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Unknown Token
GmbC2H…pumpVerifying token — refresh in a moment.
Unknown Token
GmbC2H…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.
Holder + risk data is still loading from upstream and will appear automatically once available — full intel arrives within ~30 seconds of a token's first decode.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $1.89 | 58kTE3Py…kFR4 | |
| sell | $0.087921 | 41XfCMfY…tk3Q | |
| sell | $1.46 | 24gLiDaw…T4jo | |
| buy | $99.91 | 2BXYQqkc…VpgQ | |
| buy | $0.250119 | 47s2nkT8…AtfM | |
| buy | $61.93 | 5MWDdDBv…2ZrU | |
| buy | $12.61 | gkMmokrc…4C4c | |
| sell | $0.248676 | 3ukqpsDr…pziN | |
| buy | $0.250145 | jXaumEo8…KqcY | |
| sell | $166.71 | 4Pcpxf1Z…C9aa | |
| sell | $0.248644 | 3634fH34…tkyL | |
| buy | $0.249693 | 3697DWNP…i9Vx | |
| sell | $0.251803 | 3TMF7cb6…i8Y5 | |
| buy | $164.49 | 2cZFktRk…rPm4 | |
| buy | $0.250076 | 4dseh8P3…ad6a | |
| sell | $0.248641 | 5dHBgcQS…cmPs | |
| buy | $0.249973 | 4CWLCs58…BA76 | |
| sell | $0.248887 | 5ufqbPZW…7ZXh | |
| buy | $0.250183 | 5xAuzHCJ…BnWp | |
| sell | $0.248866 | 57Hn9rMJ…T6ks | |
| buy | $0.250011 | 4SBDqGFA…4KDV | |
| sell | $0.248382 | 3zHCZQtp…24T8 | |
| buy | $0.249617 | HHn49Ua5…AHvp | |
| sell | $0.249055 | 2r15dWwG…wrq6 | |
| buy | $0.250086 | 5t6VYdCR…BaLu |
· 2 clusters found, top one controls 0.00% of supply (2 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.
· 3 of 30 top holders funded from a known CEX (organic).
· 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.