Unknown Token
8XkTxv…ACJVVerifying 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 | $0.014 | 6kunVzLB…AvJ5 | |
| sell | $0.013986 | 2mDz8DC6…o2pk | |
| buy | $0.014 | 55A9Kvm7…RuX3 | |
| sell | $0.013972 | 2PqKCwc3…uqYq | |
| sell | $0.013972 | 2PqKCwc3…uqYq | |
| buy | $0.014 | 4Da7JUfr…YAvy | |
| buy | $0.014 | 4Da7JUfr…YAvy | |
| sell | $0.013999 | 33sXsXm7…SGfr | |
| buy | $0.014 | 4XkwJyzR…CWfB | |
| sell | $0.013986 | 3zMXsx8Y…xmAD | |
| buy | $0.014 | NRFakf7H…nD7t | |
| sell | $0.013986 | 3g1QKmtU…FHJi | |
| buy | $0.014 | 2RvHaJg6…v1q8 | |
| sell | $0.013972 | 3kNQzV51…tA4H | |
| buy | $0.014 | 3viQHykh…xtAv | |
| sell | $0.013999 | 4H1iFvGZ…EXYy | |
| buy | $0.014 | JaN6q7Wc…PMZo | |
| sell | $0.013986 | 5JCxJEkh…LYy5 | |
| buy | $0.014 | 33QAH7K7…3AdD | |
| sell | $0.013972 | 4tWiQhs3…cNTr | |
| buy | $0.014 | 5MCqa7eg…Ywg9 | |
| sell | $0.013984 | 5M3vK6WP…yQjq | |
| buy | $0.014 | 2AHi5yu8…Znbv | |
| sell | $0.01386 | 3JnWRqJW…4p8G | |
| buy | $0.014 | 5YrastHP…RT2e |
· 6 clusters found, top one controls 0.00% of supply (6 via daisy-chain funding).
· 4 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· 2 top holders first appeared on-chain within 26m of each other.
· 2 of 30 top holders funded from a known CEX (organic).
· 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: 4.
+ 1 more cluster (smaller groups)