groovy

34ZEH7…8kucMwShare

Cluster evidence last recorded 2026-08-22. Scores rank candidates — they are not calibrated probabilities.

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Main (center)Side wallet (size + color ∝ score)Funding source— tap a node to highlight its rows below

Cluster links(24)?

Side walletScoreStatusEvidenceActions

215n…gQjP

candidate

timing_cv: 0.33
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 6
Front-buy ratio (qualified / shared tokens): 0.5
front_buy_tokens: Token Lead Buyers Main Side Qual
J4Y9…ump 21m 4 Jun 15, 03:45 UTC Jun 15, 03:24 UTC ✓
8vEx…ump 14m 10 Jul 2, 04:04 UTC Jul 2, 03:49 UTC ✓
A5ht…ump 32m 4 Jul 28, 20:24 UTC Jul 28, 19:52 UTC ✓
Common funding ancestor: 2snHHr…JckKuS tx↗
timing_consistent: yes
funding_ancestor_tx: 65Jsy1axRc…Skw4jtYM tx↗

Token	Lead	Buyers	Main	Side	Qual
J4Y9…ump	21m	4	Jun 15, 03:45 UTC	Jun 15, 03:24 UTC	✓
8vEx…ump	14m	10	Jul 2, 04:04 UTC	Jul 2, 03:49 UTC	✓
A5ht…ump	32m	4	Jul 28, 20:24 UTC	Jul 28, 19:52 UTC	✓

DYAn…hbrt

candidate

timing_cv: 1
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 5
Front-buy ratio (qualified / shared tokens): 0.6
front_buy_tokens: Token Lead Buyers Main Side Qual
3QqV…ump 58m 5 Jun 11, 01:01 UTC Jun 11, 00:02 UTC ✓
7UmC…ump 4.9h 4 Jul 8, 04:56 UTC Jul 8, 00:02 UTC ✓
ATou…ump 15m 8 Jul 29, 00:56 UTC Jul 29, 00:41 UTC ✓
Common funding ancestor: GwyFkQ…hBPEiv

Token	Lead	Buyers	Main	Side	Qual
3QqV…ump	58m	5	Jun 11, 01:01 UTC	Jun 11, 00:02 UTC	✓
7UmC…ump	4.9h	4	Jul 8, 04:56 UTC	Jul 8, 00:02 UTC	✓
ATou…ump	15m	8	Jul 29, 00:56 UTC	Jul 29, 00:41 UTC	✓

Fepq…8tAY

candidate

Fresh wallet at buy time (<7d): yes
Shared exit destination: yes
Round-amount funding (0.5/1/2/5 SOL): yes
Common funding ancestor: 9pzxJM…y7dkdi tx↗
funding_ancestor_tx: 5G8DC8mkrc…MFe2nF2b tx↗

EW2c…h7ov

candidate

Fresh wallet at buy time (<7d): yes
Shared exit destination: yes
Round-amount funding (0.5/1/2/5 SOL): yes
Common funding ancestor: BT2sdw…pZLUSA tx↗
funding_ancestor_tx: 5EuHYoJeF7…AHtFCLnz tx↗

67dc…Xrfn

candidate

Direct transfer between wallets: Direct transfermoved funds 1 token transfer
# Type Amount Tx
1 in 100 tok 4y9ixZXL…h81jwu ↗
Common funding ancestor: 67dcTD…xGXrfn

#	Type	Amount	Tx
1	in	100 tok	4y9ixZXL…h81jwu ↗

G3gZ…4WSS

candidate

timing_cv: 0.5
Front-buys (bought before Main): ×2
Shared exit destination: yes
Tokens bought by both wallets: 3
Front-buy ratio (qualified / shared tokens): 0.67
front_buy_tokens: Token Lead Buyers Main Side Qual
DF1C…ump 2.2h 1 May 20, 02:48 UTC May 20, 00:34 UTC ✓
J4Y9…ump 44m 4 Jun 15, 03:45 UTC Jun 15, 03:00 UTC ✓
9cRC…ump 5.5h 43 Jun 28, 16:04 UTC Jun 28, 10:37 UTC —
Common funding ancestor: 3Ph6Lt…CL8CeE tx↗
funding_ancestor_tx: 61swwya1RD…c3c5ZA3i tx↗

