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Unknown Token
FjEwz1…YPizVerifying token — refresh in a moment.
Unknown Token
FjEwz1…YPizVerifying 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 | $0.00e+0 | 5Yxg7kZb…996M | |
| sell | $0.00e+0 | 4oTurb4s…Mq5E | |
| sell | $17.99 | 5Fku78jf…Vsz2 | |
| sell | $29.98 | iPEYGjvM…pVBw | |
| sell | $199.88 | 33HwdyiG…GkGP | |
| sell | $88.54 | 2g4YEZzt…Rg5G | |
| sell | $88.54 | 51MMG3MH…66sF | |
| buy | $424.14 | drS4WgCt…vKdN |
· 4 clusters found, top one controls 0.00% of supply (3 via daisy-chain funding).
· 6 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: 6.