Unknown Token
4avH29…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.
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 | $11.36 | 3FebHUjH…vj7b | |
| sell | $2.30 | YPyMJEJr…NBLM | |
| sell | $1.77 | neeiTpG3…PYQj | |
| buy | $1.36 | CAguUf9n…PTef | |
| buy | $1.81 | 4WgtH15B…eJ1b | |
| sell | $3.58 | 5jNVKEv2…EJbb | |
| sell | $1.58 | 29EPmx5J…u6Kc | |
| buy | $1.30 | 2Ku2Ydjg…L9rL | |
| buy | $1.92 | 5dM6MrRh…ViE8 | |
| sell | $0.29724 | ZisboDZ1…7sPZ | |
| buy | $0.082154 | 2osua3Pk…ha8V |
· 4 clusters found, top one controls 0.00% of supply (4 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: 4 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.
· 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.