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Unknown Token
8XLR1W…1NatVerifying token — refresh in a moment.
Unknown Token
8XLR1W…1NatVerifying 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 |
|---|---|---|---|
| sell | $1.80 | 23e9gQMp…X2q5 | |
| sell | $13.58 | 59YVhXL6…Fvip | |
| sell | $92.01 | 4gwTmRt4…KHsW | |
| sell | $80.26 | 2kRCH7xZ…Fngd | |
| sell | $13.66 | 4TX8amy7…o1Gq | |
| sell | $15.51 | 2xy2zAY1…Wxxv | |
| sell | $15.13 | 7jMuSRBb…A3Md | |
| buy | $14.81 | 2mge6rAg…Z9RJ | |
| buy | $9.95 | 5CAmbBJP…SnSM | |
| sell | $16.39 | N8VVzJrp…R5Sz | |
| sell | $62.52 | QAH7rXdQ…Xgcv | |
| buy | $14.14 | 5oXGKRhy…1S61 | |
| sell | $101.31 | 43joFW3r…DYCH | |
| buy | $101.66 | 3bAqewbo…7MV2 | |
| buy | $81.44 | 35GWW2L7…ueUH | |
| buy | $91.63 | 4i5csNHn…G8gD | |
| buy | $14.11 | eHjJw1dh…GTvd | |
| sell | $19.77 | 3u1KXbs8…Achf | |
| sell | $9.41 | 5gAPRZC1…we1n | |
| sell | $40.62 | 3KDVnZfu…di2q | |
| buy | $60.93 | p9CZpr8v…6aHK | |
| buy | $49.56 | 3bxCzswA…4x1Y | |
| sell | $19.45 | 45o558cB…qJDp | |
| sell | $102.78 | 9VUGRJuN…RNFC | |
| buy | $10.03 | 314Zb142…yWi6 |
· 3 clusters found, top one controls 0.00% of supply (3 via daisy-chain funding).
· 1 relay wallet 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.
· 5 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 2 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: 1.