Unknown Token
3mo234…2rmSVerifying 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 | $0.001703 | 37hPENHQ…9sY4 | |
| sell | $0.011596 | 4QLg8feW…jev5 | |
| buy | $0.001718 | 5mpGFrqa…N8sa | |
| sell | $0.009303 | 4ze3wnzh…oJeF | |
| sell | $0.006439 | 5YG37x8h…XLHY | |
| sell | $0.075599 | 27fbcdLE…H68e | |
| buy | $5.00 | 5JWJYgmb…h87J | |
| buy | $0.499839 | 4jt5kdKx…EVxU | |
| buy | $0.500247 | 5QattXYy…pkN6 | |
| buy | $0.007564 | 2XEE2Mjs…CTHb | |
| buy | $0.001513 | 2ac31pSF…sq7n | |
| buy | $0.004538 | 2aBYZP5o…9S5i | |
| buy | $0.007564 | 64RVdiAo…KYFA | |
| buy | $0.001513 | 274vqmYU…xHXs | |
| buy | $0.001513 | 2zY3bMeJ…CbPN | |
| sell | $0.247431 | 295dryqV…jNrp | |
| sell | $0.098546 | 2kgoFnac…tWxr | |
| buy | $0.19994 | MUX6x8Yd…rGKv | |
| buy | $4.54 | 51mkUTns…Npdf | |
| sell | $0.072112 | 2VuwU8Jr…StAu | |
| buy | $0.199905 | NnrQnjg6…p71f | |
| buy | $0.009995 | 3FvPtHQd…U9Hn | |
| buy | $0.02999 | 5GX45qBZ…Fozm | |
| buy | $0.049989 | Vs4mi4N7…4Me3 | |
| buy | $0.049984 | 5ZQvf9KH…84XJ |
· 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: 5 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 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: 1.