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(46)?
- timing_cv
- 2.76
- Front-buys (bought before Main)
- ×14
- Shared exit destination
- yes
- Tokens bought by both wallets
- 44
- Front-buy ratio (qualified / shared tokens)
- 0.32
- front_buy_tokens
Token Lead Buyers Main Side Qual Hacx…ump 38m 11 May 16, 15:50 UTC May 16, 15:12 UTC ✓ D1BH…ump 17m 14 Jun 28, 18:02 UTC Jun 28, 17:45 UTC ✓ FpzZ…ump 52.1h — Jun 29, 01:13 UTC Jun 26, 21:04 UTC — 9gAV…ump 31m 7 Jun 30, 05:59 UTC Jun 30, 05:28 UTC ✓ 93xd…ump 3m 6 Jul 16, 00:26 UTC Jul 16, 00:23 UTC ✓ CRED…eta 2.9h 15 Jul 17, 22:26 UTC Jul 17, 19:34 UTC ✓ 5fjV…CPW 29.2h 4 Jul 21, 23:55 UTC Jul 20, 18:44 UTC ✓ 3Bgw…BRw 25m 9 Jul 27, 10:47 UTC Jul 27, 10:22 UTC ✓ 9MEY…ump 1.4h 9 Jul 28, 04:43 UTC Jul 28, 03:16 UTC ✓ 284R…pve 2m 19 Jul 31, 21:15 UTC Jul 31, 21:13 UTC ✓ EV16…Fg2 1.5h 9 Jul 31, 22:54 UTC Jul 31, 21:26 UTC ✓ 6dX5…ump 4m 11 Aug 3, 18:15 UTC Aug 3, 18:12 UTC ✓ Gymb…ump 8m 6 Aug 3, 20:29 UTC Aug 3, 20:21 UTC ✓ GvUC…ump 1157.4h — Aug 3, 22:28 UTC Jun 16, 17:05 UTC — 6GmA…Ngx 27m 26 Aug 3, 23:00 UTC Aug 3, 22:33 UTC — Esdd…ump 1m 3 Aug 4, 04:55 UTC Aug 4, 04:54 UTC ✓ 41wF…ump 25m 5 Aug 4, 13:38 UTC Aug 4, 13:13 UTC ✓ DZch…ump 15m — Aug 6, 14:32 UTC Aug 6, 14:16 UTC — BPji…ump 5m — Aug 7, 19:11 UTC Aug 7, 19:05 UTC — 9p84…ump 47m — Aug 8, 01:36 UTC Aug 8, 00:49 UTC — 98Au…ump 29m — Aug 9, 17:57 UTC Aug 9, 17:28 UTC — BCFf…ump 15m — Aug 10, 01:57 UTC Aug 10, 01:42 UTC — GJax…HAM 53m — Aug 13, 03:33 UTC Aug 13, 02:40 UTC — D3Wr…ump 2m — Aug 13, 17:18 UTC Aug 13, 17:15 UTC — RmtM…DYk 4.6h — Aug 17, 20:30 UTC Aug 17, 15:53 UTC — Ai66…ump 429.9h — Aug 21, 16:51 UTC Aug 3, 18:55 UTC — 461C…ni1 2m — Aug 22, 04:21 UTC Aug 22, 04:19 UTC — CmyG…ump 3m — Aug 22, 10:14 UTC Aug 22, 10:11 UTC — - Common funding ancestor
- 325scm…QQkAJmtx↗
- funding_ancestor_tx
- 4rEtKupHKb…6hiHm4Gw tx↗
- timing_cv
- 0.99
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- Tokens bought by both wallets
- 7
- Front-buy ratio (qualified / shared tokens)
- 0.57
- front_buy_tokens
Token Lead Buyers Main Side Qual EbzA…ump 1.7h 7 Jul 25, 02:18 UTC Jul 25, 00:34 UTC ✓ Fvvj…ump 177.9h — Aug 3, 14:39 UTC Jul 27, 04:45 UTC — 68GY…ump 14.1h 17 Aug 7, 17:41 UTC Aug 7, 03:33 UTC ✓ EavU…ump 1.9h 3 Aug 9, 01:24 UTC Aug 8, 23:32 UTC ✓ FPfi…ump 39.4h 35 Aug 11, 00:24 UTC Aug 9, 09:00 UTC — GPzp…ump 31.2h 15 Aug 14, 17:09 UTC Aug 13, 09:56 UTC ✓ - Common funding ancestor
- Relay Bridge
- timing_cv
- 1.94
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- A2vZY7…zABY9Ftx↗
- funding_ancestor_tx
- 5KPqzVi4Nf…hgXsTMjA tx↗
- timing_cv
- 1.64
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- Relay Bridge
- timing_cv
- 1.09
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 5MPUMPV7ex…vpkDR2rq tx↗
- timing_cv
- 0.98
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 6
- Front-buy ratio (qualified / shared tokens)
- 0.33
- front_buy_tokens
- Common funding ancestor
- HBQ2TC…ZbVoWB
- timing_cv
- 0.74
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- timing_cv
- 0.77
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3dxkYpVjhY…EacLB69Z tx↗
- timing_cv
- 1.34
