Unknown Token
2Ykurv…v1YDVerifying 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 | $0.228963 | 363QTqLh…VnXT | |
| sell | $1.41 | Suw6bNJH…Xyjk | |
| sell | $0.054688 | 3zyZ9mpo…idPf | |
| sell | $0.018213 | hw47fTRk…9jWV | |
| sell | $1.08e-6 | 62tBUzBY…Ubnz | |
| sell | $0.090265 | 5FMyfbkY…5yNi | |
| sell | $0.020021 | 2qi5FaXB…uCo2 | |
| sell | $3.20 | 5Rg9fjDq…kaDU | |
| sell | $0.215378 | 5KZ5rjwa…ve3G | |
| sell | $0.016531 | s3CsbMXK…z4Pr | |
| sell | $3.88e-7 | 4MCAyzwH…vPp4 | |
| buy | $0.387257 | 3HPiH54W…uWFT | |
| sell | $0.047175 | 5NvVuacz…KQg2 | |
| sell | $4.60e-5 | WURbk5Ei…qBRb | |
| sell | $6.04 | 2My3cxyP…vbkf | |
| sell | $0.049425 | 4ZHR5pq4…pMrE | |
| sell | $0.004949 | 2MDyShne…WMKS | |
| buy | $0.071195 | 4iRLcDmA…qx8P | |
| sell | $0.661755 | 5nCawCvX…woxc | |
| sell | $4.40 | 39cWAVnM…z5A5 | |
| sell | $0.369699 | 3Uf35n1r…x9VJ | |
| sell | $1.31e-6 | 5cbgQpNC…yGpk | |
| sell | $2.21 | 2syq3Bpp…HsTB | |
| sell | $16.69 | XNpgAspT…LzYH | |
| buy | $7.06 | 3kE2bw8U…w8GG |
· 2 clusters found, top one controls 0.00% of supply (2 via daisy-chain funding).
· 2 relay wallets 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.
· 2 top holders first appeared on-chain within 47m of each other.
· 2 of 30 top holders funded from a known CEX (organic).
· 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 30 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 2.