Token	Lead	Buyers	Main	Side	Qual
DF1C…ump	2.2h	1	May 20, 02:48 UTC	May 20, 00:34 UTC	✓
J4Y9…ump	44m	4	Jun 15, 03:45 UTC	Jun 15, 03:00 UTC	✓
9cRC…ump	5.5h	43	Jun 28, 16:04 UTC	Jun 28, 10:37 UTC	—

ATvh…QChZ

candidate

Shared exit destination: yes
Common funding ancestor: 34ZEH7…8kucMw tx↗
funding_ancestor_tx: 5J5njBaiNU…y5CaAN8g tx↗

8WJj…e8Xo

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
9cRC…ump — — Jun 28, 16:04 UTC Jun 28, 07:15 UTC —
Common funding ancestor: 8WJjDC…Yfe8Xo

Token	Lead	Buyers	Main	Side	Qual
9cRC…ump	—	—	Jun 28, 16:04 UTC	Jun 28, 07:15 UTC	—

BY58…yVBT

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
7Kiu…cHS — — Jun 12, 16:52 UTC May 15, 23:57 UTC —
Common funding ancestor: Gt7iMV…VR4YF7 tx↗
funding_ancestor_tx: 4YFp1MhxTp…V7pNwo9f tx↗

Token	Lead	Buyers	Main	Side	Qual
7Kiu…cHS	—	—	Jun 12, 16:52 UTC	May 15, 23:57 UTC	—

zhYn…AHkL

candidate

Front-buys (bought before Main): ×2
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
3QqV…ump — — Jun 11, 01:01 UTC Jun 11, 00:17 UTC —
4unW…ump — — Jul 12, 17:52 UTC May 18, 17:32 UTC —
Common funding ancestor: HiJWsc…7KoCF9 tx↗
funding_ancestor_tx: QzQXN2y1ra…tLoFB1t4 tx↗

Token	Lead	Buyers	Main	Side	Qual
3QqV…ump	—	—	Jun 11, 01:01 UTC	Jun 11, 00:17 UTC	—
4unW…ump	—	—	Jul 12, 17:52 UTC	May 18, 17:32 UTC	—

Dv32…ysZY

candidate

Shared exit destination: yes
Common funding ancestor: Dv32u9…fMysZY

7xwD…eh7w

candidate

Shared exit destination: yes
Common funding ancestor: DUywbT…Um3xcr tx↗
funding_ancestor_tx: 86JTV3joGA…QWGwrmfE tx↗

FMVn…jDYH

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
8SXe…ump — — Jun 17, 03:07 UTC Jun 16, 21:56 UTC —
Common funding ancestor: 34ZEH7…8kucMw tx↗
funding_ancestor_tx: hEp5vzEbJQ…ochHMWET tx↗

Token	Lead	Buyers	Main	Side	Qual
8SXe…ump	—	—	Jun 17, 03:07 UTC	Jun 16, 21:56 UTC	—

Myfr…TCGr

candidate

Shared exit destination: yes
Common funding ancestor: HSQ8sf…hLhebZ tx↗
funding_ancestor_tx: 4LqE3wBcoX…XFPodLom tx↗

DuQq…BKDW

candidate

Shared exit destination: yes
Common funding ancestor: DuQqbM…tQBKDW

7t98…KA1g

candidate

Shared exit destination: yes
Common funding ancestor: HSQ8sf…hLhebZ tx↗
funding_ancestor_tx: 4seax5FJ66…J57Dt9bw tx↗

