Unknown Token
GBZ9kn…pumpVerifying 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 | $0.016035 | 5n9yBXRe…RYfg | |
| sell | $8.08 | 2C4Avhnn…Fdsz | |
| sell | $3.11 | 5yL3AraE…cEHJ | |
| sell | $7.46e-5 | vUFyvGz5…d3rZ | |
| sell | $149.76 | 3ebLFaq2…5QAL | |
| sell | $2.69 | 3w52MzyU…MHp1 | |
| sell | $27.97 | 3mDMe2LL…jF3U | |
| sell | $4.16 | 5krufGPn…PbgB | |
| sell | $1.84 | 3stXf8gu…SPU1 | |
| sell | $6.89 | 2cAoVjMP…sBjV | |
| sell | $69.02 | 24DRV5sC…FUno | |
| sell | $19.29 | 3enFzsCo…J63h | |
| sell | $1.65 | LozdHSMq…b8ef | |
| sell | $19.46 | VgKmPafP…YHD2 | |
| buy | $1.69 | 2FyxmibK…31uZ | |
| sell | $58.96 | 2x9WEuNR…SSjw | |
| buy | $59.71 | 2eZ14S8u…nzL8 | |
| buy | $14.10 | 497q6owY…qHcX | |
| buy | $70.51 | 5VjgRd4b…tdxM | |
| buy | $2.81 | 5c4zSWyc…mwEM | |
| buy | $7.04 | q59jRRnW…cVGe | |
| buy | $0.014266 | 4X2DtQkE…ho7Y | |
| buy | $4.22 | VsUwBr6G…ZfPv | |
| buy | $16.91 | 4S1yQ3wh…5Thu | |
| buy | $2.81 | V5ThcwXT…LfbG |
· 5 clusters found, top one controls 4.90% of supply (4 via daisy-chain funding).
· 2 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 5 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 2 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 30 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 2.