Unknown Token
3wsRJj…pumpVerifying 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 | $0.074726 | 5YzHEpmd…cdVp | |
| sell | $0.014496 | 4oDk3xZo…AXc9 | |
| sell | $0.102058 | 2vXd32ph…93cz | |
| buy | $0.100089 | 4TporhnH…o4qu | |
| sell | $71.10 | 2YC4kkX2…jA1Y | |
| buy | $63.05 | 2qmgD1uT…dysL | |
| buy | $8.84 | 3NqLQjbR…8B2m | |
| sell | $8.97 | 2azY7ZWi…DnXu | |
| buy | $9.09 | 672zXgTs…4sE3 | |
| sell | $2.68 | 3Mwsn9aK…zrev | |
| buy | $0.000987 | QKe5Hr47…txJ6 | |
| sell | $63.40 | 33MYscPJ…mEUr | |
| sell | $0.644532 | 4DRirA3n…43Fx | |
| sell | $47.33 | 52ezr8X7…M99K | |
| sell | $21.10 | HPvqPave…Y6LL | |
| sell | $0.461819 | 55RPXT3f…q9Zm | |
| sell | $0.64717 | 24UfDiPH…omL2 | |
| sell | $0.806008 | 3drFKe4z…y1Tg | |
| sell | $0.051739 | 5fxazNop…jiG9 | |
| sell | $0.12981 | 3bXyD4CU…rZQK | |
| sell | $2.54 | 2VKS52E6…xGxr | |
| sell | $1.61 | 2m8Q93ST…vn9T | |
| sell | $30.12 | hNnoLk8y…SvEn | |
| sell | $0.515322 | 3hAE3cWS…D419 | |
| sell | $0.103994 | bCLzKUaR…vgv6 |
· 2 clusters found, top one controls 0.09% 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: 3 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 4 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.