Unknown Token
8ukEFk…pumpVerifying 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 | $13.55 | XHAXqHH6…XZNk | |
| buy | $24.79 | DiAQ3YUp…RpoQ | |
| sell | $2.56 | 4tefKSMA…yWWi | |
| buy | $7.02 | 5mDV74RV…Ptfg | |
| sell | $0.150556 | 2XrZBdbs…9J21 | |
| sell | $0.955743 | 3owJVa5K…V7pz | |
| sell | $38.35 | 3Av6s7uu…v5em | |
| sell | $4.06 | GPB2Lw3S…VuyN | |
| sell | $0.164931 | 3NzV5TyJ…AdQu | |
| sell | $1.98e-5 | 4XVVPftE…PF4q | |
| sell | $6.22e-5 | 2T5ioyqo…QsJ9 | |
| sell | $0.203188 | 3DbpCnH1…4MYz | |
| sell | $1.47e-5 | 4pXb5R5t…bQ2D | |
| sell | $0.139876 | 2eMg5sNP…Jgrb | |
| sell | $0.840269 | SNBDEcTs…kicB | |
| sell | $0.248258 | WprVqxaq…Wp9V | |
| sell | $0.364496 | 2TYBo4nL…WaFP | |
| buy | $7.18 | 65D619XL…pbXV | |
| buy | $0.470012 | YpSHZn2j…GcMt | |
| sell | $0.25235 | 4ybX2SSP…94yW | |
| sell | $13.14 | 5EX3vxdd…eH5z | |
| buy | $0.17353 | 3xgeaT1V…Wfty | |
| sell | $0.703746 | xjT6BhAy…d4vn | |
| sell | $19.97 | 5KUfmKDB…tpuX | |
| buy | $0.305133 | 4pwpVZ87…J8LG |
· 3 clusters found, top one controls 0.64% of supply (3 via daisy-chain funding).
· 2 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.
· 2 top holders first appeared on-chain within 37m of each other.
· 3 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: 2.