Tracking only — no execution, no financial advice.

Cluster Monitor

Connected wallet groups controlling significant supply of tracked tokens.

AIA Cluster C-0x6d
Token AIA · controls ~72.68% of supply
High risk
4
CEX 7d
2
DEX 7d
1
New splits
Latest movement: 20586d ago
Core addresses
0x0a50…9fb4BscScan
0x61a5…1251BscScan
0x1058…f8c5BscScan
0x4fd2…f1e9BscScan
0x02ff…b65bBscScan
Large connected cluster, ~72.68% of supply.
ARIA Cluster C-0x41
Token ARIA · controls ~76.14% of supply
High risk
1
CEX 7d
5
DEX 7d
0
New splits
Latest movement: 20586d ago
Core addresses
0x4747…6d91BscScan
0xf88b…02c1BscScan
0x40f5…cef0BscScan
0x28ef…0890BscScan
0xc3c7…0b16BscScan
Large connected cluster, ~76.14% of supply.
TURTLE Cluster C-0xb9
Token TURTLE · controls ~37.33% of supply
Medium risk
0
CEX 7d
3
DEX 7d
2
New splits
Latest movement: 20587d ago
Core addresses
0xe042…e008BscScan
0xbf1a…455aBscScan
0xa7f0…3f21BscScan
Large unknown cluster, ~37.33% of visible balance.
AIN Cluster C-0xe7
Token AIN · controls ~28.65% of supply
Medium risk
1
CEX 7d
1
DEX 7d
0
New splits
Latest movement: 20587d ago
Core addresses
0x08ba…8e26BscScan
0x0c3f…5ccbBscScan
Large unknown allocation cluster.
AIN Cluster C-0x43
Token AIN · controls ~17.1% of supply
Low risk
0
CEX 7d
0
DEX 7d
0
New splits
Latest movement: 20588d ago
Core addresses
0x3e08…912fBscScan
AIN Cluster C-0x52
Token AIN · controls ~14.06% of supply
Low risk
0
CEX 7d
0
DEX 7d
0
New splits
Latest movement: 20588d ago
Core addresses
0x0ae3…6f00BscScan
VELVET Cluster C-0x18
Token VELVET · controls ~15.13% of supply
Medium risk
2
CEX 7d
4
DEX 7d
1
New splits
Latest movement: 20586d ago
Core addresses
0x150c…1056BscScan
0xe2e8…e0a7BscScan
0x8095…d70cBscScan
0x3cf3…5385BscScan
0x515c…6ec4BscScan
Unknown connected allocation cluster, ~15.13% of supply.
SKYAI Cluster C-0x89
Token SKYAI · controls ~13.41% of supply
Medium risk
0
CEX 7d
0
DEX 7d
0
New splits
Latest movement: 20586d ago
Core addresses
SIREN Cluster C-0x4c
Token SIREN · controls ~10.39% of supply
Medium risk
0
CEX 7d
0
DEX 7d
0
New splits
Latest movement: 20587d ago
Core addresses
FOREST Cluster C-0xd5
Token FOREST · controls ~11.27% of supply
Medium risk
0
CEX 7d
1
DEX 7d
0
New splits
Latest movement: 20586d ago
Core addresses
0x92f2…fd73BscScan
0xaf1a…cab2BscScan
0xbfa6…21a9BscScan
0x40f1…f2d5BscScan
0xe4c0…ae3bBscScan
0xdfee…e276BscScan
0x952a…5a04BscScan
0x3dd3…390cBscScan
Staked/escrowed token structure cluster.