts mapped to scores: credible 100 · thin 70 · unsupported 35 · fantasy 0. A fantasy verdict (cap >$10B, >$5M per holder, or a spoofed holder count) also hard-caps the composite at F.
  • Universe: top 16 KRC-20 tokens by holder count (≥500 holders) — 2 API calls per token, all public data (kaspa.com + Kasplex indexer).
  • Deep-dives: 🧼 volume authenticity · 🤖 mint distribution · 💎 honest market cap · 🤝 trust board.
  • Heuristic screens over stated windows — due-diligence flags, not accusations, not financial advice. Scores move as live data moves.