Unknown Token
8hcQqG…kHcjVerifying 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 | $0.000218 | 2djCkoVj…gQ4F | |
| sell | $0.499883 | 3bmB5cUP…FkZf | |
| buy | $0.499984 | 4eXAiM7B…1Kcs | |
| sell | $0.001096 | 3JoAvRwv…jjtP | |
| sell | $0.216774 | 2BTi51pL…1prK | |
| sell | $1.27 | DPjfjsQ7…PyhL | |
| buy | $1.49 | 23v36XFc…5iVz | |
| sell | $0.216553 | 3TCyjRxe…UYVB | |
| sell | $0.001261 | 4LDScTj9…8VAi | |
| sell | $0.207767 | 6YepcPTR…3aiS | |
| sell | $225.22 | 65yyRqBd…y9Ae | |
| buy | $225.46 | 46TqD4Jt…WkZr | |
| sell | $0.003012 | 5pqkJuhM…Hoq7 | |
| sell | $0.496846 | 2v4CPPfY…9ZCy | |
| sell | $0.999644 | 4Jzo8XM5…SZLu | |
| buy | $0.999845 | 4WvQWwUZ…2kf3 | |
| sell | $0.002437 | tVc9cfEm…xyuU | |
| sell | $0.481959 | iBGtzLkN…QQKa | |
| sell | $368.76 | CDKzT61a…2fDA | |
| buy | $369.28 | 3KDjANE1…3NRR | |
| sell | $0.0027 | 29eJpeRz…knsu | |
| sell | $0.445233 | 2rFGa74d…6pr7 | |
| sell | $30.09 | 3e2uTuVZ…FCKH | |
| buy | $30.54 | 5t3BfFtk…jWjE | |
| sell | $0.002235 | 2kJepM93…Nsaj |
· 4 clusters found, top one controls 20.13% of supply (4 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: 4 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 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.