Cluster evidence last recorded 2026-08-22. Scores rank candidates — they are not calibrated probabilities.
Cluster graph?
Loading graph…
Main (center)Side wallet (size + color ∝ score)Funding source— tap a node to highlight its rows below
Cluster links(19)?
- timing_cv
- 1.06
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- A2vZY7…zABY9Ftx↗
- funding_ancestor_tx
- 5KPqzVi4Nf…hgXsTMjA tx↗
- timing_cv
- 1.73
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 3VCx8W…bHTZ68
- timing_cv
- 1.92
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 95TWoK…3NoKep
- timing_cv
- 0.46
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 9
- Front-buy ratio (qualified / shared tokens)
- 0.33
- front_buy_tokens
Token Lead Buyers Main Side Qual CLEj…ump 4.5h 3 Jul 2, 18:23 UTC Jul 2, 13:53 UTC ✓ 2vBS…ump 13.4h 14 Jul 24, 20:05 UTC Jul 24, 06:39 UTC ✓ FEKb…ump 6.8h 6 Jul 25, 02:10 UTC Jul 24, 19:24 UTC ✓ 4Ajv…ump 1505.9h — Aug 4, 16:04 UTC Jun 2, 22:08 UTC — PerP…fHL 79.2h — Aug 8, 15:50 UTC Aug 5, 08:41 UTC — 68Nq…j6D 439.3h — Aug 12, 19:40 UTC Jul 25, 12:25 UTC — - timing_consistent
- yes
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 82Mm…zWx — — Jun 16, 18:38 UTC Jun 16, 18:26 UTC — - Common funding ancestor
- 95TWoK…3NoKeptx↗
- funding_ancestor_tx
- 7sSTFpHARW…mnCkmbxK tx↗
- timing_cv
- 1.15
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- NwpN56cQhF…zSeFWpYZ tx↗
- timing_cv
- 0.88
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 79Yj…8Z2 — — Aug 6, 02:09 UTC Aug 6, 01:32 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 4wUPDNhn87…Kt6xFmwb tx↗
- Shared exit destination
- yes
- Common funding ancestor
- DUywbT…Um3xcrtx↗
- funding_ancestor_tx
- 86JTV3joGA…QWGwrmfE tx↗
- timing_cv
- 0.91
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 3ucVbZ…Y46bkttx↗
- funding_ancestor_tx
- 5LKPEFJyyG…rTqcmr1P tx↗
- timing_cv
- 0.99
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 5SPdhP…iaZNJY
- 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 8NGp…NCE 5.9h 4 Jul 2, 18:04 UTC Jul 2, 12:12 UTC ✓ - Common funding ancestor
- A2vZY7…zABY9F
- timing_cv
- 1.11
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 3TKk31…wqV27Htx↗
- funding_ancestor_tx
- 4wvEmmBfBU…YzxbqSWs tx↗
- timing_cv
- 1.73
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- Relay Bridge
- timing_cv
- 0.73
- 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
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- EG6pmr…QkN8jQ
- 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 EVY4…ump — — Aug 2, 16:19 UTC Aug 2, 11:53 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 EeB7…ump — — Aug 9, 05:23 UTC Aug 8, 17:00 UTC —
- Fresh wallet at buy time (<7d)
- yes
- rescored_v2
{ "reason": "score below threshold", "new_score": 0.15, "old_score": 0.15 }- Terminal/bridge/infra funding (no score)
- Relay Bridge
Bridge funding?
Loading bridge funding…
Coordination report?
Loading coordination…
Cluster PnL?
Loading PnL…