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(15)?
- timing_cv
- 0.86
- Front-buys (bought before Main)
- ×8
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Hnv1…ump — — May 27, 00:18 UTC May 13, 16:16 UTC — DS5X…ump — — Jun 29, 00:44 UTC Jun 15, 01:40 UTC — Cgnu…ump — — Jul 2, 15:20 UTC Jul 2, 03:20 UTC — 8ryR…ump — — Jul 3, 00:39 UTC Jun 22, 02:58 UTC — 3gDA…ump — — Jul 9, 00:36 UTC Jul 6, 14:24 UTC — 3Tf3…ump — — Jul 13, 17:10 UTC Jul 4, 02:29 UTC — FpZj…ump — — Jul 17, 14:23 UTC Jul 16, 14:21 UTC — 2vBS…ump — — Jul 24, 21:55 UTC Jul 24, 14:03 UTC — - Common funding ancestor
- A2vZY7…zABY9Ftx↗
- funding_ancestor_tx
- 5KPqzVi4Nf…hgXsTMjA tx↗
- timing_cv
- 1.89
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual BPsr…ump — — May 21, 02:28 UTC May 14, 17:37 UTC — E2oe…ump — — Jun 7, 03:52 UTC Jun 6, 22:57 UTC — AvxF…ump — — Jun 12, 17:42 UTC Jun 12, 15:41 UTC — cvka…ump — — Jun 29, 02:31 UTC Jun 27, 23:14 UTC — FHi4…ump — — Jul 6, 15:09 UTC Jul 5, 02:00 UTC — 6AVA…ump — — Jul 11, 17:01 UTC May 18, 23:15 UTC — 6Bey…ump — — Jul 30, 01:08 UTC Jul 26, 00:00 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- NwpN56cQhF…zSeFWpYZ tx↗
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→1 (lead/exclusivity)", "new_score": 0.35, "old_score": 0.65 }- front_buy_tokens
- Common funding ancestor
- QVtWcA…TrKNQ4
- Shared exit destination
- yes
- cielo_funding_usd
- 21249
- timing_cv
- 0.99
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 2xShDc2GJL…YajCyE4K tx↗
- timing_cv
- 0.97
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 6nx3o8…SRtsbm
- timing_cv
- 0.84
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 11
- Front-buy ratio (qualified / shared tokens)
- 0.18
- front_buy_tokens
- Common funding ancestor
- QVtWcA…TrKNQ4
- 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 EeSH…ump 45.7h 8 Jun 3, 19:47 UTC Jun 1, 22:05 UTC ✓ - Common funding ancestor
- 21wG4F…YdTTgv
- timing_cv
- 0.62
- 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
- 1.31
- Front-buys (bought before Main)
- ×3
- rescored_v2
{ "reason": "front_buys 3→2 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.5 }- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- Relay Bridge
- timing_cv
- 1.56
- Front-buys (bought before Main)
- ×8
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual BPsr…ump — — May 21, 02:28 UTC May 13, 20:02 UTC — Hnv1…ump — — May 27, 00:18 UTC May 20, 15:56 UTC — 3x6a…ump — — May 27, 02:27 UTC May 26, 06:14 UTC — 7kkQ…7i3 — — Jun 15, 03:59 UTC Jun 15, 01:13 UTC — DS5X…ump — — Jun 29, 00:44 UTC Jun 19, 16:11 UTC — 6Quo…ump — — Jul 28, 14:30 UTC Jul 28, 13:50 UTC — 6Bey…ump — — Jul 30, 01:08 UTC Jul 28, 01:23 UTC — 2kcd…ump — — Jul 30, 19:24 UTC Jun 17, 11:06 UTC — - Common funding ancestor
- 5fkAwN…eiQp5c
- timing_cv
- 1.13
- 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
- Terminal/bridge/infra funding (no score)
- Relay Bridge
- timing_cv
- 1.85
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 7kkQ…7i3 — — Jun 15, 03:59 UTC Jun 15, 01:47 UTC — 9smM…ump — — Jun 16, 21:49 UTC Jun 11, 01:03 UTC — 3ZNf…ump — — Jun 20, 02:47 UTC Jun 20, 02:34 UTC — BQns…ump — — Jun 22, 19:09 UTC Jun 22, 14:58 UTC — 3oBR…ump — — Jun 29, 23:58 UTC Jun 29, 20:24 UTC — 86T4…ump — — Jul 6, 14:22 UTC Jul 1, 20:39 UTC — 2kcd…ump — — Jul 30, 19:24 UTC Jun 21, 16:16 UTC —
- timing_cv
- 0.27
- 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 Buf9…ump — — Jul 3, 00:08 UTC May 29, 05:29 UTC —
Bridge funding?
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Coordination report?
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Cluster PnL?
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