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Unknown Token
96pwAp…PZqWVerifying token — refresh in a moment.
Unknown Token
96pwAp…PZqWVerifying 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.
Holder + risk data is still loading from upstream and will appear automatically once available — full intel arrives within ~30 seconds of a token's first decode.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $0.062147 | 5YhxhL1k…41Dy | |
| sell | $1.26 | 2AFp4Cmx…nHqT | |
| buy | $1.30 | 5wYDVfiK…YiVk | |
| sell | $0.400639 | 4GmBPnRx…dmDM | |
| sell | $0.327139 | YHNSgqma…ekLz | |
| sell | $0.387284 | 2K2tdfcR…yX4C | |
| sell | $0.387284 | 5byVn25Z…yweG | |
| sell | $0.327157 | dKdbTF68…SdUE | |
| sell | $0.327157 | JtkxJyxi…jRKT | |
| buy | $0.991585 | 27aFpi8m…SGpL | |
| sell | $4.98K | 4oDWhPs2…jiS5 | |
| sell | $3.49K | 4Z71tDax…BG46 | |
| buy | $3.49K | WNM3VxXW…CHGN | |
| sell | $3.49K | 4pTtj8BE…1uKG | |
| buy | $3.50K | 4P1su6Dp…Gx6t | |
| buy | $5.00K | 63cGjPha…co4Z |
· 5 clusters found, top one controls 0.00% of supply (5 via daisy-chain funding).
· 2 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 39m of each other.
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 5 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: 2.