tradepow (sol)

7eNRAL…9fKTtoShare

Cluster evidence last recorded 2026-09-01. 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(78)?

Side walletScoreStatusEvidenceActions

zhYn…AHkL

candidate

timing_cv: 1.9
Front-buys (bought before Main): ×7
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
5DHg…nkX — — Jun 2, 19:00 UTC Jun 2, 18:17 UTC —
EeSH…ump — — Jun 11, 18:28 UTC Jun 1, 22:05 UTC —
GtC4…ump — — Jun 25, 21:18 UTC Jun 23, 18:03 UTC —
B4pt…8vn — — Jul 15, 18:01 UTC Jul 15, 18:00 UTC —
EXg8…ump — — Jul 28, 19:14 UTC Jul 28, 16:06 UTC —
3aqX…ump — — Jul 28, 19:29 UTC Jul 28, 13:27 UTC —
AyRC…bFX — — Aug 5, 18:41 UTC Aug 5, 18:29 UTC —
Common funding ancestor: HiJWsc…7KoCF9 tx↗
funding_ancestor_tx: QzQXN2y1ra…tLoFB1t4 tx↗

Token	Lead	Buyers	Main	Side	Qual
5DHg…nkX	—	—	Jun 2, 19:00 UTC	Jun 2, 18:17 UTC	—
EeSH…ump	—	—	Jun 11, 18:28 UTC	Jun 1, 22:05 UTC	—
GtC4…ump	—	—	Jun 25, 21:18 UTC	Jun 23, 18:03 UTC	—
B4pt…8vn	—	—	Jul 15, 18:01 UTC	Jul 15, 18:00 UTC	—
EXg8…ump	—	—	Jul 28, 19:14 UTC	Jul 28, 16:06 UTC	—
3aqX…ump	—	—	Jul 28, 19:29 UTC	Jul 28, 13:27 UTC	—
AyRC…bFX	—	—	Aug 5, 18:41 UTC	Aug 5, 18:29 UTC	—

6zMV…wNti

candidate

timing_cv: 0.81
Front-buys (bought before Main): ×5
Shared exit destination: yes
Tokens bought by both wallets: 13
Front-buy ratio (qualified / shared tokens): 0.38
front_buy_tokens: Token Lead Buyers Main Side Qual
F5hq…gFN 57.1h — Jul 7, 00:17 UTC Jul 4, 15:10 UTC —
F4Gp…ump 13m 3 Jul 14, 05:49 UTC Jul 14, 05:36 UTC ✓
A6mr…ump 37.5h 10 Jul 31, 04:30 UTC Jul 29, 15:01 UTC ✓
89gZ…ump 216.2h — Aug 3, 22:08 UTC Jul 25, 21:54 UTC —
E2Yw…ump 47.1h 12 Aug 5, 22:22 UTC Aug 3, 23:16 UTC ✓
6zj2…r3A 49m 10 Aug 7, 02:06 UTC Aug 7, 01:17 UTC ✓
Ga5E…eG7 38.7h 19 Aug 7, 20:20 UTC Aug 6, 05:38 UTC ✓
BCFf…ump 49.0h — Aug 12, 02:37 UTC Aug 10, 01:35 UTC —
Common funding ancestor: 6zMVSe…FfwNti

Token	Lead	Buyers	Main	Side	Qual
F5hq…gFN	57.1h	—	Jul 7, 00:17 UTC	Jul 4, 15:10 UTC	—
F4Gp…ump	13m	3	Jul 14, 05:49 UTC	Jul 14, 05:36 UTC	✓
A6mr…ump	37.5h	10	Jul 31, 04:30 UTC	Jul 29, 15:01 UTC	✓
89gZ…ump	216.2h	—	Aug 3, 22:08 UTC	Jul 25, 21:54 UTC	—
E2Yw…ump	47.1h	12	Aug 5, 22:22 UTC	Aug 3, 23:16 UTC	✓
6zj2…r3A	49m	10	Aug 7, 02:06 UTC	Aug 7, 01:17 UTC	✓
Ga5E…eG7	38.7h	19	Aug 7, 20:20 UTC	Aug 6, 05:38 UTC	✓
BCFf…ump	49.0h	—	Aug 12, 02:37 UTC	Aug 10, 01:35 UTC	—

