Unknown Token
H61Q1j…7WLEVerifying 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 | $0.543615 | FS4pvQPA…ykbh | |
| sell | $0.844302 | 4RwkHdE4…1V87 | |
| sell | $0.101897 | 5m8LMnG7…Ug59 | |
| sell | $4.28 | 5NC3sQz4…kmqW | |
| sell | $0.001748 | 44UQyUii…fw4e | |
| sell | $51.42 | JgsT7x4t…VXsK | |
| sell | $4.84 | 5ySdg4DW…dvwL | |
| sell | $0.514235 | 4i7qxwxU…xe2d | |
| sell | $3.02 | 3KZi8ivd…cmT9 | |
| sell | $1.88 | T38kqdqo…kdD4 | |
| sell | $1.44 | 74S526kd…phzS | |
| sell | $0.662545 | 2UxWjNma…dijA | |
| buy | $0.260692 | 4WbToFse…NvFY | |
| buy | $0.260692 | 4WbToFse…NvFY | |
| buy | $0.260692 | 4WbToFse…NvFY | |
| buy | $0.260692 | 4WbToFse…NvFY | |
| buy | $0.260692 | 4WbToFse…NvFY | |
| buy | $0.260692 | 4WbToFse…NvFY | |
| buy | $0.260692 | 4WbToFse…NvFY | |
| buy | $0.260692 | 4WbToFse…NvFY | |
| buy | $0.260692 | 4WbToFse…NvFY | |
| buy | $0.260692 | 4WbToFse…NvFY | |
| buy | $1.21 | 4TdY9SdY…TTmz |
· 3 clusters found, top one controls 1.55% of supply (3 via daisy-chain funding).
· 1 relay wallet detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 3 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: 1.