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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 | $20.07 | 56btfCT3…aG4G | |
| buy | $19.99 | f4HZs4ti…piAA | |
| buy | $19.99 | JwGhXZpU…7CSA | |
| buy | $19.97 | 43Vjpjgd…v9iQ | |
| buy | $19.99 | 5kHKwVUZ…nohh | |
| sell | $1.65 | 4hxJxDA6…KzYo | |
| sell | $39.67 | 33XDDnca…a6JQ | |
| sell | $0.070773 | 4bsWXHLE…empP | |
| sell | $3.32 | 4yn68RrF…M3sH | |
| buy | $3.33 | GieksbuB…MBk5 | |
| buy | $19.66 | 3AQc3yWb…bjCd | |
| buy | $1.63 | 4FJeh5DL…gh6B | |
| buy | $39.03 | 6Bxg3ZU4…XfbY | |
| sell | $195.74 | 4aBZ5LHu…tzf2 | |
| sell | $214.25 | 4vf6DqMB…zQ3U | |
| sell | $244.42 | 2uyTn4su…bCzD | |
| sell | $242.51 | 55Tmivb5…u44q | |
| sell | $293.63 | 2ijT3Doh…jUMj | |
| sell | $36.64 | 5Gd1P8Bv…YSAA | |
| sell | $52.57 | 4hKVtDnJ…Ba1j | |
| sell | $94.82 | 62973FUp…QGed | |
| buy | $70.00 | 2Fq3tpki…qBQf | |
| buy | $65.46 | zRhDT6Ro…ARgX | |
| buy | $69.56 | 1PeWetZK…gXqt | |
| buy | $61.90 | 4dihRU1n…oiSp |
· 1 cluster found, top one controls 8.52% of supply (1 via daisy-chain funding).
· 5 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 0.002 SOL ±5% despite using different intermediate funders.
· 2 top holders first appeared on-chain within 0m 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 · relay hops detected: 5.