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Unknown Token
gWuFUZ…bonkVerifying token — refresh in a moment.
Unknown Token
gWuFUZ…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 | $26.16 | VNPJoMiN…BZBi | |
| sell | $0.000238 | 2uddmssL…TRvM | |
| sell | $6.04e-7 | 5Nnw4u4y…M3Hg | |
| sell | $0.783185 | 4KGTzBE5…79jK | |
| sell | $0.087614 | bqkK8abu…kedD | |
| sell | $19.89 | vVJgL9KE…vKLn | |
| sell | $4.63 | 4HK1Gjm9…FGAJ | |
| sell | $8.23 | 5QXHSn24…35Ed | |
| sell | $4.78 | UWEu9fhX…FHiu | |
| sell | $0.000993 | 5acygk64…hnTX | |
| sell | $0.059947 | ayzWZ3mG…QmXQ | |
| sell | $34.59 | 4F4J45GH…7PSm | |
| sell | $1.79 | 4NPnaAis…ZGA2 | |
| sell | $1.63 | 4eULbpRn…ztbB | |
| sell | $0.000132 | 5Qi8b8kB…TEHb | |
| sell | $1.92 | 3vmr2fkf…e46V | |
| sell | $1.97 | 5SJnMBhf…pd4a | |
| sell | $2.08 | 2hsKudv7…FcnH | |
| sell | $0.660035 | Jexoi5Qk…AHCu | |
| sell | $0.059267 | 5tgNFesu…ftSp | |
| sell | $2.02 | Eap2jQLj…4J1j | |
| sell | $0.971555 | qa2GctPE…Eqxz | |
| buy | $1.96 | 3ngjBLsG…pqHZ | |
| sell | $1.63 | 46FGtrwo…SQFs | |
| buy | $1.82 | bSbpWKgh…M78p |
· 4 clusters found, top one controls 0.00% of supply (4 via daisy-chain funding).
· 5 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.
· 1 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 3 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: 5.