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Unknown Token
FYmJCd…CS63Verifying token — refresh in a moment.
Unknown Token
FYmJCd…CS63Verifying 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 | $0.238685 | 3soQYFwH…LRgB | |
| buy | $0.023865 | 5u85x9QS…WQ7J | |
| sell | $0.400394 | 3Gncqhrn…wCLK | |
| buy | $0.476836 | 3bNfdBRn…yT58 | |
| sell | $0.023897 | 4MWpkWon…1R3f | |
| buy | $0.023846 | 3qz3FSzb…CdNp | |
| sell | $0.023896 | 5sqHDbj4…NAMG | |
| sell | $0.023896 | 3Nxz1or3…ruD6 | |
| sell | $377.98 | 3wU6GnU7…ieHw | |
| buy | $4.77 | 4HCPttWL…9CCq | |
| sell | $94.69 | CiaFMEUF…JLNw | |
| sell | $220.99 | 5347jiT9…KUAp | |
| buy | $23.85 | 2wNKJiko…1rVw | |
| buy | $23.77 | 2qHLt2ao…B3Hs | |
| buy | $1.19 | 5R4Bruco…Toty | |
| buy | $11.89 | P6u1WFWb…h72s | |
| buy | $1.19 | 4ddzjz1x…cWU8 | |
| buy | $1.19 | 2rHJxZPT…HQDe | |
| sell | $0.011733 | 3yjq579V…uW4v | |
| sell | $0.011733 | 28usPRYw…ShVw | |
| sell | $0.011733 | 5Jv8khWV…8L1R | |
| buy | $23.77 | 4a9xq8HR…6TKH | |
| sell | $0.013703 | 4vxQvBag…qVn8 | |
| sell | $0.002057 | 34gq4nTf…15wo | |
| sell | $0.00197 | 2QQJvnx4…a5En |
· 2 clusters found, top one controls 22.09% of supply (2 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: 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.
· 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 26 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 5.