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Unknown Token
FxdRrb…bonkVerifying token — refresh in a moment.
Unknown Token
FxdRrb…bonkVerifying 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 | $0.859238 | 2KeDdbCp…GMvz | |
| buy | $0.820245 | 3LbV3UAd…zPEb | |
| buy | $0.394168 | 5tRxUU4r…va9i | |
| buy | $0.590282 | 4g1Ex5t1…wAC4 | |
| sell | $7.68 | 485dUPBX…as6E | |
| sell | $4.55 | 3BDDLiCy…tY46 | |
| sell | $62.22 | 5BiKPTXP…2FFq | |
| buy | $62.73 | 59r3GUqe…d1t3 | |
| sell | $655.88 | 5hmJswWj…NjvC | |
| buy | $659.00 | 26tG6CeR…i32S | |
| sell | $111.65 | 5oHVkjK5…jAg9 | |
| buy | $112.20 | 4QUo5rzF…vRLs | |
| sell | $21.45 | 9sHPHKCa…Ezta | |
| buy | $21.63 | 2VxQUJmb…Zq4B | |
| sell | $106.84 | 4GGdUnvx…xQXu | |
| sell | $1.05K | 4cGGTr27…sGf8 | |
| sell | $581.29 | 2SPmhAJh…bYoq | |
| sell | $471.81 | H4m9tuSP…ib2D | |
| buy | $223.92 | 5KnHZ3WR…fpW8 | |
| buy | $443.36 | yMrXq6LK…JS8M | |
| buy | $779.12 | 3HJzKJHn…5X8G | |
| buy | $772.63 | xozGW7Ya…67ND | |
| sell | $16.05 | Yx2w3kLb…KngN | |
| sell | $0.709123 | 2EuBA5SJ…cbNh | |
| sell | $838.66 | 5T5Pc3Pw…K8gu |
· 3 clusters found, top one controls 0.95% of supply (3 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: 3 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 top holders first appeared on-chain within 15m 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.
· 7 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: 2.