Unknown Token
DgyN5w…M7FNVerifying 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 | $0.001139 | 2CnwKzT4…J2Sa | |
| buy | $0.001483 | 2bWJZGfj…pLqX | |
| sell | $0.003817 | 5cZMDWk3…39yM | |
| sell | $0.004429 | VNyay2NU…vARL | |
| buy | $0.004442 | 5eG2Up3M…oLX4 | |
| buy | $0.00148 | 4RT39L8V…t2xC | |
| sell | $0.006525 | 65VvKDuS…t5Ni | |
| sell | $0.011098 | 2c8jNHhq…dEet | |
| buy | $0.004441 | 4MTDTTLz…tH5Z | |
| buy | $0.004441 | 2wUcNAHR…3koR | |
| buy | $0.00148 | 5QJ5VJWW…fFDD | |
| buy | $0.00148 | 5mMtCDsB…jY9g | |
| buy | $0.004441 | 2NikBsj7…hASC | |
| buy | $0.004441 | 2enCNWFm…FcAf | |
| sell | $0.001747 | 5sAGfVrw…U5Ki | |
| buy | $0.00148 | 4ejgAWbA…aWbG | |
| buy | $0.173749 | AvrtfwZH…7pjv | |
| buy | $0.025523 | n9fNtjyU…URJd | |
| buy | $0.002552 | 35wqJaxF…CDAn | |
| sell | $15.66 | 2ZtGKREC…i4Bt | |
| buy | $117.32 | 3s39enHx…6edZ |
· 4 clusters found, top one controls 0.00% of supply (4 via daisy-chain funding).
· 2 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 31m of each other.
· 3 of 30 top holders funded from a known CEX (organic).
· 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: 2.
+ 1 more cluster (smaller groups)