9CNy…vND2

confirmed

timing_cv: 0.92
Front-buys (bought before Main): ×4
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
5gsD…ump — — May 13, 17:16 UTC May 13, 16:59 UTC —
Ge87…ump — — Jul 23, 03:06 UTC Jul 22, 17:31 UTC —
6GmA…Ngx — — Aug 4, 18:15 UTC Aug 4, 00:30 UTC —
7ssJ…6BL — — Aug 7, 19:53 UTC Aug 5, 22:53 UTC —
Common funding ancestor: Eud1ho…fh2KZd tx↗
funding_ancestor_tx: 4m9Bv2R12a…WQEfM48i tx↗

Token	Lead	Buyers	Main	Side	Qual
5gsD…ump	—	—	May 13, 17:16 UTC	May 13, 16:59 UTC	—
Ge87…ump	—	—	Jul 23, 03:06 UTC	Jul 22, 17:31 UTC	—
6GmA…Ngx	—	—	Aug 4, 18:15 UTC	Aug 4, 00:30 UTC	—
7ssJ…6BL	—	—	Aug 7, 19:53 UTC	Aug 5, 22:53 UTC	—

5EUu…pTkV

candidate

timing_cv: 1.33
Front-buys (bought before Main): ×3
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
89RA…ump — — Aug 4, 05:49 UTC Aug 4, 05:39 UTC —
2Q3R…tCD — — Aug 5, 20:42 UTC Aug 5, 20:31 UTC —
DC6H…zWx — — Aug 6, 07:48 UTC Aug 5, 23:44 UTC —
Common funding ancestor: 3ucVbZ…Y46bkt tx↗
funding_ancestor_tx: 5LKPEFJyyG…rTqcmr1P tx↗

Token	Lead	Buyers	Main	Side	Qual
89RA…ump	—	—	Aug 4, 05:49 UTC	Aug 4, 05:39 UTC	—
2Q3R…tCD	—	—	Aug 5, 20:42 UTC	Aug 5, 20:31 UTC	—
DC6H…zWx	—	—	Aug 6, 07:48 UTC	Aug 5, 23:44 UTC	—

NXyx…DdkF

candidate

timing_cv: 1.54
Front-buys (bought before Main): ×4
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
BcHE…ump — — Jun 9, 08:29 UTC Jun 7, 19:01 UTC —
124Y…ump — — Jun 18, 17:41 UTC May 15, 13:49 UTC —
3oBR…ump — — Jun 29, 22:11 UTC Jun 29, 20:44 UTC —
A6mr…ump — — Jul 31, 04:30 UTC Jul 29, 15:50 UTC —
Common funding ancestor: 6nx3o8…SRtsbm

Token	Lead	Buyers	Main	Side	Qual
BcHE…ump	—	—	Jun 9, 08:29 UTC	Jun 7, 19:01 UTC	—
124Y…ump	—	—	Jun 18, 17:41 UTC	May 15, 13:49 UTC	—
3oBR…ump	—	—	Jun 29, 22:11 UTC	Jun 29, 20:44 UTC	—
A6mr…ump	—	—	Jul 31, 04:30 UTC	Jul 29, 15:50 UTC	—

vvsN…vSyX

dismissed

timing_cv: 0.99
Front-buys (bought before Main): ×2
rescored_v2: { "reason": "front_buys 2→1 (lead/exclusivity); funding_ancestor Axio…TTSk is infra (fan-out 900>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.7 }
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
6GmA…Ngx — — Aug 4, 18:15 UTC Aug 2, 23:27 UTC —
2Q3R…tCD — — Aug 5, 20:42 UTC Aug 5, 20:29 UTC —
Common funding ancestor: AxiomR…87TTSk tx↗
funding_ancestor_tx: 4FTvfBV7Rx…EG8GKVfc tx↗

Token	Lead	Buyers	Main	Side	Qual
6GmA…Ngx	—	—	Aug 4, 18:15 UTC	Aug 2, 23:27 UTC	—
2Q3R…tCD	—	—	Aug 5, 20:42 UTC	Aug 5, 20:29 UTC	—

CYuy…upNA

dismissed

Front-buys (bought before Main): ×2
rescored_v2: { "reason": "front_buys 2→0 (lead/exclusivity); funding_ancestor Axio…TTSk is infra (fan-out 900>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.7 }
Shared exit destination: yes
Common funding ancestor: AxiomR…87TTSk

