Unknown Token
7CfEff…1ActVerifying 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 | $0.24344 | AvogzdoL…LW83 | |
| sell | $0.665038 | 4nsCfPiz…GG2R | |
| buy | $0.250555 | 313JME8b…6emF | |
| sell | $0.656708 | 4P2UYoYC…QcES | |
| sell | $0.151141 | 5tm5eya4…hQq8 | |
| buy | $1.02 | pwtZktCx…9fDB | |
| sell | $0.101984 | 2qjWrx9e…mR9C | |
| sell | $0.044708 | 39tCtcz6…MHYR | |
| sell | $0.273154 | 3Csr97E9…ABJy | |
| sell | $0.06311 | 3BezLkkT…J1Mt | |
| buy | $0.335255 | 2asKGZoZ…jSHi | |
| sell | $0.050561 | 3rmeYn9R…Vyqp | |
| sell | $0.659735 | 4uEEEbv3…xYQG | |
| buy | $0.666047 | 4Mk8MMad…PSYg | |
| buy | $0.066688 | 3sDc6aKd…8SaX | |
| sell | $0.218614 | 3ujqDeTs…RRUd | |
| sell | $0.046888 | 61tkQ34Z…G7KN | |
| sell | $1.65 | 34jerX7g…6u6k | |
| sell | $0.132899 | 8evNrE3S…qCUd | |
| buy | $0.66692 | 2ahkvEvo…GMsL | |
| sell | $0.438807 | 4pjA6tTY…Ecq3 | |
| buy | $0.06662 | 5JiSAzF9…sdiv | |
| buy | $0.131904 | 3VPmwWJg…zDL9 | |
| buy | $1.33 | zyVWKtuz…xc5h | |
| buy | $0.86172 | 3haUJULr…8Em3 |
· 3 clusters found, top one controls 15.63% of supply (3 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: 9 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 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.