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Unknown Token
8rBBTX…nsk6Verifying token — refresh in a moment.
Unknown Token
8rBBTX…nsk6Verifying 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 | $0.000609 | 3toGZfew…Uzwj | |
| buy | $47.29 | 2r6xVCbp…giom | |
| sell | $2.11 | 2DnKAM13…1aiv | |
| sell | $9.38 | PmG3RyG5…sP9z | |
| sell | $12.97 | 3h1ZWxoK…9rAt | |
| sell | $17.57 | 3KKtV8iW…Uy33 | |
| buy | $17.87 | HfhG22W6…aAfS | |
| buy | $0.28494 | 1upv6utv…bwZC | |
| buy | $11.80 | 4Civv43t…jpmY |
· 2 clusters found, top one controls 6.49% of supply (1 via daisy-chain funding).
· Amount-fingerprint match: 5 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 5 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.