BWPF…mSHJ

candidate

Fresh wallet at buy time (<7d): yes
Shared exit destination: yes
cielo_funding_usd: 9329

4EFL…7LJp

candidate

Fresh wallet at buy time (<7d): yes
Shared exit destination: yes
cielo_funding_usd: 8184

7Mwo…2Bv8

candidate

timing_cv: 1.46
Front-buys (bought before Main): ×6
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
wF4C…ump — — Jun 18, 22:54 UTC Jun 18, 22:32 UTC —
w9Fh…ump — — Jun 19, 19:06 UTC Jun 8, 23:43 UTC —
5eiJ…ump — — Jul 14, 15:26 UTC Jul 14, 14:44 UTC —
B4pt…8vn — — Jul 15, 18:01 UTC Jul 15, 13:41 UTC —
Ge87…ump — — Jul 23, 03:06 UTC Jul 17, 17:13 UTC —
3aqX…ump — — Jul 28, 19:29 UTC Jul 28, 12:02 UTC —
Common funding ancestor: A2vZY7…zABY9F tx↗
funding_ancestor_tx: 5KPqzVi4Nf…hgXsTMjA tx↗

Token	Lead	Buyers	Main	Side	Qual
wF4C…ump	—	—	Jun 18, 22:54 UTC	Jun 18, 22:32 UTC	—
w9Fh…ump	—	—	Jun 19, 19:06 UTC	Jun 8, 23:43 UTC	—
5eiJ…ump	—	—	Jul 14, 15:26 UTC	Jul 14, 14:44 UTC	—
B4pt…8vn	—	—	Jul 15, 18:01 UTC	Jul 15, 13:41 UTC	—
Ge87…ump	—	—	Jul 23, 03:06 UTC	Jul 17, 17:13 UTC	—
3aqX…ump	—	—	Jul 28, 19:29 UTC	Jul 28, 12:02 UTC	—

498g…AayQ

candidate

timing_cv: 0.5
Front-buys (bought before Main): ×4
Shared exit destination: yes
Tokens bought by both wallets: 17
Front-buy ratio (qualified / shared tokens): 0.24
front_buy_tokens: Token Lead Buyers Main Side Qual
33eu…ump 30.0h 96 May 22, 18:36 UTC May 21, 12:35 UTC —
7Beo…ump 123.4h — Jun 2, 09:34 UTC May 28, 06:07 UTC —
Ge87…ump 119.8h — Jul 23, 03:06 UTC Jul 18, 03:17 UTC —
GhuE…T2p 34m 5 Aug 3, 23:40 UTC Aug 3, 23:06 UTC ✓
89RA…ump 20m 11 Aug 4, 05:49 UTC Aug 4, 05:29 UTC ✓
6GmA…Ngx 19.3h 46 Aug 4, 18:15 UTC Aug 3, 23:00 UTC —
2Q3R…tCD 5m 8 Aug 5, 20:42 UTC Aug 5, 20:37 UTC ✓
7ssJ…6BL 45.2h 23 Aug 7, 19:53 UTC Aug 5, 22:39 UTC —
AbNN…DDU 20m 6 Aug 8, 20:07 UTC Aug 8, 19:47 UTC ✓
BCFf…ump 48.7h — Aug 12, 02:37 UTC Aug 10, 01:57 UTC —
Common funding ancestor: 498g1r…kjAayQ
timing_consistent: yes

Token	Lead	Buyers	Main	Side	Qual
33eu…ump	30.0h	96	May 22, 18:36 UTC	May 21, 12:35 UTC	—
7Beo…ump	123.4h	—	Jun 2, 09:34 UTC	May 28, 06:07 UTC	—
Ge87…ump	119.8h	—	Jul 23, 03:06 UTC	Jul 18, 03:17 UTC	—
GhuE…T2p	34m	5	Aug 3, 23:40 UTC	Aug 3, 23:06 UTC	✓
89RA…ump	20m	11	Aug 4, 05:49 UTC	Aug 4, 05:29 UTC	✓
6GmA…Ngx	19.3h	46	Aug 4, 18:15 UTC	Aug 3, 23:00 UTC	—
2Q3R…tCD	5m	8	Aug 5, 20:42 UTC	Aug 5, 20:37 UTC	✓
7ssJ…6BL	45.2h	23	Aug 7, 19:53 UTC	Aug 5, 22:39 UTC	—
AbNN…DDU	20m	6	Aug 8, 20:07 UTC	Aug 8, 19:47 UTC	✓
BCFf…ump	48.7h	—	Aug 12, 02:37 UTC	Aug 10, 01:57 UTC	—