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- timing_cv
- 1.61
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 3fqi…ump — — Aug 9, 16:44 UTC Aug 9, 13:56 UTC — - Common funding ancestor
- Relay Bridge
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual GJax…HAM — — Aug 13, 03:33 UTC Aug 12, 23:58 UTC — - Common funding ancestor
- Relay Bridge
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual GJax…HAM — — Aug 13, 03:33 UTC Aug 13, 02:03 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- tGuatRhr1T…Cto6JnfT tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 3fqi…ump — — Aug 9, 16:44 UTC Aug 9, 16:41 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 4k18xmE9xU…W89sxnfR tx↗
- timing_cv
- 0.91
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 11
- Front-buy ratio (qualified / shared tokens)
- 0.27
- front_buy_tokens
- Common funding ancestor
- AFZ9gY…yaTUkW
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 6wcJ…X8T — — Aug 5, 20:29 UTC Aug 5, 20:28 UTC — - Common funding ancestor
- 2Rd2Rm…NQWGGZ
- timing_cv
- 0.56
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- EQ19WG…Yatg8htx↗
- funding_ancestor_tx
- 3EmhCP3kse…WQGZ311L tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Huka…8WJ — — Aug 11, 17:10 UTC Aug 11, 17:03 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 5HU1B8tBRD…B3r1c8Zz tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 325scm…QQkAJmtx↗
- funding_ancestor_tx
- 5EirxAcY1n…iD6q5CQ1 tx↗
- timing_cv
- 1.07
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- NwpN56cQhF…zSeFWpYZ tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Ge87…ump — — Jul 18, 03:17 UTC Jul 18, 03:12 UTC — - Common funding ancestor
- Relay Bridge
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 3fqi…ump — — Aug 9, 16:44 UTC Aug 9, 13:02 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 3eatJkZykx…YpfSfqDK tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual A13o…ump — — Aug 8, 15:08 UTC Aug 8, 15:06 UTC — - Common funding ancestor
- Relay Bridge
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 3fqi…ump — — Aug 9, 16:44 UTC Aug 9, 12:13 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 5a11NGCNKq…nR7bAPAb tx↗
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 6
- Front-buy ratio (qualified / shared tokens)
- 0.17
- front_buy_tokens
- Common funding ancestor
- HBQ2TC…ZbVoWB
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 2crCD5iJcT…R64yPyYH tx↗
- Shared exit destination
- yes
- Common funding ancestor
- Relay Bridge
- 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 4YpA…ump 6m 5 Jul 12, 15:20 UTC Jul 12, 15:14 UTC ✓ - Common funding ancestor
- 21wG4F…YdTTgv
- 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
- Common funding ancestor
- A2vZY7…zABY9F
- Shared exit destination
- yes
- Common funding ancestor
- 7Mwof5…LW2Bv8tx↗
- funding_ancestor_tx
- pvZ5cgKF7a…uXggWv4A tx↗
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3W7LpNWA8L…nj9bBVsK tx↗
- 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
- Common funding ancestor
- 2VpJ6a…p2cTVetx↗
- funding_ancestor_tx
- 4jwSSkzVgx…3vsDcpSF tx↗
- timing_cv
- 1.31
