Unknown Token
DhpDEB…RNQZVerifying 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 | $0.816451 | FSWBb1C2…GpmQ | |
| sell | $0.687696 | 3Z8LjwGz…oZ8S | |
| sell | $1.64 | 2Bf6TNGN…5TRs | |
| sell | $1.64 | 2Bf6TNGN…5TRs | |
| sell | $1.64 | 2Bf6TNGN…5TRs | |
| sell | $2.30 | 4RpeMR2c…pC4C | |
| sell | $0.503875 | 3PSsrozf…PNWg | |
| sell | $2.20 | 53TEAAvv…Yzt6 | |
| sell | $6.63 | 2ciGPqsk…g2uU | |
| buy | $1.89 | 2AutWUE4…9Dfg | |
| buy | $1.94 | 4G4AR6Yr…b7CT | |
| sell | $32.21 | 2PiJ1HMW…Ai35 | |
| buy | $9.39 | Ftt6mEXG…WRd3 | |
| buy | $12.56 | 5JXMxKFu…cw9i | |
| buy | $9.37 | 5wUACLpR…kvB4 | |
| buy | $2.95 | 3kZur6K2…7j2c | |
| sell | $4.71 | 4mafVUiX…cYgi | |
| sell | $2.22 | 2xKQCSZr…NPRy | |
| buy | $3.07 | 2qfF7BRJ…LA9M | |
| buy | $1.51 | 2mAEvqHB…Bv1x | |
| sell | $3.51 | 2X71kZJD…1Sap | |
| sell | $8.07 | 4Xqv3FjE…ZV2U | |
| sell | $4.06 | 5EjPE9wz…rqHU | |
| buy | $4.07 | 3ntEm1XT…GQod | |
| buy | $3.47 | 2uwV9YQo…tZra |
· 4 clusters found, top one controls 0.01% of supply (4 via daisy-chain funding).
· 2 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 2 holders first-funded with 0.113 SOL ±5% despite using different intermediate funders.
· 1 of 24 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 24 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 2.