Unknown Token
7P9ZXj…R4P4Verifying 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 | $0.044704 | 5kZ21dXG…kTZd | |
| buy | $2.97 | 5pjBze1b…RBDw | |
| sell | $0.089981 | 64JJ66Rq…8uta | |
| sell | $1.21 | 3wzkHpPK…A8xP | |
| buy | $0.595932 | 46RPHAEb…fzok | |
| sell | $0.006189 | PAerx9AB…TPj4 | |
| sell | $0.034654 | 2GvrdRAq…4Vpp | |
| sell | $0.019873 | 4vpTRiEz…6fQB | |
| sell | $0.044825 | pDUEXhhz…fAwg | |
| buy | $1.25 | 4v6agbUq…fyhp | |
| buy | $1.61 | QqHud91z…5cXC | |
| buy | $1.82 | nW5PxG7k…UZL3 | |
| buy | $1.15 | 43FPwv8U…x6xB | |
| buy | $3.76 | GkgS6bAR…RMzv | |
| buy | $3.01 | 5doBCiAQ…h71K | |
| buy | $3.00 | 4LHfFLDp…4wbC | |
| buy | $3.76 | 28gWiWs6…y1EH | |
| buy | $1.85 | 5XQk95zV…pBsj | |
| buy | $1.85 | 5aJpYKo1…vMue | |
| buy | $0.923577 | 5zsY8P2U…6Qke | |
| sell | $1.04K | 63v5q1P5…KXdT | |
| sell | $2.30 | 2CDKvcBR…MVPc | |
| buy | $2.31 | apSDkkJH…gL8b | |
| sell | $2.31 | 3Nk23MMu…DUz2 | |
| sell | $0.655347 | 55kTWM5T…kb66 |
· 4 clusters found, top one controls 13.14% of supply (4 via daisy-chain funding).
· 3 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· 4 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 6 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.