Unknown Token
2yfhQt…g9X4Verifying 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 | 4EEzYCFc…zjqG | |
| sell | $0.1 | 5xvgZqFt…PnBd | |
| sell | $1.00K | 2PyMXA9f…63ey | |
| sell | $0.081421 | 59Ymf2RJ…dsZJ | |
| buy | $2.55 | 5z9EeiXt…CeLK | |
| buy | $1.00K | 1dahDYTD…vqqt | |
| sell | $0.00e+0 | k8rg8yLY…mbRd |
· 4 clusters found, top one controls 100.00% of supply (4 via daisy-chain funding).
· 5 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 35m of each other.
· 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: 5.