Unknown Token
2xXPXw…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 | $10.55 | 4CwLGLPp…a8wW | |
| sell | $18.16 | 3G1vKD87…5upt | |
| sell | $0.845922 | 2ZZ2DqGr…gpM4 | |
| sell | $0.149444 | 4GkmVKt6…vBwo | |
| sell | $5.94 | 3orvY4UC…G8pE | |
| sell | $0.295105 | 4zpKmXqi…Bfw7 | |
| buy | $3.95 | 579rcM21…NEL8 | |
| buy | $1.98 | uBjQXTtZ…ZdUL | |
| sell | $0.996541 | 5LntNhMG…aNz2 | |
| buy | $19.63 | 4YZMNf3h…cYSs | |
| buy | $0.291138 | WBHmgx85…2zMQ | |
| sell | $2.96 | 2YsFwqRz…avf2 | |
| buy | $1.48e-7 | 37FrqpxM…ryZX | |
| buy | $0.847435 | 36H8L4VR…XGdb | |
| buy | $0.148 | 4Zg4KQY3…6Xu5 | |
| buy | $2.96 | 2hdDJQYY…dbG5 | |
| sell | $145.63 | 2JsrRyoG…HbBx | |
| buy | $10.25 | 4haiZF9n…6uV3 | |
| buy | $10.25 | 4haiZF9n…6uV3 | |
| buy | $145.63 | 3YWjrkGh…yr5k |
| Wallet | Bought | Sold | Net |
|---|---|---|---|
| 39H3…DDc9 | $145.63×1 | $145.63×1 | +$1.48e-7 |
| BH1A…5gbs | $19.63×1 | $19.16×2 | +$0.466684 |
| CQ2F…Fteq | $20.49×2 | $10.55×1 | +$9.95 |
| 8iXU…PjV5 | $5.93×2 | $5.94×1 | -$0.012593 |
| DcQY…5iGY | $2.96×1 | $2.96×1 | -$0.001452 |
| DqMe…r3je | $0.847435×1 | $0.845922×1 | +$0.001513 |
| 9Rz5…Fojr | $0.291138×1 | $0.295105×1 | -$0.003968 |
| F3m2…uzUz | $0.148×1 | $0.149444×1 | -$0.001444 |
· 1 cluster found, top one controls 0.00% of supply (1 via daisy-chain funding).
· 1 relay wallet 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.
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 7 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 1.