Unknown Token
DHYqNd…AC62Verifying 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 | $25.00 | 5hXDyUP2…gAgB | |
| buy | $25.01 | 3MxUoS3X…7XaE | |
| sell | $1.78 | 4H7X2YR9…ibzL | |
| buy | $1.78 | 4Bs48uXA…uRqC | |
| sell | $0.010416 | 5nCYJBpo…ijFH | |
| buy | $20.00 | 4voiXhaj…3pwS | |
| sell | $20.00 | 2jUAhNME…2T4i | |
| buy | $30.01 | 46XSoNjT…Zi6w | |
| sell | $30.00 | 4cwuMhNW…mvKK | |
| sell | $22.00 | 4GC1LKzm…B6nJ | |
| buy | $22.00 | JcGeGfnY…a5ZH | |
| buy | $21.02 | PJy9KG4F…XtnG | |
| sell | $21.02 | 34VUvPfN…mm9X | |
| buy | $2.00 | 3cG243Ny…2ePL | |
| sell | $2.00 | GBQzifNo…roJS | |
| sell | $4.55K | arL7ASy8…sMJz | |
| buy | $2.22K | 3EtvGW9H…mmgY | |
| buy | $1.21K | 3DWgfRdB…Mz1Z | |
| buy | $1.11K | 25rbD8fa…ZqfX |
· 5 clusters found, top one controls 5.40% of supply (5 via daisy-chain funding).
· 5 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.
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: 5.