NIKITA
Nikitabier
7g4FiN…pumpProceed with caution. Some red flags detected — only ape in what you can afford to lose.
- Mint Authority RevokedSupply is fixed, no more tokens can be created
- Freeze Authority RevokedYour tokens cannot be frozen
Nikitabier
7g4FiN…pumpProceed with caution. Some red flags detected — only ape in what you can afford to lose.
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 | $0.568329 | 2rUU54mc…k5Yu | |
| sell | $0.832146 | 2wvodydV…t3eN | |
| buy | $0.476703 | 5d27rAtx…egoP | |
| sell | $0.886811 | 5bMwBqgs…mvg3 | |
| buy | $0.787049 | 5W5RXAvd…wLPS | |
| sell | $0.839017 | 5biAooLj…fLbP | |
| sell | $0.137424 | 3RFvR8gk…wbE5 | |
| sell | $0.098577 | 5xtmkpE7…bbht | |
| buy | $1.03 | 38kKTdYA…dZnv | |
| sell | $1.71 | 2K42KjPY…nf9D | |
| sell | $0.500516 | 2tQC5wiv…km82 | |
| sell | $0.977584 | 8iBXkxib…CSVR | |
| buy | $1.73 | rxUxjCQX…ZU92 | |
| buy | $1.72 | 3NU3jU1S…ThJw | |
| sell | $4.98 | 3cMXnPHh…o2We | |
| sell | $5.00 | 3wEDmJoa…HHg7 | |
| buy | $2.12 | 4Rsvn2ov…PwyD | |
| sell | $1.39 | 4C8W6Eqq…b3a1 | |
| sell | $0.815814 | 2JzoAaiK…2Cyh | |
| sell | $1.30 | 34jf8N3e…P3ii | |
| sell | $2.08 | 3iRUj4Yo…sjva | |
| buy | $3.37 | JcxLNFAn…8JCF | |
| sell | $1.39 | 28SPaCQP…kV9k | |
| buy | $0.837878 | 2xmU5df4…d373 | |
| sell | $1.17 | 57egUc95…vf68 |
· 5 clusters found, top one controls 0.12% 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: 2 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: 2.