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Unknown Token
EUJQPM…bFHxVerifying token — refresh in a moment.
Unknown Token
EUJQPM…bFHxVerifying 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 | $12.35 | mowH7uos…zkf9 | |
| sell | $14.19 | 3nuhJ5zM…xZJ8 | |
| sell | $16.53 | kiu1kiHh…k7tu | |
| sell | $19.50 | 4pypqY8p…f5DB | |
| sell | $23.12 | 3CDCgi13…RNdK | |
| sell | $28.67 | 5B4uSV2H…mibf | |
| sell | $35.00 | XJAjmHRA…fpYy | |
| sell | $44.84 | 8SGyz7RM…KsTj | |
| sell | $58.47 | 58HedX2h…b6wQ | |
| sell | $80.47 | 3wZfKN7L…KLro | |
| sell | $117.99 | 3dAGEaNs…5cDA | |
| sell | $350.24 | 5q6eD5CW…EhEz | |
| sell | $190.37 | 351WZH79…TyQr | |
| sell | $880.01 | jJSZeZ4S…bpa2 | |
| sell | $6.38K | cevHFFaV…WGXT | |
| sell | $235.53 | 48n669AL…xd8P | |
| sell | $510.31 | 4zX6GPBi…2F93 | |
| buy | $114.93 | 2JGYEYQP…cxMi | |
| sell | $207.09 | 4cynJygx…YBv8 | |
| buy | $569.64 | 5VLadfhM…VXEj | |
| sell | $21.25 | BNhE1E8p…YtRg | |
| buy | $140.65 | 2kbPoUQa…t1AR | |
| sell | $366.44 | 2cvndsEB…Drdy | |
| sell | $148.05 | 64X8rPpp…9HNx | |
| buy | $147.21 | 5wYRe4tL…zmnR |
· 2 clusters found, top one controls 0.08% of supply (2 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.
· 2 top holders first appeared on-chain within 0m of each other.
· 1 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 5 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.