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Unknown Token
4TRJav…pumpVerifying token — refresh in a moment.
Unknown Token
4TRJav…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.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $0.574444 | wYtm1GLo…aNBS | |
| buy | $1.50 | 5EacdJUf…1gJW | |
| buy | $0.837169 | QGyX1HP6…hZ2D | |
| sell | $0.987942 | 34BetwR1…fUp4 | |
| sell | $1.14 | 5TXip61T…hTCZ | |
| buy | $1.97 | KkkRzGNS…VMBT | |
| buy | $1.55 | 4fkinWre…KPFB | |
| sell | $1.95 | 4WzmeLzf…FXMz | |
| buy | $0.025226 | 3yXeV919…rcVn | |
| sell | $3.77 | 4zFfDGu1…3MqM | |
| buy | $1.16 | kCzJTUaW…Gcid | |
| buy | $0.633681 | 5t4QXHB8…yWrH | |
| sell | $0.969884 | 3nx83Pyp…QvmD | |
| sell | $0.969884 | 3nx83Pyp…QvmD | |
| sell | $0.872896 | 3d4gq8kF…nTnp | |
| sell | $1.26 | 558DE1Ge…3ru7 | |
| buy | $0.002002 | 3aBSpYCX…T1Zk | |
| sell | $3.03 | 5GtCEaKB…oFXs | |
| buy | $4.19 | bY7b2DzV…mpPN | |
| buy | $0.008794 | 5zVabcAR…77bz | |
| buy | $0.380348 | 3GwvT4na…zHQC | |
| buy | $0.380348 | 3GwvT4na…zHQC | |
| buy | $0.560205 | 5nxRH6AG…ukBS | |
| buy | $0.008524 | 4BAtbdQh…Zixr | |
| buy | $2.10 | RcPRduod…NPS5 |
· 3 clusters found, top one controls 0.49% of supply (3 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: 2 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 2 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 30 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 2.