3VCx…TZ68

candidate

timing_cv: 0.62
Front-buys (bought before Main): ×3
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
yxqe…ump — — May 21, 03:20 UTC May 18, 18:20 UTC —
8jay…ump — — Jul 7, 03:20 UTC Jul 6, 22:36 UTC —
E2Yw…ump — — Aug 5, 22:22 UTC Aug 3, 23:12 UTC —
Common funding ancestor: 95TWoK…3NoKep tx↗
funding_ancestor_tx: 3x1xZF9e1S…YHZJsbgF tx↗

Token	Lead	Buyers	Main	Side	Qual
yxqe…ump	—	—	May 21, 03:20 UTC	May 18, 18:20 UTC	—
8jay…ump	—	—	Jul 7, 03:20 UTC	Jul 6, 22:36 UTC	—
E2Yw…ump	—	—	Aug 5, 22:22 UTC	Aug 3, 23:12 UTC	—

Fvkc…DhoB

candidate

Shared exit destination: yes
Common funding ancestor: 7Ua7QX…PDQexe tx↗
funding_ancestor_tx: 2qqrwj8gf8…hWbCiMoq tx↗

98W9…83sY

candidate

Shared exit destination: yes
cielo_funding_usd: 5678

4hwP…ZAi8

candidate

Front-buys (bought before Main): ×6
Shared exit destination: yes
Common funding ancestor: 6yKQ4Y…q4vehX

BmJx…8QBU

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB

83b2…ZNCM

candidate

Shared exit destination: yes
Common funding ancestor: 83b2LM…CcZNCM

7DPd…CpQg

candidate

Front-buys (bought before Main): ×2
Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB

5kXh…5fKp

candidate

Shared exit destination: yes
Common funding ancestor: G5GFpT…5pGyph

4JEk…3sHE

candidate

Shared exit destination: yes
Common funding ancestor: 4JEk9m…kU3sHE

2ZDG…o92n

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB

DDKv…3Z3b

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB

613a…1Vco

dismissed

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB

ByiY…Mgwi

candidate

Shared exit destination: yes
Common funding ancestor: nsimVn…1tz8a8 tx↗
funding_ancestor_tx: 49FbWrDw1c…QtAwEP8G tx↗

DTpN…ZRhK

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 2
Front-buy ratio (qualified / shared tokens): 0.5
front_buy_tokens: Token Lead Buyers Main Side Qual
5eiJ…ump 23m 2 Jul 14, 15:26 UTC Jul 14, 15:02 UTC ✓
B4pt…8vn 4.3h 31 Jul 15, 18:01 UTC Jul 15, 13:43 UTC —
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 3ARX4UhqAr…4HFFJy78 tx↗

Token	Lead	Buyers	Main	Side	Qual
5eiJ…ump	23m	2	Jul 14, 15:26 UTC	Jul 14, 15:02 UTC	✓
B4pt…8vn	4.3h	31	Jul 15, 18:01 UTC	Jul 15, 13:43 UTC	—

7X4e…NQAW

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 2hmbUTLKDc…xc9aR4oR tx↗

F11m…88Lb

candidate

Shared exit destination: yes
Common funding ancestor: 5KXDF6…DiK6tD

myvW…FqyL

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 3Ywc8KuK3V…neaRpVyj tx↗

8Jxg…Yvp3

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 5DJTsK5US8…F2R1Lfiq tx↗

5GvL…umAu

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 3d7hTy5LbR…StaeavYs tx↗

9n8i…XmYg

candidate

Shared exit destination: yes
Common funding ancestor: DwdrYT…kPEq1g tx↗
funding_ancestor_tx: 2EtkiZfphD…g4qnzh2s tx↗

5wCt…Z8Z7

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 3W7LpNWA8L…nj9bBVsK tx↗

5zqa…rXe1

candidate

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

8zFZ…c7Zd

candidate

cielo_exit_usd: 2425
front_buy_tokens: Token Lead Buyers Main Side Qual
124Y…ump — — Jun 18, 17:41 UTC May 6, 00:57 UTC —
Common funding ancestor: 8zFZHu…Qhc7Zd

