Unknown Token
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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.
Holder + risk data is still loading from upstream and will appear automatically once available — full intel arrives within ~30 seconds of a token's first decode.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $3.02 | 437TmbWe…xeZb | |
| sell | $3.02 | 437TmbWe…xeZb | |
| sell | $13.47 | 43XGx1CE…6Mkt | |
| sell | $64.95 | 5ybsPSrD…xPCb | |
| sell | $2.71 | 5yggXUdv…9aeN | |
| buy | $2.42 | 3TFhJDwm…yaaZ | |
| sell | $2.42 | 3TFhJDwm…yaaZ | |
| buy | $2.41 | 27TwPULM…Gddh | |
| sell | $2.41 | 27TwPULM…Gddh | |
| buy | $2.42 | 624Gurqx…MUb6 | |
| sell | $2.42 | 624Gurqx…MUb6 | |
| buy | $2.42 | 33ULHLZK…KfQK | |
| sell | $2.42 | 33ULHLZK…KfQK |
· 4 clusters found, top one controls 96.77% of supply (4 via daisy-chain funding).
· 2 top holders first appeared on-chain within 31m of each other.
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 1 holder 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.