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Unknown Token
3Bud1W…3tuiVerifying token — refresh in a moment.
Unknown Token
3Bud1W…3tuiVerifying 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 | $37.14K | 28Vp3ntY…Hgqx | |
| buy | $12.64 | 6NGXocDu…E7e3 | |
| buy | $15.18 | p8USs5x7…ZJBC | |
| buy | $29.76 | yKVxSg7a…v5sv | |
| sell | $55.74 | 5C3rkDLS…JYLm | |
| buy | $17.31 | PtZMJ3ez…GsJP | |
| sell | $24.83 | 5Vrwe56v…DzVh | |
| sell | $19.80 | 2E9dkKy5…LuEL | |
| sell | $57.32 | 4YTxzJSe…M4nV | |
| sell | $36.14 | 4dC5XSZV…PX9W | |
| sell | $41.42 | 3YSgpcMv…V8rs | |
| sell | $35.00 | 4zVhxdte…oLR6 | |
| sell | $52.61 | 4LvPL6SU…bkg7 | |
| buy | $17.63 | 3TC98dtG…K4eG | |
| sell | $21.52 | 3sxikjXT…Fyte | |
| sell | $45.46 | 96eiKqhK…PYnc | |
| sell | $40.11 | 5T1LucGu…xuPT | |
| buy | $53.99 | 3sgA1KKq…L37n | |
| buy | $29.25 | 4EdGtc9J…44R4 | |
| buy | $23.47 | 4rKD93eq…DJ4F | |
| buy | $80.22 | 4WtzQDBw…TS85 | |
| sell | $57.52 | 3vxw3BUv…Mcm4 | |
| sell | $44.12 | 2GQdmtzk…2Wjt | |
| sell | $30.19 | 5A3wa1s6…hJKh | |
| sell | $43.62 | 2A5anmdD…11zQ |
· No coordinated funding patterns detected in top holders.
· 4 relay wallets 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.
· 2 top holders first appeared on-chain within 0m of each other.
· 4 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 15 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 4.