Token	Lead	Buyers	Main	Side	Qual
124Y…ump	—	—	Jun 18, 17:41 UTC	May 6, 00:57 UTC	—

ASKL…e81y

candidate

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
A13o…ump 38m 10 Aug 8, 14:44 UTC Aug 8, 14:06 UTC ✓
86KR…UAG 2m 53 Aug 11, 20:17 UTC Aug 11, 20:15 UTC —
Common funding ancestor: HBQ2TC…ZbVoWB

Token	Lead	Buyers	Main	Side	Qual
A13o…ump	38m	10	Aug 8, 14:44 UTC	Aug 8, 14:06 UTC	✓
86KR…UAG	2m	53	Aug 11, 20:17 UTC	Aug 11, 20:15 UTC	—

92An…Pu32

candidate

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
AbNN…DDU 16m 6 Aug 8, 20:07 UTC Aug 8, 19:51 UTC ✓
Common funding ancestor: HBQ2TC…ZbVoWB

Token	Lead	Buyers	Main	Side	Qual
AbNN…DDU	16m	6	Aug 8, 20:07 UTC	Aug 8, 19:51 UTC	✓

DV4B…8dSa

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
AbNN…DDU 1m 6 Aug 8, 20:07 UTC Aug 8, 20:07 UTC ✓
Common funding ancestor: 9ha6xf…7CPMLo tx↗
funding_ancestor_tx: 36QrZ2gGBi…KnmAbUjP tx↗

Token	Lead	Buyers	Main	Side	Qual
AbNN…DDU	1m	6	Aug 8, 20:07 UTC	Aug 8, 20:07 UTC	✓

3fWo…urT4

candidate

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
7SNu…ump 1m 17 Aug 10, 04:35 UTC Aug 10, 04:34 UTC ✓
BCFf…ump 48.8h — Aug 12, 02:37 UTC Aug 10, 01:47 UTC —
Common funding ancestor: 5KXDF6…DiK6tD tx↗
funding_ancestor_tx: 4EEChN6Jq3…Se1Z9xZB tx↗

Token	Lead	Buyers	Main	Side	Qual
7SNu…ump	1m	17	Aug 10, 04:35 UTC	Aug 10, 04:34 UTC	✓
BCFf…ump	48.8h	—	Aug 12, 02:37 UTC	Aug 10, 01:47 UTC	—

DPQX…KL3u

candidate

Shared exit destination: yes
Common funding ancestor: 5KXDF6…DiK6tD tx↗
funding_ancestor_tx: 3mDpNQJkLu…SS1jDrSz tx↗

Fgn7…qo23

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: Y8o3DZtjvP…RNd9P5Hh tx↗

DUtc…kugW

candidate

Shared exit destination: yes
Common funding ancestor: DUtc1i…cHkugW

9LGR…M1ee

candidate

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
86KR…UAG 5m 53 Aug 11, 20:17 UTC Aug 11, 20:12 UTC —
GJPt…ump 4.2h 19 Aug 14, 20:11 UTC Aug 14, 15:57 UTC ✓
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 2ueH8wX7LE…Rt4or4Bp tx↗

Token	Lead	Buyers	Main	Side	Qual
86KR…UAG	5m	53	Aug 11, 20:17 UTC	Aug 11, 20:12 UTC	—
GJPt…ump	4.2h	19	Aug 14, 20:11 UTC	Aug 14, 15:57 UTC	✓

3ucV…6bkt

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
7SNu…ump — — Aug 10, 04:35 UTC Aug 10, 04:30 UTC —
Common funding ancestor: 3ucVbZ…Y46bkt

Token	Lead	Buyers	Main	Side	Qual
7SNu…ump	—	—	Aug 10, 04:35 UTC	Aug 10, 04:30 UTC	—

H1gJ…Dwo2

candidate

Shared exit destination: yes
Common funding ancestor: H1gJR2…n8Dwo2

2RFK…CDqi

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
7ssJ…6BL — — Aug 7, 19:53 UTC Aug 7, 05:32 UTC —
Common funding ancestor: 2RFKTf…WhCDqi

