Unknown Token
7nM9kf…moonVerifying 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 | $0.725156 | 4uW9A3RZ…WyjZ | |
| sell | $0.592664 | 5s5ndaC7…FWZo | |
| sell | $21.20 | 2LpvZodw…VgYF | |
| sell | $0.889556 | 37hHJ8Pj…A2RR | |
| sell | $0.674211 | 46Av6Tn4…DdmB | |
| sell | $49.34 | QuceNKuP…uSEc | |
| sell | $50.43 | 4Fdk5F86…RHJo | |
| sell | $7.74 | 66NSMXk6…bxEp | |
| sell | $51.72 | 3Y85L62n…phP1 | |
| sell | $38.56 | 5Ufbh4GA…iDB1 | |
| sell | $53.77 | 39vkVFcM…42HP | |
| sell | $55.01 | 3GfuspKb…yCVn | |
| sell | $56.23 | 2W2tgftL…BkqP | |
| sell | $57.55 | haNjvkRA…o5jp | |
| sell | $58.93 | 4sjQuUsx…Kuif | |
| sell | $168.52 | 43PSXTWX…pqA9 | |
| sell | $64.51 | 4WDAjpTj…DeRv | |
| sell | $66.14 | 5LmHDGyg…x3x5 | |
| sell | $1.87 | 4cGactWA…NGcu | |
| sell | $39.35 | mcKejMAD…uwtZ | |
| sell | $63.36 | 5NFK8VFK…7f8u | |
| sell | $50.86 | 5YtjKdph…mDDC | |
| sell | $74.53 | 5tdr9s4A…8GEe | |
| sell | $68.18 | 4Aa3NFG4…RAus | |
| sell | $83.82 | 4yzxTvKH…G8rU |
· 5 clusters found, top one controls 87.28% of supply (5 via daisy-chain funding).
· 3 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 0.995 SOL ±5% despite using different intermediate funders.
· 2 top holders first appeared on-chain within 34m of each other.
· 3 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
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: 3.
+ 1 more cluster (smaller groups)