Unknown Token
8k4sgJ…k4baVerifying 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 | $0.15683 | 3QYssbP1…K8pv | |
| buy | $3.01 | 2dYVavpy…Rwp6 | |
| buy | $0.024095 | 2oBNJ5Ac…M9pr | |
| sell | $19.45 | mqMcG8dV…o6eq | |
| buy | $0.192781 | 4fMyUBp7…kBvs | |
| sell | $10.09 | 4NrXzodJ…FJjD | |
| buy | $0.024099 | 3RdnhiFo…Bz3y | |
| sell | $75.86 | 2bTGCovq…Xa6z | |
| buy | $12.04 | 3HRDUJJF…SZ8f | |
| buy | $0.240994 | 2R5FVKaS…Ng8D | |
| buy | $12.04 | v1nqvf14…Zge2 | |
| buy | $12.04 | fWnfYx5t…XB2z | |
| buy | $12.04 | 2P2P6xdT…vY5R | |
| buy | $12.04 | 4TmDivLW…G8nR | |
| sell | $124.38 | 5uXdFRQw…i9nf | |
| buy | $0.988086 | 4rXnuRrE…pztu | |
| buy | $24.08 | j6k8B2pN…cJrF | |
| buy | $24.08 | 5eLJoBSD…n5mS | |
| buy | $24.08 | 3PReB9U7…MGE9 | |
| buy | $24.08 | 4q7xma4J…885b | |
| buy | $24.08 | Bq4syhx7…a8SZ | |
| buy | $24.08 | 3uQ2tJst…DDMB | |
| buy | $24.08 | 2giFnbsG…EUig | |
| sell | $0.00e+0 | SQ6Uojzi…XkWs | |
| sell | $0.00e+0 | 21LsqMf4…Jj4t |
· 4 clusters found, top one controls 9.72% of supply (4 via daisy-chain funding).
· 2 relay wallets 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.
· 3 of 26 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 26 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 2.
+ 1 more cluster (smaller groups)