Token	Lead	Buyers	Main	Side	Qual
7ssJ…6BL	—	—	Aug 7, 19:53 UTC	Aug 7, 05:32 UTC	—

7xwD…eh7w

candidate

Shared exit destination: yes
Common funding ancestor: DUywbT…Um3xcr tx↗
funding_ancestor_tx: 86JTV3joGA…QWGwrmfE tx↗

FVug…nxsU

candidate

timing_cv: 0.98
Front-buys (bought before Main): ×5
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
Tjsm…ump — — Jun 2, 23:53 UTC May 19, 22:46 UTC —
124Y…ump — — Jun 18, 17:41 UTC Jun 1, 13:05 UTC —
wF4C…ump — — Jun 18, 22:54 UTC Jun 18, 22:18 UTC —
8jay…ump — — Jul 7, 03:20 UTC Jul 7, 03:12 UTC —
Ge87…ump — — Jul 23, 03:06 UTC Jul 17, 21:01 UTC —
Common funding ancestor: Eud1ho…fh2KZd tx↗
funding_ancestor_tx: 3VB5FYzgXP…HJENGWq8 tx↗

Token	Lead	Buyers	Main	Side	Qual
Tjsm…ump	—	—	Jun 2, 23:53 UTC	May 19, 22:46 UTC	—
124Y…ump	—	—	Jun 18, 17:41 UTC	Jun 1, 13:05 UTC	—
wF4C…ump	—	—	Jun 18, 22:54 UTC	Jun 18, 22:18 UTC	—
8jay…ump	—	—	Jul 7, 03:20 UTC	Jul 7, 03:12 UTC	—
Ge87…ump	—	—	Jul 23, 03:06 UTC	Jul 17, 21:01 UTC	—

8WJj…e8Xo

candidate

timing_cv: 0.76
Front-buys (bought before Main): ×3
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
4yum…2Mq — — Jun 22, 07:29 UTC Jun 18, 20:26 UTC —
3oBR…ump — — Jun 29, 22:11 UTC Jun 29, 20:37 UTC —
Ge87…ump — — Jul 23, 03:06 UTC Jul 17, 06:47 UTC —
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 3dxkYpVjhY…EacLB69Z tx↗

Token	Lead	Buyers	Main	Side	Qual
4yum…2Mq	—	—	Jun 22, 07:29 UTC	Jun 18, 20:26 UTC	—
3oBR…ump	—	—	Jun 29, 22:11 UTC	Jun 29, 20:37 UTC	—
Ge87…ump	—	—	Jul 23, 03:06 UTC	Jul 17, 06:47 UTC	—

BASW…ugHd

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
Ge87…ump — — Jul 23, 03:06 UTC Jul 22, 18:51 UTC —
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 21EuaTTNXU…ebt3iVWe tx↗

Token	Lead	Buyers	Main	Side	Qual
Ge87…ump	—	—	Jul 23, 03:06 UTC	Jul 22, 18:51 UTC	—

95TW…oKep

candidate

timing_cv: 0.99
Front-buys (bought before Main): ×2
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
89gZ…ump — — Aug 3, 22:08 UTC Jul 25, 21:53 UTC —
6zj2…r3A — — Aug 7, 02:06 UTC Aug 7, 01:17 UTC —
Common funding ancestor: 95TWoK…3NoKep

Token	Lead	Buyers	Main	Side	Qual
89gZ…ump	—	—	Aug 3, 22:08 UTC	Jul 25, 21:53 UTC	—
6zj2…r3A	—	—	Aug 7, 02:06 UTC	Aug 7, 01:17 UTC	—

HDix…XN3o

candidate

timing_cv: 1.36
Front-buys (bought before Main): ×3
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
H74C…ump — — Jul 16, 17:29 UTC Jul 16, 17:27 UTC —
Akch…ump — — Jul 23, 19:28 UTC Jul 23, 15:51 UTC —
23LG…ump — — Jul 31, 15:59 UTC Jul 25, 21:48 UTC —
Common funding ancestor: BHREKF…uG2AtX tx↗
funding_ancestor_tx: 5dNjFyFbgQ…WqTjxjd3 tx↗

Token	Lead	Buyers	Main	Side	Qual
H74C…ump	—	—	Jul 16, 17:29 UTC	Jul 16, 17:27 UTC	—
Akch…ump	—	—	Jul 23, 19:28 UTC	Jul 23, 15:51 UTC	—
23LG…ump	—	—	Jul 31, 15:59 UTC	Jul 25, 21:48 UTC	—

