Unknown Token
AWGCDT…pumpVerifying 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 | $19.38 | 5XEA4bpz…EHQE | |
| sell | $6.31 | 2uFJqUjr…3w5D | |
| sell | $22.15 | 2CAxm8jS…hhqz | |
| buy | $525.21 | 5faqduFJ…C3D9 | |
| buy | $94.52 | cMgT4jfb…pD7A | |
| buy | $5.22 | 52TfCn3A…8xj8 | |
| sell | $42.74 | 4uhAbTkt…MPAP | |
| sell | $1.75 | 3p49rBKT…ohCy | |
| sell | $0.571118 | 5Lw7HhYx…WtSZ | |
| buy | $171.09 | PUWeTwWo…DSyw | |
| sell | $21.71 | 2dZfDdPA…aQ4V | |
| sell | $52.04 | 4CbnTE8r…audk | |
| buy | $442.08 | 53vxiNEj…sBCB | |
| buy | $19.98 | 33CZrbia…42y4 | |
| sell | $39.98 | 2PPrEuSf…eRju | |
| buy | $18.91 | 4oZrRadz…LsQv | |
| sell | $103.88 | 4RJZs1L2…pN5V | |
| sell | $199.52 | 2GjHuizr…KLW8 | |
| sell | $1.48 | 2wXtqoJz…SWcY | |
| sell | $0.103251 | 5rXssSzp…RZxX | |
| buy | $536.82 | 3T3uE6HH…8fgu | |
| buy | $199.84 | 5xRgsZWW…tC4R | |
| sell | $19.19 | 3iL8nxVh…y77b | |
| buy | $343.88 | 3ViiJRyb…7rYW | |
| sell | $283.91 | 2CLTmDL6…KXcz |
· 2 clusters found, top one controls 7.79% of supply (2 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: 7 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 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.