Unknown Token
D7zX5L…YMAzVerifying 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 | $794.84 | 46WMHt1m…DmYi | |
| buy | $795.00 | 5K94jo83…B4Fg | |
| sell | $1.10K | 4xXtNB7k…1knV | |
| buy | $1.10K | 5Wt6BrtU…CuZa | |
| sell | $0.138068 | 2t9UCfue…UtwW | |
| sell | $0.02707 | 5ivQTCdm…VUhP | |
| buy | $0.027078 | 5BXcqS9V…T6t7 | |
| sell | $0.027062 | WAoWMhkv…GnYb | |
| buy | $0.027071 | 2bQfqsmK…Yix9 | |
| sell | $0.998768 | 3FcpHxZy…Pzjm | |
| buy | $0.998972 | 4yhohfSY…WZt5 | |
| sell | $0.000136 | 51Ssktfm…DT1J | |
| sell | $0.446862 | 5PRWGTtA…HrAb | |
| sell | $0.171217 | 28w4M5bn…r5QP | |
| buy | $2.00 | 2ijFRDtz…3YyV | |
| sell | $2.00 | 3DHEnZsS…ChWB | |
| sell | $0.893866 | 2kn134oT…Dpes | |
| sell | $0.199509 | 5mMeR8aH…Nnnd | |
| sell | $2.09 | 2ZJZZc1M…LJxq | |
| buy | $0.580421 | 2tECN7Lx…evVz | |
| buy | $2.60 | hM8CkjGH…DGxb | |
| sell | $1.00K | UMDWwnKi…q9LB | |
| buy | $0.882852 | 4BdmPQ2s…p38k | |
| buy | $998.96 | 2pWoTtyH…LFv4 | |
| buy | $2.00 | JHrCkaWo…bBk8 |
· 3 clusters found, top one controls 29.90% of supply (3 via daisy-chain funding).
· 7 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 6 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 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: 7.