UPNEXT

3VCx8W…bHTZ68Share

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(50)?

Side walletScoreStatusEvidenceActions

6zMV…wNti

candidate

Shared exit destination: yes
Direct transfer between wallets: Direct transfermoved funds 1 token transfer
# Type Amount Tx
1 out 2000 tok 2J25vDC6…8CzKXx ↗
Common funding ancestor: 6zMVSe…FfwNti

#	Type	Amount	Tx
1	out	2000 tok	2J25vDC6…8CzKXx ↗

7xwD…eh7w

candidate

timing_cv: 1.36
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 7
Front-buy ratio (qualified / shared tokens): 0.43
front_buy_tokens: Token Lead Buyers Main Side Qual
52jv…ump 11m 2 May 25, 00:28 UTC May 25, 00:17 UTC ✓
CoHH…ump 27.4h 15 Jun 10, 02:48 UTC Jun 8, 23:26 UTC ✓
E2Yw…ump 32m 4 Aug 3, 23:12 UTC Aug 3, 22:40 UTC ✓
Common funding ancestor: 67dcTD…xGXrfn tx↗
funding_ancestor_tx: 5ugJNmvy1f…H1X2vDra tx↗

Token	Lead	Buyers	Main	Side	Qual
52jv…ump	11m	2	May 25, 00:28 UTC	May 25, 00:17 UTC	✓
CoHH…ump	27.4h	15	Jun 10, 02:48 UTC	Jun 8, 23:26 UTC	✓
E2Yw…ump	32m	4	Aug 3, 23:12 UTC	Aug 3, 22:40 UTC	✓

7Mwo…2Bv8

candidate

timing_cv: 1.95
Front-buys (bought before Main): ×5
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
Dnio…ump — — Jun 5, 14:23 UTC Jun 5, 14:13 UTC —
Epyz…ump — — Jun 15, 02:15 UTC Jun 15, 02:04 UTC —
24Kk…ump — — Jun 19, 17:23 UTC Jun 8, 01:35 UTC —
3b9J…ump — — Jun 25, 01:09 UTC Jun 25, 01:06 UTC —
8NGp…NCE — — Jul 2, 18:02 UTC Jul 2, 12:25 UTC —
Common funding ancestor: A2vZY7…zABY9F tx↗
funding_ancestor_tx: 5KPqzVi4Nf…hgXsTMjA tx↗

Token	Lead	Buyers	Main	Side	Qual
Dnio…ump	—	—	Jun 5, 14:23 UTC	Jun 5, 14:13 UTC	—
Epyz…ump	—	—	Jun 15, 02:15 UTC	Jun 15, 02:04 UTC	—
24Kk…ump	—	—	Jun 19, 17:23 UTC	Jun 8, 01:35 UTC	—
3b9J…ump	—	—	Jun 25, 01:09 UTC	Jun 25, 01:06 UTC	—
8NGp…NCE	—	—	Jul 2, 18:02 UTC	Jul 2, 12:25 UTC	—

6mCM…qgZe

candidate

Fresh wallet at buy time (<7d): yes
timing_cv: 0.6
Front-buys (bought before Main): ×2
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
Avfj…ump — — May 28, 23:43 UTC May 28, 23:39 UTC —
Dnio…ump — — Jun 5, 14:23 UTC Jun 5, 14:22 UTC —
Common funding ancestor: 95TWoK…3NoKep tx↗
funding_ancestor_tx: 3iLPC6rcgd…LpJ6rULV tx↗

Token	Lead	Buyers	Main	Side	Qual
Avfj…ump	—	—	May 28, 23:43 UTC	May 28, 23:39 UTC	—
Dnio…ump	—	—	Jun 5, 14:23 UTC	Jun 5, 14:22 UTC	—

FVug…nxsU

candidate

timing_cv: 0.88
Front-buys (bought before Main): ×3
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
CoHH…ump — — Jun 10, 02:48 UTC Jun 9, 00:49 UTC —
9G4Z…w1W — — Jun 22, 01:18 UTC Jun 21, 14:50 UTC —
3b9J…ump — — Jun 25, 01:09 UTC Jun 25, 01:07 UTC —
Common funding ancestor: FncazA…42ktLj tx↗
funding_ancestor_tx: NwpN56cQhF…zSeFWpYZ tx↗

