Unknown Token
DsTKgN…NYbDVerifying 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 | $0.433587 | 3KBUUUt5…jS1C | |
| sell | $40.50 | NpWsgJJE…ZqMm | |
| sell | $0.807048 | 24PAM37S…nQTt | |
| buy | $0.817264 | 4vQ8dqS8…VkoB | |
| sell | $38.27 | 3QJPDEbh…T8sd | |
| buy | $39.66 | 5qhDCPxd…1HEV | |
| sell | $83.18 | 2MMMpeoN…Qb51 | |
| buy | $84.12 | 4uFHZ8rk…qM8q | |
| sell | $2.62 | 5ekza1j1…Bbyk | |
| sell | $0.090144 | 3PpQ2e8T…z5Xo | |
| sell | $1.15 | 31rfmDqt…HaiY | |
| sell | $69.60 | 5KEE5JfN…yaCT | |
| sell | $0.355827 | 4rdboAWj…KTy7 | |
| sell | $0.488467 | 3i3Cyb3n…85LH | |
| sell | $0.004175 | vCt2vz8R…WK66 | |
| sell | $0.00e+0 | 322hGdPk…RsKH | |
| sell | $3.52 | 5EAdzh5x…NEW5 | |
| sell | $0.0427 | 5Z6U8kiE…Et8f | |
| sell | $182.57 | 3twjrhN1…yXXq | |
| sell | $1.49 | 3nmxEzgS…MPge | |
| sell | $1.21 | 2rBL9XDr…9qhU | |
| sell | $0.115668 | f1ooNGjz…ZktM | |
| sell | $141.80 | 5Z47cVq2…2Vrx | |
| sell | $1.23 | 2sH9GNGE…dTkK | |
| sell | $12.82 | 9fZCBkGF…4JyN |
· 2 clusters found, top one controls 0.00% of supply (2 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.
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 4 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.