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Unknown Token
5LPz4V…sYo5Verifying token — refresh in a moment.
Unknown Token
5LPz4V…sYo5Verifying 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 | $0.817135 | 4wxv7BNQ…UPiW | |
| sell | $3.31 | 45man8GH…STDL | |
| sell | $42.05 | 23kgoKtR…8Csp | |
| sell | $1.39 | 2RvFX1sh…6TAo | |
| sell | $3.47 | 5Q8bgyob…ehxG | |
| sell | $6.80 | 22UM5Z5m…Q5KH | |
| sell | $6.80 | 22UM5Z5m…Q5KH | |
| sell | $1.52 | p689ycr9…fRSV | |
| sell | $0.988012 | hHpvUQdf…VWcJ | |
| sell | $50.00 | 7hDhLBrT…o3AS | |
| sell | $0.080089 | JCgCs173…AcYA | |
| sell | $0.301839 | 4vQErgy4…8VCY | |
| sell | $2.03 | 2MvGkMja…oKnn | |
| sell | $0.693098 | DtRpj7d2…XKLE | |
| sell | $3.16 | 96kvjZaL…Maci | |
| sell | $11.98 | 5xRE3HtH…hnpm | |
| sell | $40.90 | 3qZLdRvo…2X3Q | |
| sell | $0.00e+0 | 2U8ZFtuV…5akw | |
| sell | $1.39 | 2mJJbW2m…Zt8d | |
| sell | $14.19 | 5R5hTXz4…gzS6 | |
| buy | $1.96 | 5gSKiSBy…PnB5 | |
| sell | $1.15 | 2P34KCDP…C8E9 | |
| sell | $1.89 | 3X9oAhEW…XhjZ | |
| sell | $106.29 | znw4RHt1…37oG | |
| sell | $7.87 | 3TDmqD9P…3PUi |
· 3 clusters found, top one controls 99.55% of supply (2 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: 2 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 top holders first appeared on-chain within 38m of each other.
· 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 27 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 5.