Unknown Token
AZ9tZ1…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 | $0.205852 | 2fQai8e8…zhKQ | |
| sell | $58.09 | T9UkUpvh…NxZK | |
| buy | $58.82 | 53JxDzqd…T3Xc | |
| sell | $139.82 | 4pbdWscQ…RBcR | |
| sell | $3.38 | 2h29V3Um…R1K3 | |
| sell | $8.48 | 4trQNu4F…sHch | |
| sell | $150.40 | 5Q5kVyVf…LpBz | |
| buy | $83.98 | 3bSHwVee…LRWq | |
| buy | $83.98 | 2JZTsThE…3Spg | |
| buy | $3.39 | 38pCsLLQ…QyUA | |
| buy | $8.40 | 22twXYm8…fdMQ | |
| buy | $125.96 | WHXE55of…T8ks | |
| sell | $0.855503 | 615fxk51…JhXr | |
| buy | $7.67 | 5xJQGLKG…qXys | |
| buy | $0.858112 | 4ckSmjCq…LMnv | |
| sell | $1.25 | 4DZ2LvAa…YZcr | |
| sell | $0.723948 | 5GLS1XL7…3T3X | |
| sell | $0.022285 | f7X98Qmf…FgCi | |
| sell | $0.232948 | 3PqyNMnm…Ej9e | |
| sell | $0.429276 | 3hmqKEVe…Biik | |
| sell | $2.77 | 3DGHwzg4…vtTW | |
| sell | $0.00e+0 | 5YfuDrJv…riqM | |
| sell | $7.19 | 5fGetXgw…kcGP | |
| sell | $0.167548 | 38t66sne…dk3B | |
| sell | $0.14739 | 5vvobsnj…dXPW |
· 3 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.
· Amount-fingerprint match: 3 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: 4.