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Unknown Token
4G2LwL…yuxBVerifying token — refresh in a moment.
Unknown Token
4G2LwL…yuxBVerifying 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 | 5vFGK8gj…iKtQ | |
| sell | $1.00e-6 | 5183bEZP…2YRU | |
| sell | $0.001636 | 5vo2wdRA…n8gS | |
| sell | $0.179887 | 52u98dJg…wpcg | |
| sell | $17.81 | 5RMKBVFb…MnL4 | |
| buy | $17.99 | mpsqWn1J…R9EK | |
| sell | $0.028698 | 257KKkrt…x6sG | |
| sell | $2.84 | 4o3chxdR…LLY5 | |
| buy | $2.87 | 6xqGU55X…6m44 | |
| sell | $0.000282 | 3PGVi51J…SsQi | |
| sell | $0.000282 | 3rqt88bK…xuvH | |
| buy | $0.017865 | bwuqTWyG…wiAo | |
| sell | $0.017682 | 2UfcXYZk…J8ni | |
| sell | $0.000811 | 4Hxx9nHn…ewsA | |
| sell | $0.057153 | 5e92aSfK…3wfX | |
| sell | $5.66 | 255K8h2r…wyYx | |
| buy | $5.72 | 31BKP4xN…KxwQ | |
| sell | $0.034847 | Pgjk9vG8…bmYs | |
| buy | $0.034855 | QV69m5gt…vomh | |
| sell | $0.982429 | 3YTntCtp…3fsE | |
| sell | $0.009923 | 3M5XvtXR…pinD | |
| buy | $0.992551 | 22dVfjQJ…JdXm | |
| sell | $4.91 | 5jWeQoQv…4pZv | |
| sell | $0.049573 | 5ji6S79p…xjEx | |
| buy | $4.96 | 265uSdGM…yRo7 |
· 5 clusters found, top one controls 0.00% of supply (5 via daisy-chain funding).
· 5 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 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 1 holder 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: 5.
+ 1 more cluster (smaller groups)