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Unknown Token
5oSSqe…H8PBVerifying token — refresh in a moment.
Unknown Token
5oSSqe…H8PBVerifying 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 | $0.003208 | 2wWqh2BS…Nw9A | |
| sell | $0.006255 | 6xXJN3Xk…Ek7G | |
| sell | $0.000216 | 3Rq9tnE6…JKjL | |
| sell | $0.000288 | 28zA6vN5…B2Hm | |
| sell | $0.000317 | WZ359gZQ…4ysi | |
| sell | $0.674911 | RK6uRHzJ…nzWZ | |
| buy | $0.675047 | 1pnHsmfg…Ykat | |
| buy | $4.96 | 4rxJCTQK…tWV1 | |
| sell | $4.96 | 2ULc83JH…bKub | |
| buy | $9.91 | 4VqwgrEq…K17P | |
| sell | $9.91 | 5DCo5LL8…oQQM | |
| sell | $6.94 | 4NhvHAeQ…qE4o | |
| buy | $6.94 | 5Stw9ncb…bGYP | |
| sell | $2.00 | 26VsyywX…scEd | |
| buy | $2.00 | 5j6cTMEi…dVmW | |
| sell | $7.89K | LTovrnLu…mB9r | |
| buy | $6.67K | tpNHfcAc…LSj8 | |
| buy | $1.22K | 3dS2qb89…C9S7 |
· 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: 6 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.
· 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: 2.