AsU6…Sv4S

candidate

Shared exit destination: yes
Common funding ancestor: 5KXDF6…DiK6tD tx↗
funding_ancestor_tx: 4RKd5AfZy1…Ymfwf2QX tx↗

DuQa…docy

dismissed

rescored_v2: { "reason": "funding_ancestor Axio…TTSk is infra (fan-out 900>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: AxiomR…87TTSk tx↗
funding_ancestor_tx: 4yTGWhw1AZ…TzqE91D6 tx↗

Be24…nRR6

candidate

timing_cv: 1
Front-buys (bought before Main): ×2
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
H74C…ump — — Jul 16, 17:29 UTC Jun 4, 23:37 UTC —
3aqX…ump — — Jul 28, 19:29 UTC Jul 28, 17:13 UTC —
Common funding ancestor: iGdFcQ…TNSdwu tx↗
funding_ancestor_tx: 3yoT6oYbth…8FiHx1bc tx↗

Token	Lead	Buyers	Main	Side	Qual
H74C…ump	—	—	Jul 16, 17:29 UTC	Jun 4, 23:37 UTC	—
3aqX…ump	—	—	Jul 28, 19:29 UTC	Jul 28, 17:13 UTC	—

4kCe…gU6P

candidate

Shared exit destination: yes
Common funding ancestor: CdN1ko…u63TfF tx↗
funding_ancestor_tx: 5L3pxeUvWw…NjGeoH9V tx↗

Eopo…41sd

candidate

Shared exit destination: yes
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 39NUUWAkPh…4m7iwAVd tx↗

BR1W…5icE

candidate

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
Dnnm…THy 6.1h 1 May 27, 12:26 UTC May 27, 06:23 UTC ✓
Common funding ancestor: HBQ2TC…ZbVoWB

Token	Lead	Buyers	Main	Side	Qual
Dnnm…THy	6.1h	1	May 27, 12:26 UTC	May 27, 06:23 UTC	✓

8XB5…Da4c

candidate

timing_cv: 0.93
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: Token Lead Buyers Main Side Qual
oqU4…ump 1.6h 18 May 29, 19:16 UTC May 29, 17:40 UTC ✓
EeSH…ump 166.9h — Jun 11, 18:28 UTC Jun 4, 19:32 UTC —
H8xQ…ump 1737.1h — Aug 7, 18:03 UTC May 27, 08:58 UTC —
Bfe4…ump 4m 4 Aug 12, 01:24 UTC Aug 12, 01:20 UTC ✓
Common funding ancestor: 5KXDF6…DiK6tD tx↗
funding_ancestor_tx: 45rh79pgYG…xMNVna5P tx↗

Token	Lead	Buyers	Main	Side	Qual
oqU4…ump	1.6h	18	May 29, 19:16 UTC	May 29, 17:40 UTC	✓
EeSH…ump	166.9h	—	Jun 11, 18:28 UTC	Jun 4, 19:32 UTC	—
H8xQ…ump	1737.1h	—	Aug 7, 18:03 UTC	May 27, 08:58 UTC	—
Bfe4…ump	4m	4	Aug 12, 01:24 UTC	Aug 12, 01:20 UTC	✓

