Unknown Token
CC9iZ2…qhmRVerifying 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 | $0.003301 | qmd3u6wm…yeEu | |
| buy | $0.003657 | 3GBzrZtW…BJ6D | |
| buy | $0.002749 | 52fmuf3g…w3d7 | |
| sell | $0.002715 | K2puRnS3…LVEt | |
| sell | $0.019332 | 2zVx5q9S…pPHw | |
| sell | $0.019332 | 2zVx5q9S…pPHw | |
| sell | $0.026543 | 3KX3vQGp…ssnU | |
| sell | $0.026543 | 3KX3vQGp…ssnU | |
| buy | $0.021811 | 23FeUP76…rG4B | |
| buy | $0.021811 | 23FeUP76…rG4B | |
| buy | $0.00219 | 5qQCtJNP…sZhR | |
| buy | $0.00219 | 5qQCtJNP…sZhR | |
| buy | $0.00657 | 5YNR1BgE…mjb5 | |
| buy | $0.00657 | 5YNR1BgE…mjb5 | |
| sell | $0.002065 | 3GbQJx5E…w6Jd | |
| sell | $0.002065 | 3GbQJx5E…w6Jd | |
| buy | $0.001768 | 5TFsa1Rf…CCA5 | |
| sell | $0.008761 | 3mrsErV8…S5dW | |
| buy | $0.008838 | 23koCt8z…LKcb | |
| sell | $0.001318 | 2xAv6HXw…L6SJ | |
| sell | $0.018446 | 4zkLNmTj…mA1q | |
| buy | $0.008842 | 2iu3RhMK…rz8L | |
| buy | $0.008842 | 5KDYeCYJ…refW | |
| buy | $0.008844 | 25CYrtRa…iYha | |
| sell | $0.033518 | 3CmZUh7n…qgv1 |
· 4 clusters found, top one controls 0.00% of supply (4 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.
· 2 top holders first appeared on-chain within 0m 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: 2.
+ 2 more clusters (smaller groups)