Cluster evidence last recorded 2026-08-11. Scores rank candidates — they are not calibrated probabilities.
Cluster graph?
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Main (center)Side wallet (size + color ∝ score)Funding source— tap a node to highlight its rows below
Cluster links(16)?
- Front-buys (bought before Main)
- ×11
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual GVkQ…ump — — May 12, 22:06 UTC May 12, 18:19 UTC — 5DHg…nkX — — Jun 2, 18:48 UTC Jun 2, 18:17 UTC — CujZ…ump — — Jun 8, 05:23 UTC Jun 8, 05:13 UTC — RBLX…4fq — — Jun 12, 17:48 UTC Jun 12, 17:44 UTC — 2aKT…ump — — Jun 19, 00:35 UTC Jun 19, 00:22 UTC — BT91…ory — — Jun 20, 20:18 UTC Jun 20, 00:23 UTC — 26mn…ump — — Jun 22, 19:18 UTC Jun 22, 19:12 UTC — PAFw…Lic — — Jun 27, 04:19 UTC Jun 10, 21:05 UTC — 26sC…ump — — Jul 1, 22:31 UTC Jul 1, 22:24 UTC — Star…tar — — Jul 7, 16:35 UTC Jul 5, 21:30 UTC — 3a5X…ump — — Jul 23, 16:48 UTC Jul 23, 16:43 UTC — - Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- A2vZY7…zABY9Ftx↗
- funding_ancestor_tx
- 5KPqzVi4Nf…hgXsTMjA tx↗
- cielo_exit_usd
- 3499620
- Common funding ancestor
- HC2vcz…N8e1HG
- cielo_exit_usd
- 629335
- cielo_funding_usd
- 180999
- rescored_v2
{ "reason": "funding_ancestor 215n…gQjP is infra (fan-out 96>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }- Shared exit destination
- yes
- Common funding ancestor
- 215nhc…wEgQjPtx↗
- funding_ancestor_tx
- 5v984M4A7J…xofaYwN7 tx↗
- cielo_exit_usd
- 169031
- cielo_funding_usd
- 322627
- rescored_v2
{ "reason": "funding_ancestor 5g7y…aBWs is infra (fan-out 484>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }- Shared exit destination
- yes
- Common funding ancestor
- 5g7yNH…d7aBWstx↗
- funding_ancestor_tx
- 27bvCmqNfu…voP4Gn2t tx↗
- cielo_exit_usd
- 100000
- cielo_funding_usd
- 100000
- rescored_v2
{ "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 8rWN…ump — — Aug 2, 23:52 UTC Aug 2, 19:24 UTC — - Common funding ancestor
- DPqsob…sAt1xotx↗
- funding_ancestor_tx
- sZtyQUyx5A…rK1Ci5iR tx↗
- cielo_exit_usd
- 180479
- cielo_funding_usd
- 39957
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 9Pfy…ump — — Jul 25, 01:53 UTC Jul 23, 16:36 UTC — - Common funding ancestor
- FpwQQh…83E99Qtx↗
- funding_ancestor_tx
- 3QMkFW2c7Z…YnDe6RdZ tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 2snHHr…JckKuStx↗
- funding_ancestor_tx
- YLG439SG2b…qNuYCPLw tx↗
- Front-buys (bought before Main)
- ×7
- CEX hot-wallet funding (no score)
- Coinbase 1
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 5gbc…ump — — May 30, 19:30 UTC May 28, 21:56 UTC — gfR2…ybo — — Jun 4, 05:15 UTC May 13, 19:49 UTC — HpHc…ump — — Jun 17, 20:06 UTC Jun 17, 18:09 UTC — DocM…ump — — Jun 23, 20:27 UTC Jun 23, 20:03 UTC — J8pJ…ump — — Jun 26, 02:24 UTC Jun 25, 23:48 UTC — D1BH…ump — — Jun 28, 17:45 UTC Jun 28, 14:25 UTC — 2y89…ump — — Jun 28, 18:32 UTC Jun 28, 18:29 UTC —
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- Relay Solver
- Front-buys (bought before Main)
- ×3
- rescored_v2
{ "reason": "front_buys 3→1 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.5 }- Shared exit destination
- yes
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 2r9xxW…Gg79Kvtx↗
- funding_ancestor_tx
- 26HXb9jiJB…cjDsZRm9 tx↗
Bridge funding?
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Coordination report?
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Cluster PnL?
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