Unknown Token
FC8B2L…Rzk8Verifying 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 |
|---|---|---|---|
| buy | $0.099999 | 8jwvJz4o…3dBL |
| Wallet | Bought | Sold | Net |
|---|---|---|---|
| H1Vf…isSh | $0.099999×1 | — | +$0.099999 |
· 6 clusters found, top one controls 89.97% of supply (5 via daisy-chain funding).
· 2 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· 1 of 30 top holders funded from a known CEX (organic).
· 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: 2.