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Unknown Token
bbCs7z…iq1SVerifying token — refresh in a moment.
Unknown Token
bbCs7z…iq1SVerifying 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 | $0.00e+0 | 2zxF6dum…fvT1 | |
| buy | $51.39 | 75CvWMVv…nBnc | |
| sell | $68.52 | 3P785HFC…z3zA | |
| buy | $71.37 | 2gF8ma15…EXp5 | |
| sell | $40.68 | 3fDwtcuC…C7VU | |
| sell | $38.54 | 4jAZhb8P…TUHY | |
| buy | $42.82 | 31z2iJSh…5YF9 | |
| buy | $43.54 | 2R6visGX…hZo2 | |
| sell | $80.65 | 2LWYwQ1i…rywK | |
| buy | $60.67 | 4bgWRoz3…aBrF | |
| sell | $34.97 | gSL8ScmE…MUQB | |
| buy | $110.63 | unnQh4NN…MiTC | |
| sell | $118.48 | 5hHgRVp2…5fQf | |
| buy | $42.11 | 13grKyWT…5QDj | |
| buy | $49.25 | 4Eies6AQ…RQz9 | |
| sell | $74.23 | 3uC7jvqY…cKSy | |
| sell | $39.97 | 5vq5uvfM…R7Xn | |
| buy | $80.65 | YuEih628…kk7Q | |
| sell | $71.37 | 5UTRA7t4…8EJm | |
| buy | $69.23 | 4PeDknxg…7WKo | |
| buy | $62.09 | 48AXz5j9…z6wh | |
| sell | $84.22 | 4fqvd29s…fBF5 | |
| sell | $56.38 | aBjF1Zbj…Wzz2 | |
| buy | $78.51 | 5ZxNwghw…ophE | |
| sell | $88.50 | 26iRNpxc…5YWK |
· 3 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: 2 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 5 top holders first appeared on-chain within 3m of each other.
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 11 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 25 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 1.