Unknown Token
5M5EvK…AL7fVerifying 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 |
|---|---|---|---|
| buy | $0.429101 | 5XfXnUou…zzbL | |
| sell | $1.78 | 2bpEpNEK…CRj5 | |
| buy | $1.50 | 44zqWGQD…9hPu | |
| buy | $1.35e-6 | 4nH6ZT9a…7Ksp | |
| sell | $47.20 | 5NAcZEyZ…VdPE | |
| sell | $50.28 | 5gjncoqF…9CNs | |
| buy | $45.89 | 2bDVztoq…HAZw | |
| buy | $50.02 | 5vA86jHs…xo6d | |
| buy | $0.001264 | 5CdafJjC…UdvK | |
| buy | $1.81 | 9hFzX6dp…g263 | |
| sell | $0.205824 | jTcLfpEi…2oee | |
| sell | $0.025728 | 5fZUDJnU…z6vV | |
| sell | $0.51456 | ob3ikEwc…pFBS | |
| sell | $0.51456 | 5E1uZ9aV…QExg | |
| sell | $0.295375 | 2bytk6Ph…UTu1 | |
| sell | $0.001008 | TLLm6ELA…LiqK | |
| sell | $0.001008 | 62gNb7p6…FRi1 | |
| sell | $0.001008 | 5DQpRkwD…4kgZ | |
| sell | $0.001007 | 5PH6wtmX…yWoA | |
| sell | $0.001007 | 4fETfFqn…mNQh | |
| buy | $1.38 | 4tHsbqyh…uAbq | |
| sell | $0.028724 | 2hpQWRU8…KQbq | |
| buy | $1.15e-6 | 3hwkDaPW…o5zn | |
| sell | $1.44 | 4S7NpDaU…mMCL | |
| sell | $0.000107 | xvnSNTP1…HQmp |
· 5 clusters found, top one controls 0.10% of supply (5 via daisy-chain funding).
· 3 relay wallets 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.
· 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: 3.