Unknown Token
pSiLBC…jGMEVerifying 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 | $7.86 | 4YXhEVyP…GtcJ | |
| sell | $18.94 | 5Bxm9tov…xDoD | |
| sell | $42.45 | 3PDWnNcq…XQNu | |
| buy | $34.06 | 4FANvT69…Bz4C | |
| buy | $41.92 | 4Cf2MLJw…PpWh | |
| sell | $62.55 | 4ryCxzfS…mg88 | |
| sell | $77.31 | 2ZDxWQJ8…EhMn | |
| sell | $97.02 | iVFirovS…fWF8 | |
| sell | $7.84 | 5S7ehwvF…xZEd | |
| sell | $41.09 | 5mamvDSF…tVtb | |
| buy | $41.56 | 4WXfBtXC…nbFQ | |
| sell | $19.55 | 22W2KdoQ…Twru | |
| buy | $5.00 | 2vJwNstF…phmC | |
| buy | $4.99 | 3arVZxin…N3NM | |
| sell | $98.80 | aNwwHX7X…yLA8 | |
| sell | $12.35 | 5aKT4Cfs…VMaN | |
| sell | $8.28 | 67DiHFHV…L4Qp | |
| sell | $18.80 | 5Fo4xy6e…FQzw | |
| sell | $23.71 | 3qnPh3B3…3m1B | |
| sell | $3.25 | 5L1mEhH7…8YFh | |
| sell | $112.68 | 3vGPMotn…8tTe | |
| sell | $47.85 | 3cE4EVQ4…Zz9S | |
| buy | $14.86 | 36vUM75Q…kwRS | |
| buy | $47.24 | 5oDECFt7…pXVW | |
| buy | $18.91 | 4u5cpLjV…TDPj |
· 2 clusters found, top one controls 0.00% of supply (2 via daisy-chain funding).
· 3 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 6 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 2 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: 3.