Unknown Token
Bn9kT5…pumpVerifying 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 |
|---|---|---|---|
| buy | $1.68 | 4UQQEgqW…2XKK | |
| sell | $2.16 | n9UkS7xj…5KJx | |
| buy | $2.87 | 4U8ao5yg…YyRW | |
| sell | $200.39 | 2pMBvD5q…KSte | |
| sell | $5.12 | 2mSFGuBR…xmu8 | |
| sell | $3.61 | 4Nysy1JX…ry2M | |
| buy | $1.97 | 5BZVYaGT…tbfN | |
| sell | $193.69 | 4Ekv3y2N…MWUZ | |
| sell | $0.790658 | RmfCb969…CBeb | |
| sell | $6.50 | 4A7KvJdL…g1iN | |
| sell | $2.48 | tuKVXxZC…saSt | |
| sell | $127.69 | 24HeyWUZ…8inJ | |
| buy | $2.89 | 2wLik2Rn…Eard | |
| sell | $3.42 | 3cUQtRyN…Gmb2 | |
| buy | $2.38 | 346y2TEx…GKwM | |
| buy | $2.33 | 3oXFvBP2…Jdtp | |
| sell | $40.12 | 4cMgWM8g…Zk5Q | |
| buy | $5.03 | 2GJpHg9p…WwN5 | |
| sell | $2.54 | 3RSVVJMK…Qt6t | |
| sell | $6.68 | 21qPWvi6…tDPt | |
| buy | $1.62 | 2wi2qVHX…Umfn | |
| sell | $7.06 | 5X8iLMj1…drVc | |
| sell | $37.73 | yE8BLsPX…ceT5 | |
| buy | $119.41 | RejKbihj…piFp | |
| sell | $3.98 | 2cUjDNzv…mZTP |
| $162.35×1 |
| — |
| +$162.35 |
| EkxQ…jAfT | — | $144.37×1 | -$144.37 |
| 4HCz…nSgC | $135.73×1 | — | +$135.73 |
| G9U6…wycT | — | $127.69×1 | -$127.69 |
| Dz6Y…78fg | $119.41×1 | — | +$119.41 |
· 1 cluster found, top one controls 7.83% of supply (1 via daisy-chain funding).
· 56 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· 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 30 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 56.