Unknown Token
A9aE9v…RqLDVerifying 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 |
|---|---|---|---|
| buy | $4.83 | 4KJb9hrz…caFn | |
| buy | $3.16 | n8BNq2sJ…gCpC | |
| buy | $0.318294 | 34aN97ZT…KbzP | |
| buy | $0.377389 | 3cdxMhEw…AfZE | |
| sell | $249.34 | 56bPoEaa…FW73 | |
| sell | $0.102258 | 5TYC3eQD…4ysw | |
| sell | $1.46K | 2VAABCty…MHbf | |
| sell | $123.35 | 5aJhoWYm…bQpM | |
| sell | $34.72 | 4wxExMHh…8zJ9 | |
| sell | $118.68 | 5v1jikoa…DyzT | |
| sell | $49.04 | 5iuygQtu…rKjU | |
| buy | $0.398685 | 3qmuo9EV…PYSH | |
| buy | $3.79 | 339gf6fs…ieV3 | |
| sell | $4.36 | 3nHzHbLQ…PiDa | |
| sell | $86.69 | 3kUxuEM4…eULw | |
| buy | $2.40 | 4aYqL4F2…gU1C | |
| buy | $2.45 | 4JN3oJmJ…dhA1 | |
| buy | $507.51 | 5ccybR7P…vuJk | |
| sell | $828.84 | 4biuCrmg…2eV8 | |
| buy | $4.56 | 2WoTWVie…N4Yk | |
| buy | $295.94 | 5wajC1sS…enFT | |
| buy | $3.57 | 5ryvDX9Y…suUZ | |
| sell | $0.415185 | 2t2y3ZTw…GQJQ | |
| sell | $0.044337 | 2pCxQoRy…nRtt | |
| buy | $0.37459 | 3xH6MzGL…4zbK |
· 3 clusters found, top one controls 0.00% of supply (3 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: 2 holders first-funded with 0.025 SOL ±5% despite using different intermediate funders.
· 1 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 3 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.