Unknown Token
AYKYhj…moonVerifying 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 | $7.43 | 5iMNnvwf…eCno | |
| sell | $98.32 | 5yXM2Zhk…Bx4k | |
| sell | $1.64 | 5f7tvphd…mwLa | |
| sell | $0.313324 | X1L21Som…oQxW | |
| sell | $1.64 | 4hdvu6W6…Fbbx | |
| sell | $1.34 | 5AsUs3pW…euH5 | |
| sell | $0.766256 | 5mySt31i…CuWn | |
| sell | $0.719707 | 53WQHELB…mjM2 | |
| sell | $4.27 | 2Czzwb9j…q2C9 | |
| sell | $21.06 | 2PeGyutk…rtUM | |
| sell | $142.83 | 1tFEdj5h…4oxt | |
| sell | $1.45 | NAcg3Pby…ywyy | |
| sell | $28.02 | 4tC9aVB9…8SFG | |
| sell | $2.79 | vaKvUsCk…sBtL | |
| sell | $3.91 | NtEYPwfc…86cD | |
| sell | $0.236592 | 2qEWtFEa…NX1B | |
| sell | $2.09 | 43YeKQ8r…JAT9 | |
| sell | $0.000132 | 2riR2FTL…fiaH | |
| sell | $10.97 | 2o9ptxUK…5siN | |
| sell | $1.68 | 5FV2qVyH…WkiB | |
| sell | $34.38 | 5cjijzcb…XUuR | |
| sell | $16.40 | 3bpPf4DM…89Lq | |
| sell | $9.16 | 35g1mswb…h6k6 | |
| sell | $0.475112 | 4UXGfrxz…t376 | |
| sell | $0.39476 | 4bNcKJi2…yqxe |
· 2 clusters found, top one controls 0.24% of supply (2 via daisy-chain funding).
· 3 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 3 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 3 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 5 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: 3.