Unknown Token
69mb2S…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 | $0.06625 | 4W2Qh62C…tPgx | |
| sell | $16.26 | 4Pb6mQxL…MPH7 | |
| buy | $8.47 | hRLBBY6T…HvWW | |
| buy | $8.47 | 4QEkxz5P…vTvm | |
| buy | $5.25 | 2AekxJ5T…3iwP | |
| sell | $0.150222 | 3Tb8FXrQ…JMqo | |
| sell | $345.25 | 3HZ58Wes…u4n9 | |
| buy | $345.73 | pYX1fZeB…wgzP | |
| sell | $0.063772 | 2iXUqL3v…Z42H | |
| sell | $0.101182 | 3n3F852z…Kq4Q | |
| sell | $0.178594 | 2NGhmdgi…MnGC | |
| buy | $61.03 | 5CT6u5tM…kehc | |
| sell | $0.253168 | 34euEo2T…C8ma | |
| sell | $0.302798 | 4RZWBb6Q…uVgN | |
| sell | $0.180843 | zLdFW7XC…7RLZ | |
| sell | $0.126664 | 29kSGgxr…xQHy | |
| sell | $0.204164 | 3No2Z1EK…qHLW | |
| sell | $21.86 | R45j7HmQ…GAgb | |
| sell | $22.01 | 4jv5Sz5C…C4wa | |
| sell | $0.276742 | 62Cgmj9w…9RHN | |
| sell | $2.00 | BE1BhJp3…gypN | |
| sell | $2.00 | BE1BhJp3…gypN | |
| sell | $0.731536 | gk1aCe2R…Frqp | |
| buy | $44.09 | 4jwdJEQi…EjaG | |
| sell | $8.57 | 5K2SczjE…z7v4 |
· 3 clusters found, top one controls 0.00% 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 1.53 SOL ±5% despite using different intermediate funders.
· 1 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 7 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.