Unknown Token
C52vdG…FZcjVerifying 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 |
|---|---|---|---|
| buy | $0.755661 | 5ukubwsb…RFGa | |
| sell | $57.39 | 4SugfEaa…EgFz | |
| buy | $1.41 | 2ZBtMS6p…u8oD | |
| sell | $4.62 | ijCeRa2h…1cEf | |
| buy | $0.877107 | 5xfyKNUs…qVgp | |
| buy | $1.77 | 4rtLSh7E…uXH4 | |
| sell | $7.01 | 5HFWawAJ…2Txr | |
| buy | $2.51 | 5D6Eur7H…maJa | |
| buy | $2.06 | 2M3JrEdo…oCex | |
| buy | $3.39 | 2jsYsst6…BMmQ | |
| sell | $19.61 | 48j63LSq…oVn9 | |
| buy | $1.35 | 5qfYtbdS…DKdf | |
| buy | $0.409562 | 3gHmWq8u…VntG | |
| buy | $1.02 | 28bgfhdr…5YhD | |
| sell | $36.03 | 3R69Pa7M…VVcN | |
| buy | $0.404974 | 2zrtzGqP…E837 | |
| buy | $59.92 | 3gLP4GRL…p7L3 | |
| buy | $1.80 | 3PtS8oqa…i56A | |
| buy | $0.677282 | 5Kmyr3xB…Zi6j | |
| buy | $0.336809 | eTMDRL3t…SgAk | |
| buy | $1.00 | 24f9bzJL…Ywth | |
| buy | $1.00 | zdTp1UQk…wXjf | |
| buy | $20.56 | 4h7dYjvZ…6R2R | |
| buy | $0.664095 | 3rAKf4F7…Aa2K | |
| buy | $45.74 | 6vZagHj7…LKee |
· 1 cluster found, top one controls 6.41% 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: 5 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 3 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.