Unknown Token
on1ymE…Q7M4Verifying 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 | $0.040874 | 3vwL7dmF…89eX | |
| sell | $5.46e-5 | 2gH21NDT…2Gpp | |
| sell | $22.35 | cp8Bz24B…Dgpw | |
| sell | $0.318522 | 2Sju7tF6…9F8H | |
| buy | $0.437302 | 3JpKYZrZ…VDAW | |
| sell | $0.030845 | zfNmTcaU…Wx5J | |
| buy | $9.73 | 4BQcQrne…cAsN | |
| buy | $19.59 | 5VRAoc6c…ifhF | |
| sell | $55.95 | 44fRQaX3…N5Zq | |
| buy | $34.84 | 64vbgDko…JRNy | |
| sell | $21.40 | 5NRSAkwP…AK26 | |
| sell | $0.800679 | 22AJK6zG…TpZK | |
| buy | $0.80594 | 2zrzvntB…B4kv | |
| sell | $0.389176 | 3rWyyNMS…ZgN7 | |
| sell | $0.227983 | 4ZibjeR9…s5KZ | |
| sell | $37.59 | 38jamGET…xugq | |
| buy | $9.92 | 4ogiego4…RqGn | |
| buy | $60.66 | kArf5DKj…nQnc | |
| buy | $29.75 | 3E7WgZgq…WLZQ | |
| sell | $33.93 | 2Yf4psRk…5BWr | |
| buy | $34.20 | VtPJda3w…dN2G | |
| sell | $0.749279 | 43w7479W…4JjA | |
| sell | $0.515078 | 59BZnSWU…tAdU | |
| sell | $9.52 | B4rz3t3C…XQZo | |
| buy | $13.13 | 4nzj8vEb…PSfJ |
· 5 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: 4 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 3 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: 5.