Analyzes on-chain funding origins for the top 50 token holders to detect sybil clusters, dev dump risks, and wash-trading rings.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.02 USDC | 0x7327...f6f1 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.02 tokens | 3tQ4Gt...YuCN |