Topaz token research
0xdf002282C1474C9592780618Adda7EaA99998AbdSince your last visit
TOPAZ market activity
Interactive bubblemap
Map holder concentration, proven transfers, clusters, and suspicion signals on demand.
Token changes, holders and exit liquidity
Explore saved observations & research results
Top holder sample · 10 addresses
| Owner · Wallet Scanner | Supply share | Verify |
|---|---|---|
| 0xe951a…c5eb3 | 87.160% | Explorer |
| 0x71f09…f69a8 | 2.399% | Explorer |
| 0xf4077…e540c | 1.250% | Explorer |
| 0x72000…cd0cc | 0.876% | Explorer |
| 0xdd1ba…6117a | 0.793% | Explorer |
| 0x2a97d…c5d5c | 0.682% | Explorer |
| 0xdb8db…23ee0 | 0.346% | Explorer |
| 0x29efe…7059f | 0.275% | Explorer |
| 0x0f2df…8a6db | 0.268% | Explorer |
| 0xe0c2b…5b749 | 0.253% | Explorer |
public BSC RPC + exact-contract GoPlus/GeckoTerminal/Sourcify · Sep 15, 02:59 UTC. Click an owner to inspect its portfolio. Pools, custody and contracts may be included; accounts are not people.
Price over time
Comparable saved observations; lines connect measured points, not continuous monitoring.
Tracked-pool USD liquidity over time
USD liquidity also changes when token prices change; this is not a measurement of deposits or withdrawals.
Holder/account count over time
Comparable saved observations; lines connect measured points, not continuous monitoring.
Top-ten concentration over time
Comparable saved observations; lines connect measured points, not continuous monitoring.
Creator supply share over time
Comparable saved observations; lines connect measured points, not continuous monitoring.
Large-address concentration changes
| Address | Before | After | Change |
|---|---|---|---|
| 0xe951a…c5eb3 | 88.141% | 87.160% | -0.980 pp |
| 0x71f09…f69a8 | 1.475% | 2.399% | +0.924 pp |
| 0xf4077…e540c | 1.150% | 1.250% | +0.100 pp |
| 0xdd1ba…6117a | 0.839% | 0.793% | -0.046 pp |
| 0x72000…cd0cc | 0.900% | 0.876% | -0.024 pp |
| 0x29efe…7059f | 0.256% | 0.275% | +0.019 pp |
| 0x2a97d…c5d5c | 0.697% | 0.682% | -0.015 pp |
| 0xdb8db…23ee0 | 0.341% | 0.346% | +0.005 pp |
8 matched addresses; 2 absent from the new sample (not assumed sold). Indexed percentages may lag the separate RPC balance checks. Supply changes can also change these percentages. Sep 07, 22:00 UTC → Sep 15, 02:59 UTC
Liquidity ownership and durability
| LP owner | Lock evidence |
|---|---|
| 0xef669…f987e | No recognized lock |
| 0x0ed94…39706 | No recognized lock |
| Null Address | Burn address |
Provider LP sample; pool attribution incomplete · Sep 15, 02:59 UTC. GoPlus lock labels are not independently verified guarantees. No recognized lock does not prove liquidity is removable. Out-of-range positions do not currently provide active trading liquidity.
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