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Unknown Token
DoHEfZ…oDvzVerifying token — refresh in a moment.
Unknown Token
DoHEfZ…oDvzVerifying 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 | $2.97e-6 | 4hZa9Edz…JQMi | |
| buy | $0.017351 | 5eW6iZp5…W2AG | |
| sell | $0.017466 | 3fM9km8S…hyf5 | |
| buy | $0.011419 | 5dLjeQEm…9Guo | |
| buy | $0.187965 | 2MCm9pXS…zLjN | |
| sell | $0.000244 | appJN7LT…SX7h |
· 3 clusters found, top one controls 83.20% of supply (3 via daisy-chain funding).
· 1 relay wallet detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 5 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 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 30 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 1.