Unknown Token
5hHRX1…bonkVerifying 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 | $0.831487 | 5HpuNVTT…p4FY | |
| sell | $55.99 | 3pJZcvMF…DRji | |
| sell | $72.57 | 4BWQn4e6…MnST | |
| sell | $166.54 | 4FJUxMCP…6Sas | |
| sell | $30.56 | 5L5SDdUy…ncQN | |
| sell | $26.13 | 2Kohs8zN…L76b | |
| buy | $176.23 | 5ZEskSH1…ecE7 | |
| buy | $84.38 | UEArvLX8…1bGA | |
| buy | $91.85 | 2JN2cWDh…WR3j | |
| sell | $0.863508 | 5SSRVGU1…tzin | |
| buy | $0.800955 | 2JUa8kts…Uqv7 | |
| buy | $0.394939 | 2Jidcn4H…VrEp | |
| sell | $0.147238 | 4rZV7zi2…14kG | |
| sell | $1.09 | 4eWsMEWA…3yNx | |
| sell | $0.025506 | 5cTpzjcg…2eEe | |
| sell | $0.982057 | 4UxFwdS5…VMqV | |
| buy | $3.51 | 4zygk9CS…uvPe | |
| buy | $3.51 | 4zygk9CS…uvPe | |
| buy | $2.38 | 5Khc1rJC…jMX9 | |
| sell | $0.000921 | 5nVzG4Xg…5P9e | |
| buy | $1.64 | 66tGkVgi…DjXg | |
| buy | $3.16 | 4CV6K9kf…zrji | |
| sell | $1.78 | 58SpLJUQ…QtHj | |
| sell | $1.83 | 5NTixGuW…xRWp | |
| sell | $1.61 | 3axh8Pjo…A6Fq |
· 2 clusters found, top one controls 0.32% of supply (2 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: 5 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 top holders first appeared on-chain within 35m of each other.
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 5 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.