Unknown Token
HQpWTB…eX5aVerifying 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 | $3.00e-6 | 3UbwHRP6…D9rN | |
| sell | $0.00e+0 | 2P7kV1aD…jaMZ | |
| sell | $25.78 | 3sjKPMJc…ySXD | |
| buy | $25.79 | 5L27Mz3Z…V27E | |
| sell | $0.313021 | KUhsDE52…EQyq | |
| buy | $0.313085 | 51aph8BA…w5DQ | |
| buy | $26.78 | 5mwXB662…NksD | |
| sell | $26.78 | 4s2gpuwU…nY4H | |
| sell | $2.00 | 3oqBqujU…WNvL | |
| buy | $2.00 | 3dPmqN6f…wUJm | |
| sell | $7.89K | 4FFbXQoV…LmS4 | |
| buy | $6.00 | 63cPNLqk…Qqgr | |
| buy | $1.22K | 3wNewi78…7Wre |
· 4 clusters found, top one controls 0.00% 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: 4 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 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 30 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 1.