Unknown Token
4eTn3z…AzxuVerifying 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 |
|---|---|---|---|
| buy | $0.338395 | 3D5Xm4u2…HCbf | |
| buy | $0.338395 | 3D5Xm4u2…HCbf | |
| buy | $0.338395 | 3D5Xm4u2…HCbf |
| Wallet | Bought | Sold | Net |
|---|---|---|---|
| arsc…ea1a | $1.02×3 | — | +$1.02 |
· 1 cluster found, top one controls 0.00% of supply (1 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: 5 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 top holders first appeared on-chain within 29m of each other.
· 2 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 1 holder 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.