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Unknown Token
4W5Xa8…Z8oGVerifying token — refresh in a moment.
Unknown Token
4W5Xa8…Z8oGVerifying 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 | $0.00e+0 | 5543PtXs…GKbT | |
| sell | $0.003481 | 2N3scKXP…gnrn | |
| sell | $0.002785 | 39Vr9Dnf…LLYT | |
| buy | $0.281758 | o518b4hK…8WdF | |
| sell | $0.2817 | 2iTKQdio…3nYM | |
| buy | $16.61 | 47bsp1pk…TuGR | |
| sell | $16.61 | 3pAFNmeQ…3Fyx | |
| sell | $0.926052 | Pm9meYCw…s4fb | |
| sell | $0.065675 | 2yjEs7tm…yJad | |
| buy | $1.63 | 2A3GsobT…QcDS | |
| sell | $1.63 | xM5ksqhJ…x4aU | |
| sell | $8.17 | 2PeNBD4F…9uhJ | |
| buy | $8.17 | 2eAWkMmN…TYpe | |
| sell | $4.95 | 5SMnRN5W…iHPn | |
| buy | $5.82 | 5SwronQU…wgjG | |
| buy | $1.98 | 52FL2HXJ…eGn5 | |
| sell | $0.002184 | 2jCdAyH6…1wZj | |
| buy | $32.59 | 5ppZnZNa…UdV9 | |
| sell | $32.58 | 5WGdG8Yd…AqWK | |
| sell | $2.00 | 2zfzDtGF…fYxo | |
| buy | $2.00 | Dxa6fRys…8Le3 | |
| sell | $7.89K | 4dSqvojP…Msqc | |
| buy | $6.00 | 2fyGvhZf…BpU9 | |
| buy | $1.22K | ZTCtALZr…VToU | |
| buy | $6.66K | 2CSWi8S6…naZ7 |
· 5 clusters found, top one controls 0.00% of supply (5 via daisy-chain funding).
· 2 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.
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: 2.