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Unknown Token
bvJvA7…gYYNVerifying token — refresh in a moment.
Unknown Token
bvJvA7…gYYNVerifying 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.
Holder + risk data is still loading from upstream and will appear automatically once available — full intel arrives within ~30 seconds of a token's first decode.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $0.00e+0 | 3nQjSZkn…Dxf9 | |
| sell | $0.1 | 4h3sSZMR…2jhE | |
| sell | $1.08K | 2zHKzf8b…GRQW | |
| sell | $0.121026 | 4nksrZMh…JHCx | |
| sell | $0.122063 | 4BJLpFgW…zSAV | |
| sell | $0.122063 | 2T48qZFb…UEnN | |
| buy | $49.57 | aPP2mqzn…cK7H | |
| sell | $0.122063 | 64pAKLxD…XhPR | |
| sell | $0.122063 | 5onDgoW3…rY54 | |
| buy | $1.36 | 41KpE9Xz…FRKK | |
| sell | $0.122063 | 4nPo5ZCs…6yG4 | |
| buy | $32.95 | 5yz4xdhv…q64c | |
| sell | $0.122063 | wTjGdN7c…tdna | |
| sell | $0.122063 | 57ivA3b9…bN2V | |
| sell | $0.122063 | 2mh3w4wf…hy7Y | |
| sell | $0.122063 | 44TmJA7V…ftM8 | |
| sell | $0.119678 | 5cHoRJYK…SCMV | |
| sell | $0.122063 | JMpgmorB…tJUW | |
| sell | $0.122063 | 3UBXAi8x…NUaL | |
| sell | $0.122063 | 4QJwuaB2…w5ZN | |
| sell | $0.122063 | 5sJvaCcK…qun9 | |
| buy | $1.00K | 4zszbX2k…jc2X | |
| sell | $0.00e+0 | 39k3UVpG…S7nw |
· 3 clusters found, top one controls 0.00% 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: 5 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 top holders first appeared on-chain within 31m 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.
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.