PROXIM8
Proxim8
7ycqZn…BAGSProceed 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
Proxim8
7ycqZn…BAGSProceed 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.
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 |
|---|---|---|---|
| sell | $8.39 | 65N6c1hz…kUXK | |
| sell | $0.686625 | 5nkQNkfE…READ | |
| sell | $0.453322 | 5uSD1WV8…V3Gj | |
| buy | $3.08 | 5xR9rK6v…auM4 | |
| buy | $1.03 | 5XQ5NmWt…s8Fv | |
| sell | $20.68 | 4DxMyqn5…AK4U | |
| sell | $8.58 | 5unN6D6x…teMo | |
| sell | $1.91 | 3hsm87ec…4hcL | |
| buy | $1.95 | 2R54ohrJ…4xnZ | |
| sell | $0.836424 | 3TfGaPcJ…w88Y | |
| sell | $7.16 | 2h1hhP9r…ocjz | |
| sell | $0.891896 | 3v9Brx1c…NMVN | |
| sell | $0.276435 | 23KLU8QA…zXBC | |
| buy | $0.285311 | 5QwttFYB…Rvrb | |
| sell | $23.81 | 4tNuPbHC…pVes | |
| sell | $110.15 | 3d4ommUH…NSYr | |
| sell | $2.66 | 2WJW9s3o…mTeM | |
| sell | $0.743579 | 92x4j2qC…FuAU | |
| buy | $37.45 | 5YQ6Q8Z6…DHhZ | |
| sell | $1.45 | 58HB5SS8…CBRD | |
| buy | $62.01 | 24tSP1fp…uisv | |
| sell | $59.80 | 4J9RgtXu…8tkg | |
| buy | $95.75 | 1PFpNcSi…bXKN | |
| sell | $90.61 | Dh1AMhcR…tqdY | |
| buy | $108.23 | 441b2c9J…j3Bt |
· 3 clusters found, top one controls 3.41% of supply (3 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: 3 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.
· 3 holders 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: 3.