Unknown Token
5iEzaX…bonkVerifying 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 | $2.17 | 2f7nxXTJ…oNAP | |
| sell | $14.59 | 4DyE2qEP…Uvtn | |
| sell | $0.66881 | 4C3TF3AY…yM7g | |
| sell | $32.83 | 5BmTDBAb…3NKn | |
| sell | $41.71 | 2q2bocna…ed1M | |
| sell | $1.16 | 3KwLbKwz…379Y | |
| sell | $20.07 | 4bru4eak…NQG8 | |
| sell | $0.135876 | 2j8iz5nf…ds8s | |
| sell | $5.96 | 5nHCmFfr…cRKP | |
| sell | $31.43 | 5dvFSTVY…RwTY | |
| sell | $1.12 | 33AgDNvM…ejTJ | |
| sell | $2.11 | 23iuawPC…tx1w | |
| sell | $0.149504 | 3qxCNHpm…LQNi | |
| sell | $0.634386 | 2vYQfqsD…9KRx | |
| sell | $64.58 | 5yoLaf9N…XzVj | |
| sell | $0.846489 | 525Q2fbw…qAgz | |
| sell | $0.402746 | 52VJpAuM…mahp | |
| sell | $7.67 | 27qcoKT8…4k6t | |
| sell | $25.36 | 4fr3PAXP…t5TK | |
| sell | $1.66 | sdYdzSKn…oXFY | |
| sell | $194.88 | 328pbaMR…eLA6 | |
| sell | $23.55 | 4eqSSaBK…5HJJ | |
| sell | $0.305651 | 4pbcjCkW…Fe8R | |
| sell | $2.07 | hpWfrFtK…qzsm | |
| buy | $1.92 | 4qbEDyZc…Li6X |
· No coordinated funding patterns detected in top holders.
· 2 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.
· 2 top holders first appeared on-chain within 10m of each other.
· 1 of 15 top holders funded from a known CEX (organic).
· 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 15 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 2.