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Unknown Token
2myWhz…J2g5Verifying token — refresh in a moment.
Unknown Token
2myWhz…J2g5Verifying 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 | $0.706737 | 3JTM7FFd…zMH4 | |
| sell | $0.000158 | 5Bnshy2r…dEUV | |
| sell | $0.167991 | 2GvNGte7…c1zL | |
| sell | $15.25 | UCsnnE1B…oJcD | |
| sell | $0.000552 | 4HEtTG7b…LBVq | |
| sell | $10.44 | 1j2YoKj4…n3Mn | |
| sell | $0.087048 | eS4Ja5E4…3Aye | |
| sell | $0.206542 | 3Q2JZZRh…WjSp | |
| sell | $0.104271 | 35zgp22h…A9S9 | |
| sell | $29.65 | 4Pn1jp85…AJEh | |
| sell | $11.00 | 3CqpwweV…77TG | |
| sell | $11.04 | 5tPBEhTy…aFmp | |
| sell | $2.93 | 377kZS99…KX9G | |
| sell | $5.56 | 2u71eR2J…b2db | |
| sell | $0.128633 | 3nAFnRyC…2wN5 | |
| sell | $0.37936 | 2nmPR4Jg…WvKS | |
| sell | $0.013447 | 3oAxAYVV…wNGu | |
| sell | $1.39 | 2Hbk4uD1…BYxL | |
| sell | $21.76 | 2gy4RULt…njfX | |
| sell | $14.55 | 4mJAj9ay…UJWx | |
| sell | $0.007072 | 5iWiHqHY…47o9 | |
| sell | $0.121983 | 3croVU6b…hGHm | |
| sell | $1.83 | 4m33Fibq…3kMi | |
| sell | $0.203153 | 5iHVb4fr…LnMm | |
| sell | $0.199036 | 63RzxkGC…jkJr |
· 2 clusters found, top one controls 0.00% of supply (2 via daisy-chain funding).
· 3 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 2 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 1 of 30 top holders funded from a known CEX (organic).
· 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: 3.