Unknown Token
2MhuYr…rXtWVerifying 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 | $0.00e+0 | icrqiAo7…XqAM | |
| sell | $6.95 | YqGB28iE…AaZi | |
| sell | $11.58 | 2ptABcTH…SGY2 | |
| sell | $10.00 | 3upuhK6t…7B5m | |
| sell | $20.00 | 3jbpsyxu…EpCt | |
| sell | $50.00 | 3G8jwfnc…4o9t | |
| sell | $103.17 | 35J5LUNA…jepd | |
| sell | $309.50 | 2CAj4v8j…vx9S | |
| sell | $515.83 | 2LocCbUT…q61Q | |
| buy | $23.98 | 4Ws64jMc…dapt | |
| sell | $0.07137 | 5dLLZyHy…RkEL | |
| sell | $0.07137 | ePSfdxcW…rVQs | |
| sell | $492.93 | 4wuLs3HF…bPKH | |
| buy | $495.83 | DiYLPDrB…f5V2 | |
| sell | $0.07137 | 2wwTNQGu…9SBH | |
| buy | $1.00K | 4hw6e4Hy…Mg1z | |
| sell | $0.00e+0 | 32pwNf7N…XZeW |
· 3 clusters found, top one controls 100.00% of supply (3 via daisy-chain funding).
· 2 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· 2 top holders first appeared on-chain within 48m of each other.
· 1 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
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.