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DHsdac…pumpVerifying token — refresh in a moment.
Unknown Token
DHsdac…pumpVerifying 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 | $1.05 | 8RSfJTN9…QhRS | |
| sell | $0.000749 | 3rCpnaFi…kNP1 | |
| sell | $0.576818 | 4Q7uwsAJ…WRx6 | |
| sell | $0.005546 | 5LRjKFdZ…pPTr | |
| sell | $1.66 | 3Hn9Rdxx…m9a6 | |
| buy | $1.37 | 5v7nxE1a…z1Lv | |
| buy | $2.06 | 5Pwcge9U…jTo1 | |
| sell | $1.59 | 2cib6ypJ…qE2w | |
| buy | $1.31 | 29RWjJ4k…Qyhu | |
| buy | $1.77 | RdifC19u…sRbg | |
| sell | $0.046423 | 3Dw3LvVy…oNGD | |
| sell | $22.16 | 5CjbVymi…gsiU | |
| buy | $22.20 | 5yNLgmMM…me9r | |
| sell | $12.37 | iviff9F9…9cRV | |
| buy | $176.81 | TZA6R8Xy…APiN | |
| buy | $202.24 | 2dDfFhvX…gJZE | |
| buy | $151.81 | 3ks3pXkj…7kVx | |
| buy | $15.86 | 5ZNfhAVy…rjQA | |
| sell | $137.08 | 5yfWkNX2…PJhz | |
| sell | $138.25 | Xv6xrZf1…btqL | |
| sell | $274.15 | 5dqrRkN5…Lqcr | |
| buy | $86.65 | 3bQVPGQx…5L6v | |
| sell | $43.30 | 3PCsFK3y…UmFV | |
| buy | $56.60 | 2or63mxM…HnSr | |
| buy | $4.98 | BbTBJG7B…sUzP |
· 3 clusters found, top one controls 0.00% of supply (3 via daisy-chain funding).
· 4 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· 2 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 4 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: 4.