Token	Lead	Buyers	Main	Side	Qual
CoHH…ump	—	—	Jun 10, 02:48 UTC	Jun 9, 00:49 UTC	—
9G4Z…w1W	—	—	Jun 22, 01:18 UTC	Jun 21, 14:50 UTC	—
3b9J…ump	—	—	Jun 25, 01:09 UTC	Jun 25, 01:07 UTC	—

5AZM…scQD

dismissed

Fresh wallet at buy time (<7d): yes
timing_cv: 1
Front-buys (bought before Main): ×2
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
CJS4…ump — — May 12, 21:21 UTC May 12, 21:02 UTC —
13i7…ump — — May 31, 11:50 UTC May 13, 20:59 UTC —
Common funding ancestor: 7quc7S…fBCgFQ tx↗
funding_ancestor_tx: 2uwh5S3tHX…gQxyuoKw tx↗

Token	Lead	Buyers	Main	Side	Qual
CJS4…ump	—	—	May 12, 21:21 UTC	May 12, 21:02 UTC	—
13i7…ump	—	—	May 31, 11:50 UTC	May 13, 20:59 UTC	—

HDix…XN3o

candidate

timing_cv: 0.96
Front-buys (bought before Main): ×2
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
CB8a…ump — — Jun 9, 01:18 UTC Jun 9, 00:32 UTC —
CoHH…ump — — Jun 10, 02:48 UTC Jun 8, 17:41 UTC —
Common funding ancestor: FpwQQh…83E99Q tx↗
funding_ancestor_tx: 42ZQ6fchKF…mwWxp8f3 tx↗

Token	Lead	Buyers	Main	Side	Qual
CB8a…ump	—	—	Jun 9, 01:18 UTC	Jun 9, 00:32 UTC	—
CoHH…ump	—	—	Jun 10, 02:48 UTC	Jun 8, 17:41 UTC	—

6Zq6…bmfB

candidate

Fresh wallet at buy time (<7d): yes
Shared exit destination: yes
Common funding ancestor: 6Zq69L…GQbmfB

BTpn…h6sk

candidate

Fresh wallet at buy time (<7d): yes
cielo_exit_usd: 1702
Common funding ancestor: 3VCx8W…bHTZ68 tx↗
funding_ancestor_tx: 3wMwo25g5u…PrFDBkxw tx↗

7ync…6iPU

candidate

Fresh wallet at buy time (<7d): yes
Shared exit destination: yes
Common funding ancestor: 7yncTn…7u6iPU

EhWt…sCKf

dismissed

Fresh wallet at buy time (<7d): yes
rescored_v2: { "reason": "funding_ancestor 7dm9…T2X1 is infra (fan-out 207>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.7 }
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
8Ki8…Bd5 — — May 8, 08:54 UTC May 7, 01:12 UTC —
Common funding ancestor: 7dm9am…MiT2X1 tx↗
funding_ancestor_tx: 3KCYc23FRt…dAmXFAqN tx↗

Token	Lead	Buyers	Main	Side	Qual
8Ki8…Bd5	—	—	May 8, 08:54 UTC	May 7, 01:12 UTC	—

DuQa…docy

candidate

timing_cv: 0.63
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
E2Yw…ump 5m 4 Aug 3, 23:12 UTC Aug 3, 23:08 UTC ✓
DoEB…ump 1m 6 Aug 21, 07:04 UTC Aug 21, 07:03 UTC ✓
Common funding ancestor: 3XNTHN…D6JUNS tx↗
funding_ancestor_tx: 61BrWVP2Yu…woBujjek tx↗

Token	Lead	Buyers	Main	Side	Qual
E2Yw…ump	5m	4	Aug 3, 23:12 UTC	Aug 3, 23:08 UTC	✓
DoEB…ump	1m	6	Aug 21, 07:04 UTC	Aug 21, 07:03 UTC	✓

Eszk…6eA8

candidate

Shared exit destination: yes
Common funding ancestor: EszkGS…sh6eA8

7quc…CgFQ

candidate

Shared exit destination: yes
Common funding ancestor: 7quc7S…fBCgFQ

AnnN…umKA

candidate

Shared exit destination: yes
Common funding ancestor: AnnNrM…AaumKA

57jQ…AeRD

candidate

Shared exit destination: yes
Common funding ancestor: 917nPE…7BQxm7

BNWm…PeM2

candidate

Shared exit destination: yes
Common funding ancestor: 95TWoK…3NoKep tx↗
funding_ancestor_tx: 5aeUm14yuw…jNG1uxxF tx↗

