Unknown Token
DMoKop…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.
Holder + risk data is still loading from upstream and will appear automatically once available — full intel arrives within ~30 seconds of a token's first decode.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $3.93 | 5k2kBSKP…dwko | |
| sell | $0.925974 | 4zfdfBLU…tmGG | |
| sell | $0.281753 | 4SjR8jVC…YTiG | |
| sell | $0.254874 | 4StuVDkG…1iVM | |
| sell | $0.254874 | 4StuVDkG…1iVM | |
| sell | $1.29 | 4YhSTBER…QoRa | |
| sell | $4.72 | u8LQxmLN…NzMq | |
| sell | $1.11 | FwHLBwyR…TLAw | |
| sell | $3.76 | 4QKfuTxW…7xMP | |
| sell | $122.02 | 34YxZMFw…7WHW | |
| buy | $124.83 | 4Cs18YFn…amwG | |
| sell | $1.74 | 429KoeWV…1WuL | |
| sell | $0.298171 | 3haLLohZ…s8aL | |
| sell | $0.929874 | 4JNUrGAs…MynS | |
| sell | $0.349231 | 3iJVYKoo…LNWb | |
| sell | $0.101306 | 4AWDRPiv…HvND | |
| sell | $0.296581 | 5THUhFY4…MwGS | |
| sell | $0.000773 | 2XzeKYg9…hJr1 | |
| buy | $8.49 | FV6h727y…FQ9i | |
| buy | $5.30 | gPkQHTmN…XMy5 | |
| buy | $0.021575 | 3v4ysQyw…9sNk | |
| buy | $1.13 | Wi6f3Dqi…dyKp | |
| buy | $0.002598 | 5v8opyoA…EXAJ | |
| buy | $0.031619 | 3ondyUWR…Gy6W | |
| buy | $2.43 | GyGqVPFc…Lzpx |
· 3 clusters found, top one controls 0.00% of supply (3 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: 4 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 top holders first appeared on-chain within 29m of each other.
· 2 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 3 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.