Unknown Token
986g5G…bonkVerifying 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 | $0.472828 | 4ZhMhZqj…5x13 | |
| sell | $25.08 | 5DJp3tx7…WJwK | |
| buy | $16.72 | LwQtXw2z…rm4S | |
| sell | $17.62 | tsZ7TYPt…gMvn | |
| buy | $36.75 | JRNdf8dd…VqKs | |
| sell | $5.11 | 28NCUo5y…uuFq | |
| sell | $0.762495 | 5jU8q4Ki…nMwH | |
| sell | $7.30 | 2von1xzs…HHuT | |
| sell | $19.49 | 2Nn7p1pe…dEk9 | |
| sell | $32.41 | 2FLXPs2A…ApP8 | |
| buy | $18.01 | 5MMJcvD2…hkRe | |
| sell | $9.31 | 2k1jKQHs…4fb5 | |
| buy | $15.68 | 5bgiJiLR…vJth | |
| sell | $6.97 | 2rkzcKeE…PWuu | |
| sell | $27.35 | 49KvA67W…AQ4U | |
| buy | $24.70 | XHs3KiqM…Wf4p | |
| buy | $8.38 | SJYzkE6m…MCEh | |
| buy | $3.35 | 3umbxCJC…oUcK | |
| sell | $0.000317 | Nbj2BhYg…QXWx | |
| sell | $0.488596 | pX3NfJqg…kqGs | |
| sell | $0.032788 | 3itwn8kS…A3AN | |
| sell | $1.78 | 3CatdtbB…dQ1E | |
| sell | $0.267539 | 3b2rwwHM…4PJf | |
| sell | $0.634055 | 2reZrik8…2C9X | |
| sell | $7.35 | 4ZW5Vok7…LjJH |
· 5 clusters found, top one controls 0.79% 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.
· 1 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 4 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: 1.