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Unknown Token
3QE2j9…XhkiVerifying token — refresh in a moment.
Unknown Token
3QE2j9…XhkiVerifying 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 | $1.54 | Fax6Xiqz…9pQg | |
| sell | $1.04K | 5GUo2Eqy…q2PX | |
| sell | $0.726078 | 2u4dEJE4…k3Kp | |
| sell | $0.895233 | 5q1ftAFx…QYEn | |
| sell | $0.968591 | 5sXZh4Gu…Vdjp | |
| sell | $0.940234 | 3CdJ2NnC…rS7J | |
| sell | $0.852116 | 3zDATJDc…W9cj | |
| sell | $0.846143 | 5vMTpaEV…MVzY | |
| sell | $0.72686 | 3CdmN4zA…vDtY | |
| sell | $0.849362 | zdNeSYD1…MfDc | |
| sell | $0.55094 | 2VnSkebb…Rjgs | |
| sell | $0.950181 | 4jNuZDFt…zWpG | |
| sell | $0.962234 | 62tV25cS…dDiE | |
| sell | $0.588335 | 5FibL3kA…QPG4 | |
| sell | $0.911242 | 3FtT38GF…vpJu | |
| sell | $0.544614 | eUwnAYHg…tu67 | |
| sell | $0.538268 | 5XT6CStG…JDax | |
| buy | $1.04K | 24t5gTKH…srK1 | |
| buy | $5.00 | 2CponHLZ…7jTu | |
| buy | $0.11144 | WcfsLmBc…FrEy | |
| sell | $0.00e+0 | 3w1Fhm7a…6MQr |
· No coordinated funding patterns detected in top holders.
· 3 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 5 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 top holders first appeared on-chain within 51m of each other.
· 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: 3.