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Unknown Token
DJn184…uN44Verifying token — refresh in a moment.
Unknown Token
DJn184…uN44Verifying 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 | $1.77 | 5QwUsvX1…15Bm | |
| sell | $5.14 | 4WVFHgGk…5ZpN | |
| sell | $11.98 | 2uUewQ1h…twCK | |
| sell | $6.90 | 3D5ywjht…A3Pu | |
| buy | $3.05 | 834aLHoa…Yh78 | |
| buy | $0.786438 | 2YZpo1xZ…1gzV | |
| buy | $6.45 | 297TxVyZ…giRr | |
| buy | $6.47 | 4STA4uZL…KLnD | |
| buy | $9.57 | 3GPAY1V3…KKyV | |
| sell | $6.18 | 3ZLEQMHb…K9cf | |
| buy | $6.73 | tTb4yt5r…8s1t | |
| buy | $1.00 | 43zWi3kp…fZmP | |
| sell | $70.38 | p41cEHNw…vxbc | |
| buy | $70.29 | 5WyuZvRc…zHtK | |
| sell | $13.93 | 4uAkguZd…aXZq | |
| buy | $13.96 | 3gzaEBqc…i8BT | |
| sell | $6.69 | mGKrCSqL…Nvyy | |
| sell | $15.00 | 5Wm7UVG1…tcUt | |
| sell | $0.010406 | 5Ye5WjiQ…Zwb2 | |
| sell | $2.22 | 5R246jaP…jQnV | |
| buy | $7.08 | 4UTr41w4…dn8Y | |
| sell | $7.03 | 2QTqc9Fw…xDM8 | |
| buy | $7.05 | 34NmA9oZ…fnUW | |
| sell | $15.64 | 34cRoUMP…CCev | |
| sell | $21.23 | 9SB1tjGt…nXyP |
· No coordinated funding patterns detected in top holders.
· 1 relay wallet 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 30 top holders funded from a known CEX (organic).
· 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.