Unknown Token
BkoJ89…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 | $11.20 | 4FMa8XLr…zRD9 | |
| buy | $10.33 | 5nJMGGGi…yLaf | |
| sell | $1.35 | 5Xtjuq8N…Jwbg | |
| buy | $0.961018 | AqT4ecvu…Ezrm | |
| buy | $3.97 | 2LfrnPRP…xofX | |
| buy | $2.97 | 22Y4ZmUU…RCh3 | |
| sell | $24.78 | 5bgk5oRd…oGjM | |
| sell | $8.29 | 3eCjAb3y…TzxN | |
| sell | $4.98 | 3GRQXN5E…ydHj | |
| sell | $3.46 | 3YJx95yq…FMmN | |
| sell | $0.992792 | 39L48h4P…LnzS | |
| sell | $8.90 | 2DeoWXmJ…TSNj | |
| sell | $8.04 | 4aP4wAKS…jNMo | |
| sell | $18.18 | 4HW1ofFk…ibvv | |
| buy | $1.12 | 3nr9NYpr…114a | |
| buy | $49.97 | 22AQJXGw…8rAM | |
| sell | $0.924999 | 2m4Rvoe9…sdm3 | |
| sell | $2.92 | 3ZH3pRss…HFKu | |
| sell | $5.67 | 5W5uGYW4…qgpA | |
| sell | $8.49 | 22CFjtz9…vCxU | |
| buy | $14.10 | 5yxGB3Db…o64K | |
| sell | $12.77 | 3FoiqE6t…35gp | |
| sell | $12.98 | 2dKUUi9w…BVcQ | |
| sell | $69.10 | TVLnNYi6…RC2S | |
| sell | $29.79 | 3sDYf4Le…8cSp |
· 3 clusters found, top one controls 0.00% 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: 5 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 1 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 6 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.