Unknown Token
7FaRab…YMt8Verifying 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 | $1.21 | 4sUaG3Ve…5Wrg | |
| sell | $2.69 | 3G1QDSRg…yLY9 | |
| sell | $1.87 | 3AhU5UWF…PeQn | |
| sell | $0.959095 | 3hQW9Jmr…dbzE | |
| sell | $1.73 | 4rqBGLBa…KNyC | |
| sell | $1.75 | 3kUVdNWq…MLBq | |
| buy | $1.60 | 4jWuVqdQ…pnKD | |
| sell | $2.64 | 2UmZ68x3…kzMU | |
| buy | $1.64 | n2ZsJG56…mswg | |
| sell | $6.71 | Q38n7RNK…gcCH | |
| buy | $1.98 | 3xCAKjsQ…5vvJ | |
| buy | $1.87 | 5oPmqiBR…ew7r | |
| sell | $1.56 | 2E6hsUZZ…jxBb | |
| sell | $1.37 | cXT7H4ii…Nn7H | |
| buy | $1.46 | JdjR7YEg…y6ji | |
| buy | $3.27 | vMFGu4xv…sHCV | |
| buy | $1.39 | 4gxZ12iE…1F47 | |
| buy | $4.19 | 3Q3G15WR…pct5 | |
| buy | $0.131106 | 5GNmmL6X…BD9p | |
| buy | $0.131106 | 5GNmmL6X…BD9p | |
| buy | $1.07 | 5QtecPKG…7qyX | |
| sell | $1.02 | 3GKWPVKX…TKpZ | |
| sell | $1.21 | 2Et4qCZ6…81XZ | |
| sell | $1.23 | wYT3adRi…muQf | |
| buy | $38.23 | 4cJmreQn…QotG |
· 5 clusters found, top one controls 0.00% of supply (5 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: 3 holders first-funded with 0.002 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.
· 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: 2.