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Unknown Token
BLsx45…N4jfVerifying token — refresh in a moment.
Unknown Token
BLsx45…N4jfVerifying 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 | $0.507856 | 2xRiEKPk…A4NK | |
| sell | $0.607161 | 4Ao2yNbD…k8Ls | |
| sell | $0.018682 | 4WkGDKib…oqAw | |
| buy | $0.513553 | 3YNPN55C…UX59 | |
| sell | $0.068106 | 4DBpNGF3…P2wD | |
| sell | $0.417719 | 5FzuzaDY…e1Sv | |
| sell | $20.06 | 5iiBRgBp…Lpxg | |
| sell | $0.069432 | 4XVXmh7n…mboa | |
| sell | $13.19 | 2rpecpQ2…9my9 | |
| sell | $41.17 | 2qJP7BmB…tFEZ | |
| buy | $10.54 | 44R2Dru2…Y6MG | |
| buy | $10.46 | 3jKsq6Fu…NexJ | |
| buy | $10.45 | 3KQGDQuN…Ldhx | |
| sell | $1.62 | 5AqGcfsj…iG8B | |
| sell | $0.000247 | 3PM4RcC5…tgdK | |
| sell | $1.55 | 2WiWxe9H…FBT3 | |
| sell | $0.036457 | 495RGPha…UnVJ | |
| buy | $0.001576 | CVGHD2RJ…ctky | |
| buy | $3.84 | 2FAYqDsR…AKcT | |
| buy | $3.84 | 2FAYqDsR…AKcT | |
| buy | $2.76 | 2n3t7cU9…R4vg | |
| buy | $0.115797 | m8z3xkM1…3TLn | |
| buy | $2.55 | 61zfw8E6…dCQM | |
| sell | $0.382533 | 4V5VdYts…y2Mj | |
| buy | $0.520553 | 3kDMiH3F…ri94 |
· 3 clusters found, top one controls 0.00% of supply (3 via daisy-chain funding).
· 1 relay wallet detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 2 holders first-funded with 0.040 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.
· 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: 1.