Unknown Token
GZ9Qvc…bonkVerifying 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 | $1.58 | 2WWEMBiW…Z61L | |
| sell | $0.049834 | Bp6FZDyy…mnL5 | |
| sell | $0.137806 | 5A3KC1sq…cSxk | |
| sell | $2.89 | 21NbSgVQ…DUSC | |
| sell | $1.17 | 4CZ11Fvm…DNW6 | |
| sell | $2.01 | 4afkiqyE…KqNd | |
| sell | $0.540425 | 2caTGPQH…rhvx | |
| sell | $1.99 | 2Acf4r8H…SHNT | |
| sell | $1.24 | dYQz2ZX2…uXpn | |
| sell | $0.363615 | 65FUSoYP…mDhQ | |
| sell | $0.90047 | rKFia5Lq…uyvQ | |
| sell | $0.000966 | 53vSaoAd…Zu6v | |
| sell | $28.35 | 3o3pY9YE…jzpX | |
| sell | $1.03 | 3BzW7mpE…S8bg | |
| sell | $246.79 | 4W5MHfBF…KqPA | |
| sell | $192.01 | 4f4252uT…gYNU | |
| sell | $187.29 | 27NUkeHj…U2Ri | |
| sell | $132.61 | 5Z9AvhD7…C7M7 | |
| sell | $130.44 | 8tMdpcm8…VmXS | |
| sell | $128.34 | yQTR7DuE…kfjE | |
| sell | $165.35 | dUSjZwc1…YYGk | |
| sell | $230.72 | 4P6QH6Nz…356L | |
| sell | $234.93 | 261u3h6a…cXDQ | |
| sell | $230.88 | 64mVM7Pp…PrRm | |
| sell | $302.49 | 4KHLf5G7…XmPt |
· 4 clusters found, top one controls 0.00% of supply (4 via daisy-chain funding).
· 7 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 0.002 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 30 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 7.