9pzx…dkdi

candidate

Shared exit destination: yes
Common funding ancestor: 9pzxJM…y7dkdi

BAKH…EAGF

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 7
Front-buy ratio (qualified / shared tokens): 0.14
front_buy_tokens: Token Lead Buyers Main Side Qual
GE4V…ump 7.9h 7 Jun 17, 03:12 UTC Jun 16, 19:15 UTC ✓
7Bsa…ump 121.3h — Jun 28, 21:26 UTC Jun 23, 20:08 UTC —
Common funding ancestor: 34ZEH7…8kucMw tx↗
funding_ancestor_tx: 5E26RyM7eX…hX8bQuEt tx↗

Token	Lead	Buyers	Main	Side	Qual
GE4V…ump	7.9h	7	Jun 17, 03:12 UTC	Jun 16, 19:15 UTC	✓
7Bsa…ump	121.3h	—	Jun 28, 21:26 UTC	Jun 23, 20:08 UTC	—

EfNK…674P

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 4
Front-buy ratio (qualified / shared tokens): 0.25
front_buy_tokens: Token Lead Buyers Main Side Qual
APEr…ump 32m 1 Jun 12, 19:30 UTC Jun 12, 18:59 UTC ✓
Common funding ancestor: EfNKVW…zv674P

Token	Lead	Buyers	Main	Side	Qual
APEr…ump	32m	1	Jun 12, 19:30 UTC	Jun 12, 18:59 UTC	✓

83b2…ZNCM

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 3
Front-buy ratio (qualified / shared tokens): 0.33
front_buy_tokens: Token Lead Buyers Main Side Qual
9cRC…ump 10.3h 43 Jun 28, 16:04 UTC Jun 28, 05:43 UTC —
HYS2…ump 14m 1 Jul 9, 23:35 UTC Jul 9, 23:21 UTC ✓
7LNF…ump 457.3h — Jul 26, 15:59 UTC Jul 7, 14:42 UTC —
Common funding ancestor: 5YFtQn…KTHrXx

Token	Lead	Buyers	Main	Side	Qual
9cRC…ump	10.3h	43	Jun 28, 16:04 UTC	Jun 28, 05:43 UTC	—
HYS2…ump	14m	1	Jul 9, 23:35 UTC	Jul 9, 23:21 UTC	✓
7LNF…ump	457.3h	—	Jul 26, 15:59 UTC	Jul 7, 14:42 UTC	—

6HJe…USX2

candidate

Front-buys (bought before Main): ×3
Shared exit destination: yes
Terminal/bridge/infra funding (no score): Relay Solver
front_buy_tokens: Token Lead Buyers Main Side Qual
8SXe…ump — — Jun 17, 03:07 UTC Jun 16, 21:46 UTC —
6fZa…ump — — Jun 18, 00:47 UTC Jun 18, 00:08 UTC —
swA5…ump — — Jul 2, 03:34 UTC Jul 1, 17:16 UTC —

Token	Lead	Buyers	Main	Side	Qual
8SXe…ump	—	—	Jun 17, 03:07 UTC	Jun 16, 21:46 UTC	—
6fZa…ump	—	—	Jun 18, 00:47 UTC	Jun 18, 00:08 UTC	—
swA5…ump	—	—	Jul 2, 03:34 UTC	Jul 1, 17:16 UTC	—

EkPv…GDLz

candidate

Fresh wallet at buy time (<7d): yes
Common funding ancestor: EkPvnV…wjGDLz

7Mwo…2Bv8

dismissed

rescored_v2: { "reason": "shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.2 }
Shared exit destination: yes
Terminal/bridge/infra funding (no score): Padre
front_buy_tokens: Token Lead Buyers Main Side Qual
9cRC…ump — — Jun 28, 16:04 UTC Jun 28, 15:46 UTC —

Token	Lead	Buyers	Main	Side	Qual
9cRC…ump	—	—	Jun 28, 16:04 UTC	Jun 28, 15:46 UTC	—

FqJM…zQbT

dismissed

rescored_v2: { "reason": "shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.2 }
Shared exit destination: yes
Terminal/bridge/infra funding (no score): Relay Solver
front_buy_tokens: Token Lead Buyers Main Side Qual
JAjM…ump — — Aug 2, 17:18 UTC Aug 2, 17:13 UTC —