???
Unknown Token
Name & links are creator-provided and unverified.
AbQdvX…fqzLCould not find token metadata. Might be a fake token or not indexed yet. Proceed with extreme caution!
Our scanner graded this token HIGH RISK.
Unknown Token
Name & links are creator-provided and unverified.
AbQdvX…fqzLCould not find token metadata. Might be a fake token or not indexed yet. Proceed with extreme caution!
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 | $1.40e-5 | 25EExFqi…esL8 | |
| sell | $0.001066 | eVkaavLm…wLEg | |
| sell | $0.047832 | 2tExmSrN…w9CM | |
| sell | $2.06 | 4ZLhM27b…SJjp | |
| sell | $2.92 | 5J6TYxze…LRor | |
| sell | $2.92 | 3ZcLfLSX…ihXS | |
| sell | $150.53 | 2f3VgmT4…1gyh | |
| buy | $158.48 | 2oYTU2pE…5ebR | |
| sell | $0.174475 | 44r6QzHh…ouTU | |
| sell | $5.18 | 5y43Qjrj…TzuX | |
| sell | $94.07 | 4sQ5H5c1…A2EV | |
| buy | $99.04 | 2SNYXtxk…UkXw | |
| buy | $0.395038 | 3Kcptm9x…ZDmC |
· 4 clusters found, top one controls 89.09% of supply (4 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.
· 2 top holders first appeared on-chain within 49m of each other.
· 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.