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(19)?
- Front-buys (bought before Main)
- ×9
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual EykG…ump — — Jun 8, 21:59 UTC Jun 8, 21:56 UTC — AAQb…ump — — Jun 16, 01:21 UTC Jun 15, 23:40 UTC — HpHc…ump — — Jun 17, 19:13 UTC Jun 17, 18:09 UTC — DSSX…ump — — Jun 18, 12:37 UTC Jun 8, 16:35 UTC — GZoT…ump — — Jun 18, 13:02 UTC Jun 18, 12:10 UTC — FHXm…ump — — Jun 18, 22:03 UTC Jun 18, 21:58 UTC — D5CZ…ump — — Jun 21, 22:21 UTC Jun 21, 21:51 UTC — 4rbS…ump — — Jun 24, 23:23 UTC Jun 24, 22:55 UTC — D4ji…ump — — Jun 25, 20:29 UTC Jun 25, 20:19 UTC — - Common funding ancestor
- Gt7iMV…VR4YF7tx↗
- funding_ancestor_tx
- 4YFp1MhxTp…V7pNwo9f tx↗
- Direct transfer between wallets
- Direct transfermoved funds 3 token transfers
# Type Amount Tx 1 in 100 tok 5GxcAGQ5…XoDKC5 ↗ 2 in 100 tok 3UiyTZ4f…QYDJ7S ↗ 3 in 100 tok NavXkuAM…JVozWd ↗ - Common funding ancestor
- EuUjUU…nywvCP
- Direct transfer between wallets
- Direct transfermoved funds 14 SOL
# Type Amount Tx 1 out 2.703060825 SOL 24nibggU…ZfJApF ↗ 2 out 2.693165653 SOL 4twoos4k…PnBQxz ↗ 3 out 3.893849559 SOL veyRMhTU…DA3iNW ↗ 4 out 2.528039062 SOL 4nY7AtSC…uGc6dA ↗ 5 out 2.611036794 SOL 3b6vgRC5…CzPPnP ↗ - Common funding ancestor
- 21wG4F…YdTTgv
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "funding_ancestor 8mow…NtBt is infra (fan-out 189>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
- Common funding ancestor
- 8mowmV…zwNtBttx↗
- funding_ancestor_tx
- 3SVzwHzVnd…1WJpvoih tx↗
- Shared exit destination
- yes
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Common funding ancestor
- 8WJjDC…Yfe8Xotx↗
- funding_ancestor_tx
- 2SF9VnP6t6…kjAkHADu tx↗
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- DUywbT…Um3xcrtx↗
- funding_ancestor_tx
- 86JTV3joGA…QWGwrmfE tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 5y41Ar…Nj5pa3
- Shared exit destination
- yes
- cielo_funding_usd
- 20569
- Shared exit destination
- yes
- Common funding ancestor
- 8WJjDC…Yfe8Xo
- Shared exit destination
- yes
- Common funding ancestor
- BZ2RDm…8X244g
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual J5bT…ump — — Jul 7, 22:07 UTC Jul 7, 15:37 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 21EuaTTNXU…ebt3iVWe tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Cy1G…ump — — Jul 2, 15:06 UTC Jun 24, 16:47 UTC — - Common funding ancestor
- A3zQ4V…xg5YTQ
- Shared exit destination
- yes
- cielo_funding_usd
- 19839
- Shared exit destination
- yes
- cielo_funding_usd
- 4565
- cielo_exit_usd
- 13294
- cielo_funding_usd
- 13913
- Shared exit destination
- yes
- Common funding ancestor
- 8WJjDC…Yfe8Xotx↗
- funding_ancestor_tx
- 34e3wkgk8g…91xWmgeX tx↗
- 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 Solver
Bridge funding?
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Coordination report?
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Cluster PnL?
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