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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 | $0.044222 | 5jyifnQo…ZS29 | |
| sell | $14.48 | 2mEVvgru…4NCA | |
| sell | $14.48 | 2mEVvgru…4NCA | |
| sell | $63.43 | 2ZefejS5…WzJE | |
| sell | $51.21 | 3boFwJpr…yK2W |
· 2 clusters found, top one controls 98.96% of supply (2 via daisy-chain funding).
· 1 relay wallet detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 6 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 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: 1.