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Unknown Token
CmNw9o…VxsvVerifying token — refresh in a moment.
Unknown Token
CmNw9o…VxsvVerifying 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 | $0.331377 | DsL1H3g9…xtXw | |
| sell | $1.32 | 5fCoaHLA…2Lt6 | |
| sell | $2.56 | 5C3EWLQz…s1sP | |
| sell | $3.46 | 3rSPK1RQ…EZdC | |
| sell | $5.40 | cv1jVagN…qDcE | |
| sell | $13.96 | 3oMPPkxt…STAo | |
| buy | $26.97 | 57RovWr1…daxK | |
| sell | $1.05K | 9ifuLSJ7…qfJS | |
| sell | $0.979976 | 5t4hXqQZ…6KpW | |
| sell | $0.979976 | 39YZR8qT…sXei | |
| sell | $0.979976 | 2FAZ2xSR…StbN | |
| sell | $0.979976 | RbkyyBFW…61FN | |
| buy | $1.04K | 36LxgZk8…PM37 | |
| buy | $5.00 | g8v2Lpuk…Tzow | |
| buy | $0.10945 | 5GwHea8A…qMZp | |
| sell | $0.00e+0 | 5vjr2GR5…BFpA |
· 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: 7 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.