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Unknown Token
HXbW4b…3rW4Verifying token — refresh in a moment.
Unknown Token
HXbW4b…3rW4Verifying 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 | $1.73 | 2k5y3nAJ…9CHC | |
| sell | $2.45 | 4E7gULtU…ps37 | |
| buy | $1.41 | 5GetioH2…LJko | |
| buy | $5.65 | 49GrKMJy…JPdM | |
| buy | $1.01 | 2fXyxjaj…6Vq1 | |
| sell | $3.48 | 5nFvCVMy…ZdKv | |
| buy | $7.79 | 2DMzFpqQ…hqJV | |
| buy | $0.104643 | 3aiM23Tp…M9aD | |
| sell | $5.61 | 5ZTnSuaD…EkyR | |
| buy | $4.90 | 3TxJsD3i…gojj | |
| buy | $2.43 | 5aSG4dak…VnQ3 | |
| buy | $15.25 | 5cN4Csrg…JxxP | |
| sell | $15.45 | 2pw1R61o…jDZg | |
| buy | $0.117982 | 4CnFUiQA…3Wpi | |
| buy | $1.19 | 5tXBEfRU…d2vH | |
| buy | $7.55 | 2LfSjHk4…ehm2 | |
| buy | $2.83 | 5gi6qmiY…x8Cw | |
| buy | $0.342203 | 5N5MFQtp…Ayc8 | |
| buy | $2.02 | ekwrZSC3…YEfz | |
| sell | $2.87 | 5kcqAsQS…ENJs | |
| sell | $7.71 | 2SnfiNF6…ncX6 | |
| buy | $105.58 | JZNZHpKD…4pbk | |
| buy | $2.50 | 5y1ku4sd…XBva | |
| buy | $1.64 | 2MTwaTTQ…Y6si | |
| buy | $19.34 | 5ZdL4gE5…SDai |
· 3 clusters found, top one controls 3.28% 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: 3 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 6 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.