Cluster evidence last recorded 2026-08-22. 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(32)?
- timing_cv
- 0.93
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→1 (lead/exclusivity); funding_ancestor 9ys6…xpB7 is infra (fan-out 183>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.85 }- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 9ys6dh…YTxpB7
- timing_cv
- 2.09
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 9cRC…ump — — Jul 15, 18:21 UTC Jun 28, 05:43 UTC — 23LG…ump — — Jul 23, 23:41 UTC Jul 23, 23:16 UTC — EPQC…ump — — Jul 31, 02:28 UTC Jul 31, 02:24 UTC — GTLb…Xim — — Jul 31, 03:28 UTC Jul 31, 03:27 UTC — 3TbT…ump — — Aug 3, 03:42 UTC Aug 3, 03:39 UTC — 2xaW…ump — — Aug 5, 03:06 UTC Aug 5, 02:37 UTC — 7ssJ…6BL — — Aug 11, 18:49 UTC Aug 9, 02:22 UTC — - Common funding ancestor
- 83b2LM…CcZNCM
- timing_cv
- 1.72
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→2 (lead/exclusivity); funding_ancestor 9ys6…xpB7 is infra (fan-out 183>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.85 }- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 9ys6dh…YTxpB7
- timing_cv
- 1.39
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- Spm4EG…TkUEwJ
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→0 (lead/exclusivity); funding_ancestor AgmL…zN51 is infra (fan-out 214>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.7 }- Shared exit destination
- yes
- Common funding ancestor
- AgmLJB…LJzN51
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWB
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Common funding ancestor
- GTiK1U…heQAD8
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Common funding ancestor
- CVyeNQ…TgNMku
- Shared exit destination
- yes
- Common funding ancestor
- DPAN2V…BcsayL
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Common funding ancestor
- AFXiga…ztUGb6
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Ai66…ump — — Aug 3, 00:38 UTC Aug 1, 17:47 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- GJwA632Axt…hjcXrn4Y tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Gepj…ump — — Aug 11, 04:06 UTC Aug 10, 17:04 UTC — - Common funding ancestor
- DTNhR5…cF2JHn
- timing_cv
- 0.04
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 3ucVbZ…Y46bkt
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 7ssJ…6BL — — Aug 11, 18:49 UTC Aug 10, 15:28 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 55dxyN7mda…uXvAewsd tx↗
- Shared exit destination
- yes
- Common funding ancestor
- CMdTMw…Qis9A5
- Shared exit destination
- yes
- Common funding ancestor
- CHmurt…mGHW35
- Shared exit destination
- yes
- Common funding ancestor
- DwTYTp…a8k23o
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWB
- Shared exit destination
- yes
- Common funding ancestor
- G5GFpT…5pGyph
- timing_cv
- 0.93
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 3ucVbZ…Y46bkttx↗
- funding_ancestor_tx
- 5LKPEFJyyG…rTqcmr1P tx↗
- timing_cv
- 0.75
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 9SLPTL…JyKpKStx↗
- funding_ancestor_tx
- d7xZQuGdyJ…WHKB5zEP tx↗
- timing_cv
- 1
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3dxkYpVjhY…EacLB69Z tx↗
- timing_cv
- 0.47
- 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
- Common funding ancestor
- GF8YuV…99cmQC
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 3aqX…ump — — Jul 28, 18:51 UTC Jul 28, 13:27 UTC — - Common funding ancestor
- FncazA…42ktLj
- timing_cv
- 1.35
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 5jf4ng…AxQWTb
- Shared exit destination
- yes
- Common funding ancestor
- DUywbT…Um3xcrtx↗
- funding_ancestor_tx
- 86JTV3joGA…QWGwrmfE tx↗
- rescored_v2
{ "reason": "funding_ancestor o9Jp…UzmG is infra (fan-out 194>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 Huka…8WJ — — Aug 11, 17:04 UTC Aug 11, 17:03 UTC — - Common funding ancestor
- o9Jpsf…TZUzmGtx↗
- funding_ancestor_tx
- 3ZxVHJRjdx…ntJJ25LS tx↗
- timing_cv
- 0.87
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- A2vZY7…zABY9Ftx↗
- funding_ancestor_tx
- 5KPqzVi4Nf…hgXsTMjA tx↗
- timing_cv
- 1
- 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
- timing_cv
- 1.17
- Front-buys (bought before Main)
- ×3
- 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 86KR…UAG — — Aug 11, 20:23 UTC Aug 11, 20:12 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 73DR…BCJ — — Jul 30, 02:42 UTC Jul 30, 02:25 UTC —
Bridge funding?
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Coordination report?
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Cluster PnL?
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