UK
UK CTO
8Qn39g…pumpProceed with caution. Some red flags detected — only ape in what you can afford to lose.
- Mint Authority RevokedSupply is fixed, no more tokens can be created
- Freeze Authority RevokedYour tokens cannot be frozen
UK CTO
8Qn39g…pumpProceed with caution. Some red flags detected — only ape in what you can afford to lose.
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 | $0.00011 | 3wriSwgj…VWgm | |
| sell | $0.010858 | 5L493Cw5…urfu | |
| sell | $0.00327 | 5qP97Vou…v6zg | |
| sell | $4.89 | 4uqNg4ja…KKop | |
| buy | $8.64 | 3f7YB4Dr…RAMd | |
| sell | $66.04 | 5wfeseRm…rh6U | |
| buy | $66.36 | 34xtkfdr…scL4 | |
| sell | $66.04 | 1GpCKoUy…wMuU | |
| buy | $66.36 | 5uZWMreX…7cnd | |
| sell | $5.54 | 2ykWb23w…6iov | |
| sell | $2.93 | 2kQiZLNe…Urbd | |
| sell | $0.700431 | sTnoJV3g…xb5B | |
| sell | $0.365326 | 2pbdtSFp…ZoPF | |
| sell | $0.264363 | 2orDLAAf…N8dE | |
| sell | $2.50 | 3MG8LU6N…4cTw | |
| sell | $19.83 | 38yC166X…3UCK | |
| sell | $0.194573 | 66xCiNGG…eDHs | |
| sell | $0.968063 | 4JH32tUJ…tehu | |
| sell | $0.164274 | 4YbLjko7…Rys4 | |
| sell | $2.80 | YNwNRxMF…bG63 | |
| sell | $1.37 | 3gAcBkMZ…sqqw | |
| sell | $4.24 | 2a7iGhT3…ffjw | |
| sell | $2.55 | 27SgQwWZ…tgsf | |
| sell | $1.65 | 633u5YEP…bQjh | |
| sell | $0.523812 | GJ1UKNHr…iiXU |
· 3 clusters found, top one controls 0.00% of supply (3 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: 2 holders first-funded with 0.417 SOL ±5% despite using different intermediate funders.
· 2 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.