Cluster evidence last recorded 2026-08-11. 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(9)?
- timing_cv
- 1.37
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 4UfY…ump — — May 13, 11:10 UTC May 13, 10:59 UTC — 6KkQ…ump — — May 31, 03:48 UTC May 29, 22:35 UTC — Ddra…ump — — May 31, 22:06 UTC May 31, 21:18 UTC — Gs3M…ump — — Jun 13, 10:01 UTC Jun 12, 23:37 UTC — FXyQ…ump — — Jun 20, 14:22 UTC Jun 20, 03:04 UTC — G6VY…ump — — Jun 25, 06:09 UTC Jun 15, 22:01 UTC — 6h9L…ump — — Jun 25, 10:16 UTC Jun 19, 14:52 UTC — - Common funding ancestor
- A2vZY7…zABY9Ftx↗
- funding_ancestor_tx
- 5KPqzVi4Nf…hgXsTMjA tx↗
- timing_cv
- 1.39
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 8aPT…ump — — May 26, 19:58 UTC May 12, 21:25 UTC — zU2P…LQa — — May 28, 23:24 UTC May 28, 23:11 UTC — F2iq…ump — — May 29, 19:13 UTC May 29, 10:02 UTC — JDwe…ump — — May 29, 19:43 UTC May 29, 19:15 UTC — 6KkQ…ump — — May 31, 03:48 UTC May 29, 04:19 UTC — G2ZX…ump — — Jun 4, 01:16 UTC Jun 3, 16:54 UTC — Buf9…ump — — Jun 11, 15:40 UTC May 29, 05:29 UTC — - Common funding ancestor
- DUywbT…Um3xcrtx↗
- funding_ancestor_tx
- 86JTV3joGA…QWGwrmfE tx↗
- timing_cv
- 1.27
- Front-buys (bought before Main)
- ×25
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual zuMj…ump — — May 23, 17:19 UTC May 22, 10:54 UTC — HcrW…4ks — — May 25, 21:52 UTC May 14, 15:29 UTC — AoKg…ump — — May 25, 23:34 UTC May 16, 12:06 UTC — 4kvU…ump — — May 26, 02:48 UTC May 22, 22:34 UTC — Tjsm…ump — — May 26, 20:52 UTC May 19, 22:46 UTC — 3KHM…ump — — May 27, 00:16 UTC May 18, 03:10 UTC — 5JP1…ump — — May 29, 03:35 UTC May 17, 21:27 UTC — 7pJA…ump — — May 31, 00:16 UTC May 16, 17:44 UTC — 5ETV…ump — — May 31, 02:37 UTC May 30, 16:51 UTC — 6KkQ…ump — — May 31, 03:48 UTC May 29, 23:07 UTC — 8Boj…ump — — May 31, 19:41 UTC May 31, 14:12 UTC — DpPo…ump — — Jun 4, 00:03 UTC Jun 2, 10:04 UTC — nevG…ump — — Jun 5, 09:07 UTC May 18, 19:45 UTC — Fit5…ump — — Jun 11, 15:27 UTC Jun 10, 15:13 UTC — GDaQ…yc3 — — Jun 14, 05:17 UTC May 21, 01:24 UTC — 46N2…ory — — Jun 15, 14:13 UTC Jun 15, 13:40 UTC — 8m5h…ump — — Jun 16, 09:00 UTC Jun 6, 22:54 UTC — FbNc…ump — — Jun 16, 12:40 UTC Jun 9, 19:23 UTC — 8Enm…ump — — Jun 16, 20:32 UTC Jun 15, 22:54 UTC — 4i35…ump — — Jun 17, 14:06 UTC Jun 14, 22:15 UTC — 6Tot…ump — — Jun 17, 18:14 UTC Jun 16, 09:38 UTC — PAFw…Lic — — Jun 21, 10:53 UTC Jun 17, 18:11 UTC — 2Wht…ump — — Jun 22, 07:17 UTC Jun 20, 12:03 UTC — 3jvH…ump — — Jun 25, 11:00 UTC Jun 24, 11:39 UTC — HA4W…Lyz — — Jun 26, 21:49 UTC May 16, 18:37 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- NwpN56cQhF…zSeFWpYZ tx↗
- timing_cv
- 0.9
- Front-buys (bought before Main)
- ×8
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 97Xw…ump — — May 24, 15:58 UTC May 24, 15:54 UTC — EK95…ump — — May 26, 07:11 UTC May 21, 23:59 UTC — Emcx…ump — — Jun 7, 04:22 UTC Jun 4, 19:00 UTC — CzWr…ump — — Jun 16, 05:43 UTC Jun 9, 10:35 UTC — 25JU…ump — — Jun 16, 07:18 UTC Jun 11, 09:35 UTC — 5fpy…ump — — Jun 17, 18:35 UTC Jun 17, 18:21 UTC — BT91…ory — — Jun 21, 07:15 UTC Jun 20, 00:23 UTC — PAFw…Lic — — Jun 21, 10:53 UTC Jun 10, 21:05 UTC — - Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- timing_cv
- 1.38
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- CYWdph…xDy9e3
- Shared exit destination
- yes
- Common funding ancestor
- EvWbUE…YqGizi
- timing_cv
- 1.28
- 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
- 1.1
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→0 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.5 }- Shared exit destination
- yes
- 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 Eg2y…agu — — Jun 23, 19:05 UTC Jun 23, 04:11 UTC —
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