8WJj…e8Xo

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
GAef…ump — — Jul 1, 16:59 UTC Jul 1, 05:33 UTC —
Common funding ancestor: FncazA…42ktLj tx↗
funding_ancestor_tx: 2xShDc2GJL…YajCyE4K tx↗

Token	Lead	Buyers	Main	Side	Qual
GAef…ump	—	—	Jul 1, 16:59 UTC	Jul 1, 05:33 UTC	—

DLZe…rJsJ

candidate

Shared exit destination: yes
Common funding ancestor: DLZeHu…PorJsJ

myvW…FqyL

candidate

Shared exit destination: yes
Common funding ancestor: myvWMZ…ngFqyL

B4TQ…ZcSx

candidate

Shared exit destination: yes
Common funding ancestor: B4TQPc…6CZcSx

95TW…oKep

candidate

Shared exit destination: yes
Common funding ancestor: 95TWq2…RAoKep

AkZK…jGuL

candidate

Shared exit destination: yes
Common funding ancestor: AkZKsD…qtjGuL

BKFG…uPtm

candidate

Shared exit destination: yes
Common funding ancestor: BKFG8P…7duPtm

Awof…YYwk

candidate

Shared exit destination: yes
Common funding ancestor: Awof1h…vZYYwk

4t3B…dR1C

candidate

Shared exit destination: yes
Common funding ancestor: 4t3BNv…ukdR1C

4kXJ…goog

candidate

Shared exit destination: yes
Common funding ancestor: 4kXJa7…aggoog

6MkZ…QTho

candidate

Shared exit destination: yes
Common funding ancestor: 6MkZ9h…TXQTho

6PY3…HQUV

candidate

Shared exit destination: yes
Common funding ancestor: 6PY3Z4…HgHQUV

7eNR…KTto

candidate

Shared exit destination: yes
Common funding ancestor: 5CEbue…obSPAG

G3gZ…4WSS

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 5
Front-buy ratio (qualified / shared tokens): 0.2
front_buy_tokens: Token Lead Buyers Main Side Qual
CB8a…ump 1.3h 24 Jun 9, 01:18 UTC Jun 8, 23:59 UTC —
67A3…ump 20m 3 Jun 11, 01:49 UTC Jun 11, 01:29 UTC ✓
Common funding ancestor: 4JSAXp…VPd66q tx↗
funding_ancestor_tx: 3FVmDmcYzZ…CG7Dfboj tx↗

Token	Lead	Buyers	Main	Side	Qual
CB8a…ump	1.3h	24	Jun 9, 01:18 UTC	Jun 8, 23:59 UTC	—
67A3…ump	20m	3	Jun 11, 01:49 UTC	Jun 11, 01:29 UTC	✓

5AuE…KHLq

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 1
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
8fie…ump 10m 1 Jun 10, 14:45 UTC Jun 10, 14:35 UTC ✓
Common funding ancestor: A2vZY7…zABY9F

Token	Lead	Buyers	Main	Side	Qual
8fie…ump	10m	1	Jun 10, 14:45 UTC	Jun 10, 14:35 UTC	✓

DYAn…hbrt

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
Epyz…ump 17m 2 Jun 15, 02:15 UTC Jun 15, 01:58 UTC ✓
24Kk…ump 83.6h — Jun 19, 17:23 UTC Jun 16, 05:47 UTC —
Common funding ancestor: Relay Bridge

Token	Lead	Buyers	Main	Side	Qual
Epyz…ump	17m	2	Jun 15, 02:15 UTC	Jun 15, 01:58 UTC	✓
24Kk…ump	83.6h	—	Jun 19, 17:23 UTC	Jun 16, 05:47 UTC	—

FdZt…3fo6

candidate

Shared exit destination: yes
Common funding ancestor: FdZtsZ…Lt3fo6

9dbc…zK8A

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 2
Front-buy ratio (qualified / shared tokens): 0.5
front_buy_tokens: Token Lead Buyers Main Side Qual
C6kW…4Da 1m 2 Jun 30, 00:08 UTC Jun 30, 00:07 UTC ✓
Common funding ancestor: Relay Bridge

Token	Lead	Buyers	Main	Side	Qual
C6kW…4Da	1m	2	Jun 30, 00:08 UTC	Jun 30, 00:07 UTC	✓

