Unknown Token
A2YdA7…JTqQVerifying 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 | $0.069929 | 5SiWoGzt…3vjJ | |
| sell | $3.90 | 5nsZTYsX…njSe | |
| sell | $6.13 | 2G9agfxA…kzoB | |
| sell | $94.53 | 3c8eK9gu…Astc | |
| sell | $17.67 | 5gYxDHRR…E3dh | |
| buy | $17.87 | 2ZZ45UCs…LyRv | |
| buy | $6.56 | 5WTkXWK6…uUnD | |
| buy | $93.18 | 5bEY6gA4…Y2Di | |
| sell | $31.56 | 29s4Fdgu…qXRS | |
| sell | $8.45 | 4JQ9F2Zf…QQR7 | |
| sell | $66.62 | 9bhsMtZX…QBAi | |
| sell | $65.81 | 2VQSFJuS…S225 | |
| sell | $50.41 | 2U1hbgTU…NqBk | |
| sell | $1.28 | 2EyZccVE…xYqB | |
| sell | $140.13 | TWPLmJrR…Ywqy | |
| sell | $55.81 | 5k6etVHs…ZbHm | |
| sell | $59.44 | 43GNK95q…22jZ | |
| buy | $61.28 | 1eJGZRDc…DkLq | |
| sell | $1.44 | Sm9w9jdb…HyQD | |
| buy | $170.47 | 4vhuDmNW…NRnW | |
| sell | $179.84 | 3XZf1aS2…ZogZ | |
| sell | $129.82 | 3DchEE8g…Wx9Y | |
| sell | $2.90 | 3vZDyQSs…GAyG | |
| sell | $3.52 | 5YmUEP86…a9Em | |
| sell | $98.23 | 4kKLCPTM…ocmC |
· 3 clusters found, top one controls 0.00% 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: 2 holders first-funded with 0.010 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.
· 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.