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Unknown Token
A8JYen…XiqoVerifying token — refresh in a moment.
Unknown Token
A8JYen…XiqoVerifying 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 | $1.55 | 4JpSfx2F…o2Vy | |
| sell | $1.04K | XhkoqAfJ…YSjU | |
| sell | $0.787492 | ZiFFCo7m…q6q1 | |
| sell | $0.562996 | 4xzABQmL…y6Gq | |
| sell | $0.617192 | 4e8QBvcX…2F8n | |
| sell | $0.617029 | 5QDEvGFy…vpj9 | |
| sell | $0.970608 | 3vtrcUwg…Td2S | |
| sell | $0.93165 | 56J2tCpG…3Lkv | |
| buy | $1.04K | 29RSSuBg…beZg | |
| buy | $8.00 | 4qETSPQz…dGSF | |
| buy | $1.99 | K5EmrTvq…DZwS | |
| sell | $0.00e+0 | eowwPrrG…vSST |
· 1 cluster found, top one controls 0.00% of supply (1 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: 3 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 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 17 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 2.