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Unknown Token
49oXC1…W76XVerifying token — refresh in a moment.
Unknown Token
49oXC1…W76XVerifying 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 | $2.67 | 64ohPBBs…UXxQ | |
| sell | $3.24 | 43iWBSAS…Vz7e | |
| buy | $5.93 | 4xVBpf34…fuTd | |
| sell | $5.74 | 2dQNVBso…p3Ga | |
| sell | $9.24 | KPARRJLJ…qBHB | |
| sell | $0.15087 | PzVhiwWk…8dPx | |
| buy | $0.151595 | 2ebtnvoH…cE3Z | |
| buy | $9.10 | 2YGhSwce…dwPN | |
| buy | $6.07 | 47oFa61a…GfvP | |
| buy | $1.24K | 4Up5h8wJ…tL3d | |
| buy | $3.03 | 5AWrnmMF…J7ht | |
| sell | $1.25K | 4ZganXT7…9NcD | |
| sell | $0.152143 | 3kK9tdPL…Aof3 | |
| buy | $0.994719 | oWnsy2LN…CoAX | |
| buy | $1.69 | 5gfGThcT…ipTq | |
| buy | $822.21 | 2SWNTpNF…ZfDV | |
| sell | $23.22 | 4rYB2udQ…uFKe | |
| buy | $622.08 | 3fkTRdcr…j8PN | |
| buy | $20.06 | 3Ua6UyAg…HRDq | |
| buy | $1.26K | 4jQkhd2E…oXoU | |
| buy | $276.47 | 3K3zedEW…AAiK | |
| sell | $1.23K | 5kcjT4di…56yw | |
| buy | $100.33 | 3Nabihfi…ymFw | |
| buy | $1.85 | 4mhrJVGj…dWbS |
· 4 clusters found, top one controls 0.00% of supply (4 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: 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: 1.