Unknown Token
DDJbzT…BAGSVerifying 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 | $335.83 | 595uau33…1xF3 | |
| sell | $2.67 | 4iieBXEy…TGV9 | |
| buy | $347.11 | 3VBCoE3V…4V92 | |
| sell | $1.28 | 5mnD9Ndd…7QVM | |
| sell | $3.81 | 3xrDwYrT…ARhL | |
| buy | $142.38 | 27iDoWsz…EKfc | |
| buy | $133.92 | 4KJ3p3Vr…wGvS | |
| buy | $47.96 | 3m8C8qCq…Gq37 | |
| buy | $55.97 | qXgYCsCA…bL8k | |
| buy | $52.44 | 3KXfsdzf…yMqR | |
| buy | $50.24 | 5HFnAJxm…RM4z | |
| buy | $54.71 | 4aGtWASd…axq2 | |
| buy | $53.52 | 5DkrBQz8…8FhB | |
| buy | $48.36 | 4eyyq6kk…Rkii | |
| buy | $51.21 | ZGut2KW2…2auP | |
| buy | $52.42 | SCpZHeUH…azUW | |
| buy | $49.06 | 5evqJeP6…DT7H | |
| sell | $0.909197 | 2HfUCotJ…cq93 | |
| sell | $19.51 | zdPgp3ET…9ogW | |
| sell | $66.11 | 5BXb4pHG…E4Ct | |
| sell | $68.22 | An946wxc…va5x | |
| sell | $98.22 | 4L4ULTXK…6EST | |
| sell | $10.81 | 4etBFAjD…2ya2 | |
| sell | $1.48 | 3zcaChqX…zsah | |
| sell | $12.09 | 4XhL1VoV…vhyG |
· 2 clusters found, top one controls 0.00% of supply (2 via daisy-chain funding).
· 1 relay wallet detected in funding chains — operator likely tried to hide the source via pass-through hops.
· 3 top holders first appeared on-chain within 18m of each other.
· 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 19 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 1.