Unknown Token
2H8KqS…PJhkVerifying 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.
Holder + risk data is still loading from upstream and will appear automatically once available — full intel arrives within ~30 seconds of a token's first decode.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $0.001811 | uHWUi78m…eV5i | |
| sell | $0.992735 | SYSBEXoJ…8Cz9 | |
| sell | $121.22 | 5cHbeeQ6…6nUf | |
| buy | $121.22 | 48WBt7JE…EXhu | |
| sell | $2.19 | 3r4Lk2tN…PD1J | |
| sell | $11.22 | 4Nx1Hyoa…Z4kQ | |
| sell | $5.56 | 2WdXcY41…JjqF | |
| sell | $3.88 | 2vmfbzNq…xnYE | |
| sell | $34.64 | 2subkVHR…EcJC | |
| sell | $11.17 | VwCSCFmQ…29Si | |
| sell | $151.58 | 3wYHngmP…jxgE | |
| sell | $3.72 | Ax5KcpAP…bN34 | |
| sell | $9.94 | DEb5c7HX…jmFU | |
| sell | $98.51 | 5RPAGeSe…cRgG | |
| sell | $87.01 | 25c29NL3…DR11 | |
| buy | $101.07 | tNnP4AuR…C7dd | |
| buy | $10.23 | ECRze295…PTMF | |
| sell | $157.56 | 5hA811eT…q54p | |
| sell | $131.00 | 2yAsjsis…md6G | |
| buy | $163.78 | rve8BBms…z4Jw | |
| buy | $4.09 | 3BKpZGs4…G2yY | |
| buy | $159.07 | 5466Kyf2…qkmG | |
| buy | $118.83 | KNN11Rur…f3SY | |
| buy | $80.87 | 5gXL3RLy…1QL2 | |
| buy | $10.89 | 44NTm5Mm…SNjo |
· 1 cluster found, top one controls 0.00% of supply (1 via daisy-chain funding).
· 2 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 2 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 16 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 2.