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Unknown Token
AfjGXW…afy7Verifying token — refresh in a moment.
Unknown Token
AfjGXW…afy7Verifying 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 | $0.00e+0 | 4FCdJ6tN…dpz7 | |
| sell | $0.1 | 2xEYVzZs…96UG | |
| sell | $1.08K | 2U77WvGU…ivqS | |
| sell | $0.119645 | 4d64gRJF…W6FK | |
| sell | $0.121553 | 42QspAQE…eEUb | |
| buy | $73.78 | 4kd9Hd8y…z4hK | |
| sell | $0.121553 | rQaZ5vmE…S3d3 | |
| buy | $1.00K | 2LBDh3Db…j6JF | |
| sell | $0.00e+0 | 2yYEKmEL…zwUW |
· 1 cluster found, top one controls 0.64% of supply (1 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: 4 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 1 of 24 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
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 24 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 3.