Unknown Token
6DEvB7…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.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $7.16 | 3b8mpLPC…ePp6 | |
| sell | $6.26 | 24gnaCd5…iUbJ | |
| buy | $13.52 | 5KQUXLwi…xt2b | |
| sell | $2.47 | 4daC8gfi…McM1 | |
| sell | $20.28 | ogWRxv6Z…FFTZ | |
| sell | $8.70 | 3McPSbTt…6in2 | |
| buy | $8.83 | C1prvxMf…k1Gn | |
| buy | $4.95 | XAZi8owB…WiF8 | |
| buy | $2.03 | 4pwsd2ic…bsaN | |
| sell | $368.92 | 44urqk2Q…bz3J | |
| sell | $0.84 | 27mjoxQF…EkMx | |
| sell | $150.65 | 29QRSE11…prYS | |
| sell | $19.85 | 5A8ASUx5…8cQ9 | |
| sell | $26.75 | 5ahcTTAL…Hngt | |
| buy | $5.00 | 28NmVA9t…VcBw | |
| sell | $0.284386 | 27QroZE3…QMan | |
| sell | $0.801473 | 3MVP4gqU…MewL | |
| buy | $303.13 | 3ot1CTS6…fwxD | |
| sell | $292.27 | 5fJ9ejfn…wXmy | |
| buy | $34.43 | 3txZ19tQ…G8iN | |
| buy | $68.87 | GAtBT7Yk…v9zq | |
| sell | $8.27 | VsZSJPZx…tHaF | |
| sell | $6.10 | 4wRz3M3o…r9Wy | |
| buy | $8.29 | 3S9hsTof…GE2v | |
| sell | $69.91 | 4J7Byt4Z…TASx |
· 3 clusters found, top one controls 13.68% of supply (3 via daisy-chain funding).
· 1 relay wallet detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 7 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 top holders first appeared on-chain within 15m of each other.
· 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: 1.