Unknown Token
2NTUP3…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.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $12.27 | cWPE5TJJ…usju | |
| sell | $0.720241 | t3449m8L…uQHr | |
| sell | $6.80 | 318726Ci…gLY1 | |
| sell | $5.88 | 2ZNyYptM…AjSQ | |
| buy | $0.969902 | 4LwVLxTD…x3ig | |
| sell | $58.29 | 2jj8eDc1…XKX7 | |
| sell | $65.45 | 2sCbzDYX…aCsh | |
| sell | $5.92 | 2EKJSBmR…ib1T | |
| sell | $0.813647 | 2Zbmh5Sz…Fg2w | |
| sell | $14.46 | 2Qhfr1HP…rMdN | |
| sell | $5.45 | 5Ge6ESwD…32dx | |
| sell | $1.64 | 4h8MJJwr…jzvx | |
| sell | $72.08 | 2c2YGwjf…3Hcq | |
| buy | $73.29 | 61BQNjh9…Dggd | |
| sell | $0.659911 | MrBSCmZU…Ez13 | |
| buy | $0.761675 | qk7Yrmda…Sehq | |
| buy | $21.37 | ud9D95nY…PdfN | |
| buy | $12.86 | 35Air4ps…iXXF | |
| buy | $4.05 | 5KjwPEEi…3mkn | |
| buy | $0.981022 | 2df9wi6S…ndqW | |
| sell | $87.46 | 5fZBNWAh…rxoi | |
| sell | $7.22 | xE6R7DXX…F9Cf | |
| sell | $7.11 | tC5otN9m…r7F8 | |
| sell | $4.38 | 4mFA8qws…t2WM | |
| sell | $14.50 | 24LzdFVu…BxdS |
· 5 clusters found, top one controls 0.00% of supply (5 via daisy-chain funding).
· 2 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· 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.