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5bps22…36s5SCShare

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(34)?

Side walletScoreStatusEvidenceActions

CW6X…ezdX

candidate

timing_cv: 1.14
Front-buys (bought before Main): ×4
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
CXY6…ump — — Jul 30, 02:48 UTC Jul 30, 02:47 UTC —
FZPT…ump — — Aug 7, 22:58 UTC Aug 7, 22:58 UTC —
8bF4…ump — — Aug 7, 23:02 UTC Aug 7, 23:02 UTC —
7Adp…ump — — Aug 9, 17:54 UTC Aug 9, 17:50 UTC —
Common funding ancestor: CW6Xez…hAezdX

Token	Lead	Buyers	Main	Side	Qual
CXY6…ump	—	—	Jul 30, 02:48 UTC	Jul 30, 02:47 UTC	—
FZPT…ump	—	—	Aug 7, 22:58 UTC	Aug 7, 22:58 UTC	—
8bF4…ump	—	—	Aug 7, 23:02 UTC	Aug 7, 23:02 UTC	—
7Adp…ump	—	—	Aug 9, 17:54 UTC	Aug 9, 17:50 UTC	—

3NVG…DdV1

candidate

Fresh wallet at buy time (<7d): yes
Shared exit destination: yes
Common funding ancestor: FncazA…42ktLj tx↗
funding_ancestor_tx: 49pcKVs6eW…nuZJF1Ay tx↗

EcgZ…udiG

candidate

Fresh wallet at buy time (<7d): yes
Shared exit destination: yes
Common funding ancestor: FncazA…42ktLj tx↗
funding_ancestor_tx: 4gWQNbE7nC…Cs8xSVLS tx↗

F2k6…fREz

candidate

Fresh wallet at buy time (<7d): yes
Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: UpYAaKsE6b…pbEkb7PJ tx↗

5z2c…S72n

candidate

Fresh wallet at buy time (<7d): yes
Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 2B5oF2o7ub…a2TBuv4X tx↗

EhWc…2eMj

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 32oPTVEUKQ…18oZbEdv tx↗

EjRb…DA42

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 35uy2gd323…8XP9fnVk tx↗

GPKh…8kwf

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: fobucdRVDE…jCx9fpSy tx↗

65qd…M9jY

candidate

Shared exit destination: yes
Common funding ancestor: FncazA…42ktLj tx↗
funding_ancestor_tx: 4WrLwvfaGG…tKaX9mvK tx↗

2hQQ…zqgc

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 2VFE9S4YHC…KCqzYa1x tx↗

3b5v…t6Da

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 5gM6qKjmJT…bxvhMcMD tx↗

6PB2…ERWA

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 3TTdYUN7Qk…xA2M9F6A tx↗

8XJj…Kf2C

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 3KvPyg1mgs…Byis4gL8 tx↗

8hmp…BHXs

candidate

Shared exit destination: yes
Common funding ancestor: FncazA…42ktLj tx↗
funding_ancestor_tx: 4kTmaendNc…FqedH34x tx↗

513c…zGpa

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 6784Qb5hxB…UBMJwmyi tx↗

65dn…eUQD

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: RJFRqTjjbU…c8hiEc6i tx↗

EgSp…7cTp

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
FLq6…ump — — Aug 8, 20:45 UTC Aug 7, 21:52 UTC —
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: QSdG9aNCwj…agea7mLp tx↗

Token	Lead	Buyers	Main	Side	Qual
FLq6…ump	—	—	Aug 8, 20:45 UTC	Aug 7, 21:52 UTC	—

BRnR…jQC6

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
2iWz…ump — — Aug 8, 20:31 UTC Aug 8, 19:56 UTC —
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 4tbRbsz4jA…7EgGg3qx tx↗

Token	Lead	Buyers	Main	Side	Qual
2iWz…ump	—	—	Aug 8, 20:31 UTC	Aug 8, 19:56 UTC	—

Fxoy…GSuS

candidate

Shared exit destination: yes
Common funding ancestor: FxoyAt…6VGSuS

F7ds…CmvG

candidate

cielo_exit_usd: 2000
Common funding ancestor: 5bps22…36s5SC tx↗
funding_ancestor_tx: 24MrLbqGDu…kQWTezAt tx↗

6fL6…StPW

candidate

Shared exit destination: yes
Common funding ancestor: FncazA…42ktLj tx↗
funding_ancestor_tx: 4zAir3VdvL…QNs2XZfr tx↗

6nur…6Tu3

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 45UJ97PcwP…GforL7eC tx↗

215n…gQjP

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
3kvT…ump 8.1h 6 Aug 8, 02:59 UTC Aug 7, 18:53 UTC ✓
Common funding ancestor: 5YFtQn…KTHrXx

Token	Lead	Buyers	Main	Side	Qual
3kvT…ump	8.1h	6	Aug 8, 02:59 UTC	Aug 7, 18:53 UTC	✓

25Mo…YACb

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 3qj4Yv3gsg…uSREPuPv tx↗

6PHH…thGa

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
3kvT…ump — — Aug 8, 02:59 UTC Aug 7, 13:44 UTC —
cielo_funding_usd: 3154

Token	Lead	Buyers	Main	Side	Qual
3kvT…ump	—	—	Aug 8, 02:59 UTC	Aug 7, 13:44 UTC	—

7XTk…9LMe

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 29sF11p47o…Nwdpzztb tx↗

6Vff…65Po

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: KQAMFFKtZd…RS7FMoxS tx↗

6wmx…PRCt

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 3D2h88cKah…27MbrCvy tx↗

7J5r…8LFf

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 3rGSRdVQNV…tSKJdAvJ tx↗

7Fiq…8njL

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 5UE8KukfrK…RTwcyneT tx↗

5zqa…rXe1

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: Y6vcTuTCQ3…zG3TvZmc tx↗

EBri…6xGh

candidate

Fresh wallet at buy time (<7d): yes
cielo_funding_usd: 1407

Fxe1…NPdH

candidate

timing_cv: 1.2
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 4
Front-buy ratio (qualified / shared tokens): 0.75
front_buy_tokens: Token Lead Buyers Main Side Qual
8bF4…ump 0m 3 Aug 7, 23:02 UTC Aug 7, 23:02 UTC ✓
7JH1…ump 0m 4 Aug 10, 06:01 UTC Aug 10, 06:01 UTC ✓
9ukQ…ump 3m 6 Aug 10, 19:14 UTC Aug 10, 19:11 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
8bF4…ump	0m	3	Aug 7, 23:02 UTC	Aug 7, 23:02 UTC	✓
7JH1…ump	0m	4	Aug 10, 06:01 UTC	Aug 10, 06:01 UTC	✓
9ukQ…ump	3m	6	Aug 10, 19:14 UTC	Aug 10, 19:11 UTC	✓

7eNR…KTto

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
3kvT…ump — — Aug 8, 02:59 UTC Aug 7, 18:48 UTC —