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Unknown Token
9E4Z4i…q1eXVerifying token — refresh in a moment.
Unknown Token
9E4Z4i…q1eXVerifying 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.
Holder + risk data is still loading from upstream and will appear automatically once available — full intel arrives within ~30 seconds of a token's first decode.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $1.42 | r8pL18Yi…sehG | |
| sell | $117.34 | 61QQVt9D…eBRS | |
| sell | $117.79 | 5ao43Ewx…5yqb | |
| sell | $1.44 | 4HNJFiL8…CFo9 | |
| sell | $52.62 | 3RymiHhL…uEh6 | |
| buy | $6.65 | 33K77HMn…jT1E | |
| buy | $0.99212 | 38xGweo3…LNff | |
| sell | $98.30 | 2CYabY2P…fjXw | |
| buy | $6.55 | 3BBCnsrD…ynhb | |
| buy | $4.95 | 3Fa3ewp6…YuJv | |
| sell | $1.28 | 4LSQkhEs…4bsK | |
| buy | $98.66 | 4aJyE9hP…1197 | |
| buy | $48.40 | 5KAritSX…Xwke | |
| buy | $99.31 | DAohUeSJ…3u1K | |
| buy | $9.91 | XgB8KqbC…RPci | |
| buy | $9.91 | 5pYj6rHY…ijwj | |
| buy | $6.54 | 5jeTXcA2…93Mu | |
| buy | $49.59 | 52vjW8Ma…Ymqk | |
| buy | $3.17 | 4xg4hLbd…aY9U | |
| buy | $3.18 | 2hQ6RBbi…qmb3 | |
| buy | $1.98 | 5W61ZPyV…6srt | |
| buy | $1.98 | 5zA4Dy5u…mZ3R | |
| buy | $9.93 | n7PsdApD…ykT8 | |
| buy | $1.24 | 4f3jDK55…LMR1 | |
| buy | $9.93 | QXjPKc19…1qjo |
· 4 clusters found, top one controls 0.00% of supply (3 via daisy-chain funding).
· 4 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· 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: 4.