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Unknown Token
6yiDKP…CdzPVerifying token — refresh in a moment.
Unknown Token
6yiDKP…CdzPVerifying 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 |
|---|---|---|---|
| buy | $2.09 | 3XxACVkb…Fg2c | |
| sell | $0.002426 | 3KrNVzWt…rBTS | |
| sell | $0.000354 | 3mJ5bRLo…2qXW | |
| sell | $0.033876 | 5EhESi8A…NSpt | |
| buy | $0.033993 | 5EjpMa4k…sLxr | |
| sell | $0.000768 | 4tc6vF2d…UM1f | |
| sell | $0.033503 | 2R4xYSJE…bE6u | |
| buy | $0.033768 | W6L3veyu…UMxM | |
| buy | $2.95 | 67DhUeZr…aK3W | |
| sell | $0.001677 | 5ntW8Rb5…2igC | |
| sell | $3.10e-5 | 25rwCFqs…sj8j | |
| sell | $2.85e-5 | 4U3XBksY…74Gi | |
| sell | $0.00027 | 5KdW2gXj…E2TU | |
| sell | $4.10 | 4jWoHLWh…MGrp | |
| buy | $7.33 | 2PzNKjxB…CuMU | |
| sell | $0.000986 | 2vn9ufZb…Lord | |
| sell | $0.032446 | 36a85385…r63p | |
| buy | $142.72 | 595KiZAE…hBZh | |
| sell | $4.50 | eAhhcjSt…Bhot | |
| sell | $14.25 | 3NQn3b54…E4nm | |
| sell | $0.145263 | ST52Dho8…eUJW | |
| sell | $1.68 | 2qAfwvJs…xanR | |
| buy | $1.72 | 4LdSndyL…eW3M | |
| sell | $0.187925 | xRYpGTu5…k4dY | |
| sell | $2.79 | 4qrnJLhj…Jw7p |
· 4 clusters found, top one controls 0.00% of supply (4 via daisy-chain funding).
· 4 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 4 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 of 30 top holders funded from a known CEX (organic).
· 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 30 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 4.