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 17
- Front-buy ratio (qualified / shared tokens)
- 0.18
- front_buy_tokens
Token Lead Buyers Main Side Qual 5Yfh…ump 4m 3 Jul 28, 06:41 UTC Jul 28, 06:37 UTC ✓ Fvvj…ump 177.2h — Aug 3, 14:39 UTC Jul 27, 05:29 UTC — GvUC…ump 1011.5h — Aug 3, 22:28 UTC Jun 22, 18:56 UTC — HxQh…pyn 1.5h 16 Aug 6, 00:11 UTC Aug 5, 22:38 UTC ✓ DC6H…zWx 32.1h 5 Aug 7, 15:56 UTC Aug 6, 07:48 UTC ✓ A13o…ump 25m 23 Aug 8, 15:08 UTC Aug 8, 14:44 UTC — Huka…8WJ 18m 78 Aug 11, 17:10 UTC Aug 11, 16:52 UTC — - Common funding ancestor
- 5CEbue…obSPAG
- Shared exit destination
- yes
- Common funding ancestor
- 325scm…QQkAJmtx↗
- funding_ancestor_tx
- 5EirxAcY1n…iD6q5CQ1 tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 33eu…ump — — May 21, 12:35 UTC May 20, 17:00 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 35gw34w7Md…tZ3VdQWV tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Ge87…ump — — Jul 18, 03:17 UTC Jul 17, 23:51 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 3mGdiU9UvS…sNVDSkxT tx↗
- timing_cv
- 1.61
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→2 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.5 }- Shared exit destination
- yes
- timing_cv
- 1.11
- Front-buys (bought before Main)
- ×3
- rescored_v2
{ "reason": "front_buys 3→0 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.5 }- Shared exit destination
- yes
- timing_cv
- 2.63
- Front-buys (bought before Main)
- ×8
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 56Zt…ump — — Jun 30, 02:47 UTC May 18, 22:30 UTC — 93xd…ump — — Jul 16, 00:26 UTC Jul 16, 00:03 UTC — 3Hfb…ump — — Jul 30, 14:40 UTC Jul 30, 14:05 UTC — 284R…pve — — Jul 31, 21:15 UTC Jul 31, 21:07 UTC — EV16…Fg2 — — Jul 31, 22:54 UTC Jul 31, 21:42 UTC — 8SgZ…ump — — Aug 10, 23:09 UTC Aug 10, 21:44 UTC — Huka…8WJ — — Aug 11, 17:10 UTC Aug 11, 17:04 UTC — GJax…HAM — — Aug 13, 03:33 UTC Aug 13, 02:37 UTC —
- timing_cv
- 1.37
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→1 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.5 }- Shared exit destination
- yes
- timing_cv
- 0.9
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→1 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.5 }- Shared exit destination
- yes
- timing_cv
- 0.66
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→1 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.35 }- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- Relay Bridge
- 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 Bridge
- front_buy_tokens
Token Lead Buyers Main Side Qual A13o…ump — — Aug 8, 15:08 UTC Aug 8, 14:16 UTC —
- 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 Bridge
- front_buy_tokens
Token Lead Buyers Main Side Qual A13o…ump — — Aug 8, 15:08 UTC Aug 8, 15:04 UTC —
- 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 Bridge
- front_buy_tokens
Token Lead Buyers Main Side Qual 68GY…ump — — Aug 7, 17:41 UTC Aug 7, 03:24 UTC —
Bridge funding?
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Coordination report?
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Cluster PnL?
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