ByiY…Mgwi

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 1
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
8NGp…NCE 5.8h 3 Jul 2, 18:02 UTC Jul 2, 12:12 UTC ✓
Common funding ancestor: 7Mwof5…LW2Bv8 tx↗
funding_ancestor_tx: pvZ5cgKF7a…uXggWv4A tx↗

Token	Lead	Buyers	Main	Side	Qual
8NGp…NCE	5.8h	3	Jul 2, 18:02 UTC	Jul 2, 12:12 UTC	✓

215n…gQjP

candidate

timing_cv: 0.88
Front-buys (bought before Main): ×2
Shared exit destination: yes
Tokens bought by both wallets: 9
Front-buy ratio (qualified / shared tokens): 0.22
front_buy_tokens: Token Lead Buyers Main Side Qual
8jay…ump 11m 1 Jul 6, 22:36 UTC Jul 6, 22:25 UTC ✓
BCFf…ump 49.5h — Aug 12, 03:09 UTC Aug 10, 01:42 UTC —
CmyG…ump 1m 3 Aug 22, 10:12 UTC Aug 22, 10:11 UTC ✓
Common funding ancestor: 4JSAXp…VPd66q tx↗
funding_ancestor_tx: 52iaqe5C3F…PrYZsTkr tx↗

Token	Lead	Buyers	Main	Side	Qual
8jay…ump	11m	1	Jul 6, 22:36 UTC	Jul 6, 22:25 UTC	✓
BCFf…ump	49.5h	—	Aug 12, 03:09 UTC	Aug 10, 01:42 UTC	—
CmyG…ump	1m	3	Aug 22, 10:12 UTC	Aug 22, 10:11 UTC	✓

44fE…RxSm

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 1
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
7z5K…ump 12.8h 18 Aug 9, 03:47 UTC Aug 8, 15:00 UTC ✓
Common funding ancestor: 7Mwof5…LW2Bv8

Token	Lead	Buyers	Main	Side	Qual
7z5K…ump	12.8h	18	Aug 9, 03:47 UTC	Aug 8, 15:00 UTC	✓

34ZE…ucMw

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 1
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
G2Ju…ump 11m 2 Jun 28, 19:27 UTC Jun 28, 19:15 UTC ✓
Common funding ancestor: 67dcTD…xGXrfn tx↗
funding_ancestor_tx: 4y9ixZXLyv…KAh81jwu tx↗

Token	Lead	Buyers	Main	Side	Qual
G2Ju…ump	11m	2	Jun 28, 19:27 UTC	Jun 28, 19:15 UTC	✓

GDQn…bg1b

candidate

Shared exit destination: yes
Common funding ancestor: GDQnER…gvbg1b

2jBh…sfKs

candidate

Shared exit destination: yes
Common funding ancestor: 2jBhTD…24sfKs

5d6U…7a3Y

candidate

Shared exit destination: yes
Common funding ancestor: 5d6UHY…eZ7a3Y

917n…Qxm7

candidate

Shared exit destination: yes
Common funding ancestor: 917nPE…7BQxm7

AkZK…jGuL

candidate

Shared exit destination: yes
Common funding ancestor: AkZK4K…uejGuL

WACA…WHwA

candidate

cielo_exit_usd: 31793
Common funding ancestor: 3VCx8W…bHTZ68 tx↗
funding_ancestor_tx: 5epwiLhWV2…J6ZxubNf tx↗

95TW…oKep

candidate

cielo_exit_usd: 16908
Common funding ancestor: 95TWoK…3NoKep

Dht3…SFYi

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
82Mm…zWx — — Jun 16, 18:35 UTC Jun 16, 18:26 UTC —
Common funding ancestor: Dht3kR…soSFYi

Token	Lead	Buyers	Main	Side	Qual
82Mm…zWx	—	—	Jun 16, 18:35 UTC	Jun 16, 18:26 UTC	—

DkLr…HiYm

candidate

cielo_exit_usd: 47383
Common funding ancestor: 3VCx8W…bHTZ68 tx↗
funding_ancestor_tx: 4AKffJMbnd…R5bRRZ19 tx↗

AgmL…zN51

dismissed

rescored_v2: { "reason": "funding_ancestor AgmL…zN51 is infra (fan-out 214>50)", "new_score": 0.2, "old_score": 0.55 }
cielo_exit_usd: 25799
Common funding ancestor: AgmLJB…LJzN51

7bEk…KK14

candidate