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Unknown Token
6BuKbB…tPKUVerifying token — refresh in a moment.
Unknown Token
6BuKbB…tPKUVerifying 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 | $0.408913 | mV2w6xik…eJMW | |
| sell | $99.28 | 5AGGf3JL…5mFn | |
| sell | $0.949296 | 4vk2QdHT…t48F | |
| buy | $110.98 | 4SQWjVNf…gRLX | |
| sell | $131.15 | 2srVAiFR…EZA9 | |
| sell | $47.48 | VKqXmBL3…frAd | |
| sell | $174.72 | 4CPHm8Um…3ZL7 | |
| buy | $19.47 | 4FMLKaRH…o5yL | |
| buy | $172.91 | jjBwHLxQ…ARjZ | |
| buy | $4.24 | 5Pjn1a5V…JS3s | |
| buy | $172.50 | 5yF1csyA…Ynxv | |
| buy | $125.58 | 5bnif4Rk…xisB | |
| sell | $4.75 | rEUp1wsk…2mYC | |
| buy | $4.73 | 2XzEEtJq…UaHw | |
| buy | $19.84 | 3ZTCx2ry…PoCz | |
| sell | $0.098747 | 5WjRBLpM…mREx | |
| buy | $1.37 | 2c4CTWxN…maHm | |
| buy | $0.710156 | 5Tp29kec…Z9Rn | |
| buy | $0.999573 | 3xBKBQFe…pYmN | |
| sell | $0.001176 | 3uMM1RA6…tuYu | |
| buy | $1.32 | 2H4k4fD8…eqqz | |
| sell | $0.001081 | 5BZKCssS…2an5 | |
| sell | $0.001045 | 2nE168kr…HpMu | |
| sell | $0.000917 | 4h4aKcX7…hDae | |
| sell | $0.000681 | fHzeCPiP…dGqJ |
· 2 clusters found, top one controls 0.00% of supply (2 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.
· 5 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.