Unknown Token
8VyqVi…JnMDVerifying 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 | $8.20e-5 | 33RmvQ8H…Fmos | |
| sell | $2.58 | 34H9MvsF…3Dme | |
| sell | $1.04K | 4umvUMqF…1dgu | |
| sell | $0.308012 | 3hs1Y7fq…YCdu | |
| sell | $0.254026 | 37dhXjGR…r3Yr | |
| sell | $0.315793 | xaq9J2KV…91WD | |
| sell | $0.156972 | 48aed235…VKNv | |
| sell | $0.256616 | 642gKTQ8…FiyS | |
| sell | $0.263265 | 337TDiip…wuMw | |
| sell | $0.34693 | 3MY9PBqc…3vfg | |
| sell | $0.308623 | 2Q3ohbXx…zwqh | |
| sell | $0.170304 | 5pukyRju…xBiF | |
| sell | $0.205589 | 5U1Nu8hU…WZqX | |
| sell | $0.229113 | hdKCKNrk…P8VM | |
| sell | $0.213828 | 4nsZd2RN…j44y | |
| sell | $0.222257 | 2aExPRWv…Jdmb | |
| sell | $0.213053 | 49PoEndY…pyRB | |
| sell | $0.180361 | 4Gx9ReYK…Pzyg | |
| sell | $0.165786 | 2R6gwbJZ…XupK | |
| sell | $0.308249 | 4ez5cvjH…BtGt | |
| sell | $0.26711 | 3ocKSE8R…95dJ | |
| sell | $0.304175 | 55bSFu6t…8RRL | |
| sell | $0.272301 | 28f2iQk5…1XCy | |
| sell | $0.203544 | 4UX6fD7d…FF61 | |
| sell | $0.255689 | 5CpQq7hv…qngv |
· 3 clusters found, top one controls 0.00% 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: 5 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 top holders first appeared on-chain within 20m of each other.
· 1 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.