Unknown Token
28S3NZ…bonkVerifying token — refresh in a moment.
Map the top holders as linked-entity clusters — CEX, LP, burn and dev wallets labeled, with a supply-concentration score.
Get a plain-English answer from live on-chain data.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $0.001651 | 2jKD2CsE…w58G | |
| sell | $1.49 | 2AWBU9rM…JoWK | |
| buy | $24.79 | 4rqf66Qe…7jyy | |
| sell | $0.006829 | 4WFVFkXr…MPH5 | |
| sell | $0.281306 | 4LsBmKot…Lwow | |
| sell | $0.377052 | 4CKtopED…Toyf | |
| sell | $0.883257 | 3kzujoPp…StYx | |
| sell | $23.94 | 2DXymqfg…QtqD | |
| sell | $18.82 | 2RgQaoeX…LAEb | |
| sell | $0.03554 | 4eYoAQ56…zFzh | |
| buy | $22.26 | 4jESe61S…7VxQ | |
| sell | $2.00 | 33hbg2r2…nFXa | |
| sell | $0.40373 | 54Pj7kjp…V87R | |
| sell | $5.84 | 51jqLxW7…BgRt | |
| sell | $1.18 | 3gLbkd4D…p3Zt | |
| sell | $0.495961 | 5YDdWV6d…UMaY | |
| sell | $6.89 | 4a5tzE78…cJQw | |
| sell | $0.051507 | 6373ygYD…qE4c | |
| sell | $0.045868 | 58jvpssV…UBY9 | |
| sell | $0.127777 | 5wU5Xh6e…F1cL | |
| sell | $3.12 | 2e7zCEtn…Mkcq | |
| sell | $13.61 | AJATQovg…fzUR | |
| sell | $9.76 | 2bsqqJcT…JVWM | |
| sell | $0.081063 | hVJy4hZP…71Si | |
| sell | $5.49 | 4GUdxChE…d4aF |
· 3 clusters found, top one controls 0.00% of supply (3 via daisy-chain funding).
· 1 relay wallet detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 3 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 3 holders had no on-chain funding history we could read (may be very new or use ZK).
Detection layers (any one of which flags a cluster): (1) shared immediate funder; (2) shared deepest-ancestor across multi-hop daisy chains; (3) pass-through relay hops in the chain; (4) near-identical first-fund amounts (±5%) across different funders; (5) wallet-age cohorts first funded within 1h of each other. CEX-funded holders are treated as organic. Scan covers top 30 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 1.