Unknown Token
phaseZ…hBJGVerifying 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 |
|---|---|---|---|
| buy | $3.48 | 3xWR2ufd…1hXS | |
| sell | $0.000107 | JxbZgF3x…3gYu | |
| buy | $0.06611 | 2RqyMXdx…Y46Y | |
| sell | $0.000411 | 23HWshDo…n6aN | |
| sell | $0.073111 | 4cQeNY35…mhKL | |
| sell | $0.168696 | 4ES2GvDJ…Bo25 | |
| sell | $1.65 | 35Az4iN5…Rqky | |
| sell | $0.054577 | 2qox2gdr…9kPH | |
| sell | $0.049349 | 4o9kWFby…tNFr | |
| buy | $3.24 | rf6iRaW5…ySPK | |
| sell | $1.47e-5 | 5B7Q3Vtx…vjq7 | |
| sell | $2.76 | 4eVDgHDB…QED9 | |
| sell | $0.02383 | hvyBQxhi…ZCJy | |
| sell | $1.05 | 52fQRJnf…A6Nz | |
| buy | $3.97 | iboBA7yA…nFXb | |
| buy | $7.69 | 2bGviRKv…FjDM | |
| buy | $0.619486 | 389UT3Dg…zWbJ | |
| buy | $0.389551 | 5P7zioEw…qxRG | |
| sell | $7.03 | 5BSA2wL1…zf8p | |
| buy | $0.061991 | RZqm6Keu…gSRz | |
| buy | $0.061956 | pBTsbb7f…eZzT | |
| buy | $0.04734 | ZiEwqaHk…Z72u | |
| buy | $0.061959 | 2DGcN4FF…dLWa | |
| buy | $0.061956 | 2fFUa92Y…sdrB | |
| buy | $0.06195 | 4ZhsuGjL…Qyyx |
· 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: 3 holders first-funded with 0.012 SOL ±5% despite using different intermediate funders.
· 2 of 30 top holders funded from a known CEX (organic).
· Tight funding burst detected — ≥1 cluster was funded within 5 minutes.
· 8 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.