???
Unknown Token
7F3Gk6…TZTRVerifying token — refresh in a moment.
Unknown Token
7F3Gk6…TZTRVerifying 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.
Holder + risk data is still loading from upstream and will appear automatically once available — full intel arrives within ~30 seconds of a token's first decode.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $0.529 | 5U5w88PZ…6Jkw | |
| sell | $0.127409 | 5DSui5Cn…rpPr | |
| sell | $0.231982 | 637adGff…UVkB | |
| buy | $0.189003 | 2vvzhiBw…PBSA | |
| buy | $0.003775 | 4yc9STbb…9pby | |
| sell | $1.68 | s2kheJjc…DfUa | |
| sell | $0.034453 | 5PcuzjFe…A93B | |
| buy | $0.187901 | SnEbQdA3…PMSZ | |
| sell | $0.599397 | dgPSbtR7…tvQW | |
| buy | $0.186953 | 5PDZ4Hek…6S2R | |
| sell | $0.210135 | S6ZkcKCo…dScn | |
| buy | $0.1869 | 3JNZxZCq…i724 | |
| buy | $0.1869 | 2kAU4woc…7QvA | |
| buy | $0.1869 | 41UHm9JV…7B9K | |
| buy | $0.093808 | 4WEUsT6W…kWjG | |
| sell | $1.58 | 2eKBADnm…7FSC | |
| buy | $0.186678 | 32CTtPDi…YhoD | |
| buy | $0.186678 | 5sb5mDFP…4N2S | |
| buy | $0.186678 | 4LTj1k62…hWCM | |
| buy | $0.09385 | 2rAV7vTn…F5c4 | |
| buy | $0.186761 | 4VVdwQzy…CwpS | |
| buy | $0.186792 | 2SQidDfB…Co1M | |
| sell | $0.693963 | 48XSRvit…tqrE | |
| sell | $0.647728 | 2mxc3dsA…dZsB | |
| buy | $1.88 | 2VTQh8Q7…87SN |
· 1 cluster found, top one controls 86.18% of supply (1 via daisy-chain funding).
· 1 relay wallet detected in funding chains — operator likely tried to hide the source via pass-through hops.
· 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 12 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 1.