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Unknown Token
4Sxjet…CbYKVerifying token — refresh in a moment.
Unknown Token
4Sxjet…CbYKVerifying 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 | $0.044947 | 3A4WqGie…pe9E | |
| sell | $0.00941 | 3s1ZzGFX…roTJ | |
| sell | $0.74997 | 5K2YvyXY…Zmgq | |
| sell | $2.43 | 3rm1r9zm…Ceqr | |
| sell | $0.03287 | 4yRTzgdQ…eUFZ | |
| sell | $0.020187 | 3WHDDmm3…AN1P | |
| buy | $1.95 | 5ZChAJSM…otcr | |
| sell | $3.75 | 3bzAtc8d…eJux | |
| sell | $0.036074 | 5MVbiJrh…o7NP | |
| sell | $0.302713 | 319CAzFF…5sE9 | |
| sell | $0.009909 | macacL28…RQfT | |
| sell | $0.352648 | 3sbcS1Pk…LBiL | |
| sell | $0.713317 | 45RiuXGE…3cWK | |
| sell | $0.11213 | 5XfvqZ6Y…Pt37 | |
| sell | $16.53 | 4DkMtQ6m…GECS | |
| sell | $1.86 | mSmhTKdF…VHQq | |
| sell | $0.111069 | 3jVQyuPX…rZY4 | |
| sell | $0.040431 | 65zTqrPA…wAsD | |
| sell | $2.28 | 3ETravdn…pKq2 | |
| sell | $3.92 | BqJxZmmS…TTcy | |
| buy | $3.97 | 5Y7Cf4gT…uMDd | |
| sell | $5.67 | 5rYEuTbk…EQ2u | |
| sell | $0.343037 | 4GuoRyEA…4Xmo | |
| sell | $0.223803 | 5gPhv6q7…DVbT | |
| sell | $3.15 | 8xNAwq7w…o974 |
· 4 clusters found, top one controls 0.00% of supply (4 via daisy-chain funding).
· 2 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.
· 1 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: 2.