Unknown Token
AwVTdy…EDXKVerifying 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 | $0.637439 | 4XcPBmxK…fM56 | |
| sell | $21.79 | 3LpRsS49…ufBd | |
| sell | $26.94 | 5FSDuk1T…kasC | |
| buy | $4.45 | 2fQgV8Hu…wbGR | |
| sell | $143.95 | zF1b42ov…qLEQ | |
| sell | $4.45 | 5sqSRLTN…xBfV | |
| sell | $6.04 | 3eo4cYqt…9zPd | |
| sell | $0.820296 | 5a9gSuun…Bxiu | |
| buy | $141.41 | 5tSs2Pms…8xY5 | |
| sell | $35.95 | 26qd9MV4…eTsn | |
| sell | $17.59 | 5duGZ1ct…KSPa | |
| sell | $49.76 | 57eUcQMi…So4J | |
| sell | $46.35 | scPb2sLp…Lk6Y | |
| buy | $19.04 | 4bSq3Xau…8ZLb | |
| buy | $5.96 | 5t5eHvh7…mJ9o | |
| buy | $47.66 | 5CYXBU9x…N14Y | |
| buy | $47.66 | 2M3kHBCr…f8uh | |
| sell | $119.05 | Dtnu2bSQ…dwpK | |
| sell | $33.41 | 2PN4MjrF…u9yt | |
| sell | $9.56 | 5XHSsGvR…XVKr | |
| sell | $106.57 | DesH27Ay…UwbW | |
| sell | $114.95 | hnrQnGQa…V6Rd | |
| buy | $35.54 | p349dEpu…6aBD | |
| sell | $26.75 | 2vgqLFdy…kTko | |
| sell | $156.32 | Ego9Tjts…1pUh |
· 2 clusters found, top one controls 0.00% 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.
· 2 top holders first appeared on-chain within 5m of each other.
· 2 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 2 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.