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Unknown Token
AvSJ67…uUVdVerifying token — refresh in a moment.
Unknown Token
AvSJ67…uUVdVerifying 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 | $1.54 | 2McNZZvD…HWKS | |
| sell | $1.04K | 3sJRofq1…vwCN | |
| sell | $0.950892 | 76ooag7w…u21n | |
| sell | $10.44 | 4zvBcjJW…SizZ | |
| buy | $10.44 | 4ni6PkMt…tBv1 | |
| sell | $0.82106 | KrajX2wF…zKAW | |
| sell | $0.858524 | 2QY1nKKo…dquR | |
| sell | $0.750535 | 5E4BUKb2…KEgr | |
| sell | $0.964161 | 2YMuSjXQ…AqP3 | |
| sell | $0.913779 | 5k6QufyX…NhWv | |
| buy | $1.05K | 2TaR2fRP…54Mr | |
| buy | $0.0995 | vHqX1qED…Zfc2 | |
| sell | $0.00e+0 | 3LjAZHp4…5SGL |
· 2 clusters found, top one controls 0.00% of supply (2 via daisy-chain funding).
· 3 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 11 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 2 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: 3.