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Unknown Token
8Xpj61…dPUqVerifying token — refresh in a moment.
Unknown Token
8Xpj61…dPUqVerifying 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 | $0.882224 | iAZW64MN…ZLxr | |
| sell | $0.00e+0 | 4RxfJguM…znqm | |
| sell | $2.00 | 44rrYWqM…29uK | |
| buy | $2.00 | 3LkDUDuH…Kj7n | |
| sell | $2.00 | 2qanoKaC…bq8N | |
| buy | $2.00 | 4qww5D5t…8mVg | |
| sell | $2.00 | SHWqDBoM…k1uJ | |
| buy | $2.00 | 4cbdDkK7…yV3G | |
| sell | $10.50K | r3wyEDn9…FT4N | |
| buy | $379.97 | 5UZSs1B5…fUHF | |
| buy | $9.00 | 2GaL784M…3nnN | |
| buy | $1.22K | 53zSy86c…4s7m | |
| buy | $8.87K | 2WyqhfC3…QVox |
· 7 clusters found, top one controls 0.00% of supply (7 via daisy-chain funding).
· 4 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 4 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 1 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: 4.
+ 2 more clusters (smaller groups)