Unknown Token
DaVfrM…uKeqVerifying 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 | $0.011656 | 2hn31uSq…k6hq | |
| buy | $2.00 | 2TW1FESM…Bn5r | |
| sell | $8.71 | e7qxUaL5…P5vJ | |
| sell | $0.022419 | DXH6pAYG…AR4Q | |
| sell | $1.46 | 2GNNutdp…CXPJ | |
| sell | $22.55 | dtiadFqT…tH7g | |
| sell | $0.043742 | 5Dm5ppZA…KPEx | |
| sell | $0.0237 | 3WoYr9Nz…ZwKg | |
| sell | $0.023604 | 3DA1dqdd…B9Zy | |
| sell | $0.418872 | 2NtK1RGt…QUPg | |
| sell | $0.099365 | 5w1XXJV9…F4kj | |
| sell | $0.000394 | 3f2Cen9a…MUJR | |
| sell | $0.025103 | xGeHLKrh…V2LJ | |
| sell | $0.545411 | 5CczYGoJ…RzdY | |
| sell | $0.038721 | 2SibTfPb…uezf | |
| sell | $0.045668 | 3KhDNUKv…X6QK | |
| sell | $122.12 | 3dsShWKd…VKPZ | |
| sell | $3.25 | 2JjK96Ni…x3ef | |
| sell | $4.51 | 2btyo8ah…6sBz | |
| sell | $3.49e-6 | 2FvuHUsS…HhQ6 | |
| buy | $0.115316 | 2g2cUoA3…ULHt | |
| sell | $0.581837 | 47S4vbrG…QUP8 | |
| sell | $0.00916 | 5uaP8cok…AzSb | |
| sell | $0.031865 | BvSxSvc2…k8FE | |
| sell | $0.031913 | 2czzkbY6…jk8f |
· 4 clusters found, top one controls 1.91% of supply (4 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.
· 1 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.