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Unknown Token
GBttBg…BkJzVerifying token — refresh in a moment.
Unknown Token
GBttBg…BkJzVerifying 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 | $40.49 | 2YrAQwgq…ytdc | |
| sell | $1.30 | 2FvcWDek…HmrX | |
| sell | $8.12 | 5rKWDh5z…UQGY | |
| sell | $0.3198 | 2aaptw9P…3wQ9 | |
| sell | $0.001494 | 4A7aSoAw…5Pa4 | |
| sell | $1.27e-5 | 2RPN9x5d…JaPg | |
| sell | $0.705836 | 4yAZjgJm…3DUs | |
| sell | $1.11 | 31AYo2r5…p1NG | |
| sell | $0.35288 | 5FPgEmFF…78Vg | |
| sell | $63.57 | LBkj35n1…GK6t | |
| sell | $47.22 | yXABDTZV…SCH5 | |
| sell | $16.22 | 3L4viTVj…j3oC | |
| sell | $0.090282 | mwD9BP6B…GVVR | |
| sell | $76.71 | 4MzF5MDG…LT6r | |
| buy | $0.10006 | 4cgZXXUv…ohC9 | |
| sell | $0.09947 | 5KdHfURs…R8zT | |
| sell | $0.099103 | viaSpRAm…7DKb | |
| buy | $0.099975 | 37T9GSVu…T3G3 | |
| buy | $0.099595 | DZxkVkU6…kwHj | |
| sell | $0.167009 | 5RksePRE…FHoJ | |
| sell | $0.099418 | 5mWmL5EN…GQzq | |
| sell | $0.099159 | Mfkp4x8a…Hgj4 | |
| sell | $0.099159 | Mfkp4x8a…Hgj4 | |
| buy | $0.100072 | Qy23a7Yk…MXth | |
| buy | $0.099804 | 5tfEphbD…gNSG |
· 5 clusters found, top one controls 4.83% of supply (5 via daisy-chain funding).
· 15 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 4 holders first-funded with 0.006 SOL ±5% despite using different intermediate funders.
· 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: 15.