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Unknown Token
Dp1CsV…7hKjVerifying token — refresh in a moment.
Unknown Token
Dp1CsV…7hKjVerifying 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 | $1.05K | 52KL5beM…fsQh | |
| sell | $0.90012 | 4gQodxYB…uPbo | |
| sell | $0.90012 | 5prJrGcd…q3kS | |
| sell | $0.90012 | 4gZQnF2m…QhSi | |
| sell | $1.80 | 3pyzuC53…cJCL | |
| buy | $1.04K | 43LBn1Wq…BfKJ | |
| buy | $5.00 | YuwGBxie…F4Li | |
| buy | $0.10945 | XXf9SaL4…EftD | |
| sell | $0.00e+0 | xvFvL4mk…uK8j |
· 3 clusters found, top one controls 75.00% of supply (2 via daisy-chain funding).
· Amount-fingerprint match: 5 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 of 25 top holders funded from a known CEX (organic).
· 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 25 holders, chains depth-limited to 4. Max chain depth observed: 4.