215n…gQjP

candidate

timing_cv: 2.32
Front-buys (bought before Main): ×7
Shared exit destination: yes
Tokens bought by both wallets: 26
Front-buy ratio (qualified / shared tokens): 0.27
front_buy_tokens: Token Lead Buyers Main Side Qual
AEKz…tch 4m 3 Jun 2, 00:14 UTC Jun 2, 00:11 UTC ✓
5DHg…nkX 11m 12 Jun 2, 19:00 UTC Jun 2, 18:48 UTC ✓
Gh5t…ump 7m 2 Jun 12, 02:28 UTC Jun 12, 02:21 UTC ✓
EbpX…ump 1.5h 7 Jun 17, 00:45 UTC Jun 16, 23:16 UTC ✓
wF4C…ump 1m 10 Jun 18, 22:54 UTC Jun 18, 22:54 UTC ✓
GvUC…ump 145.8h — Jun 22, 18:56 UTC Jun 16, 17:05 UTC —
8jay…ump 4.9h 65 Jul 7, 03:20 UTC Jul 6, 22:25 UTC —
6GmA…Ngx 19.7h 46 Aug 4, 18:15 UTC Aug 3, 22:33 UTC —
9pv3…ump 1m 3 Aug 6, 19:02 UTC Aug 6, 19:02 UTC ✓
7Lbe…ump 456.9h — Aug 7, 17:34 UTC Jul 19, 16:38 UTC —
H8xQ…ump 1007.8h — Aug 7, 18:03 UTC Jun 26, 18:15 UTC —
Ga5E…eG7 38.8h 19 Aug 7, 20:20 UTC Aug 6, 05:29 UTC ✓
86KR…UAG 10m 53 Aug 11, 20:17 UTC Aug 11, 20:08 UTC —
BCFf…ump 48.9h — Aug 12, 02:37 UTC Aug 10, 01:42 UTC —
HSZC…mDi 22.6h 30 Aug 12, 19:10 UTC Aug 11, 20:31 UTC —
GJPt…ump 91.0h — Aug 14, 20:11 UTC Aug 11, 01:11 UTC —
Common funding ancestor: 78gDrx…3kyA94

Token	Lead	Buyers	Main	Side	Qual
AEKz…tch	4m	3	Jun 2, 00:14 UTC	Jun 2, 00:11 UTC	✓
5DHg…nkX	11m	12	Jun 2, 19:00 UTC	Jun 2, 18:48 UTC	✓
Gh5t…ump	7m	2	Jun 12, 02:28 UTC	Jun 12, 02:21 UTC	✓
EbpX…ump	1.5h	7	Jun 17, 00:45 UTC	Jun 16, 23:16 UTC	✓
wF4C…ump	1m	10	Jun 18, 22:54 UTC	Jun 18, 22:54 UTC	✓
GvUC…ump	145.8h	—	Jun 22, 18:56 UTC	Jun 16, 17:05 UTC	—
8jay…ump	4.9h	65	Jul 7, 03:20 UTC	Jul 6, 22:25 UTC	—
6GmA…Ngx	19.7h	46	Aug 4, 18:15 UTC	Aug 3, 22:33 UTC	—
9pv3…ump	1m	3	Aug 6, 19:02 UTC	Aug 6, 19:02 UTC	✓
7Lbe…ump	456.9h	—	Aug 7, 17:34 UTC	Jul 19, 16:38 UTC	—
H8xQ…ump	1007.8h	—	Aug 7, 18:03 UTC	Jun 26, 18:15 UTC	—
Ga5E…eG7	38.8h	19	Aug 7, 20:20 UTC	Aug 6, 05:29 UTC	✓
86KR…UAG	10m	53	Aug 11, 20:17 UTC	Aug 11, 20:08 UTC	—
BCFf…ump	48.9h	—	Aug 12, 02:37 UTC	Aug 10, 01:42 UTC	—
HSZC…mDi	22.6h	30	Aug 12, 19:10 UTC	Aug 11, 20:31 UTC	—
GJPt…ump	91.0h	—	Aug 14, 20:11 UTC	Aug 11, 01:11 UTC	—

4mGC…CD7P

candidate

Fresh wallet at buy time (<7d): yes
Common funding ancestor: BHREKF…uG2AtX

2UWD…ZHBr

candidate

timing_cv: 0.73
Front-buys (bought before Main): ×2
Tokens bought by both wallets: 3
Front-buy ratio (qualified / shared tokens): 0.67
front_buy_tokens: Token Lead Buyers Main Side Qual
7LA4…1eQ 40m 7 Aug 4, 19:19 UTC Aug 4, 18:40 UTC ✓
A13o…ump 6m 10 Aug 8, 14:44 UTC Aug 8, 14:38 UTC ✓
GJPt…ump 91.3h — Aug 14, 20:11 UTC Aug 11, 00:51 UTC —
Common funding ancestor: D1PPeE…u1N6LQ

Token	Lead	Buyers	Main	Side	Qual
7LA4…1eQ	40m	7	Aug 4, 19:19 UTC	Aug 4, 18:40 UTC	✓
A13o…ump	6m	10	Aug 8, 14:44 UTC	Aug 8, 14:38 UTC	✓
GJPt…ump	91.3h	—	Aug 14, 20:11 UTC	Aug 11, 00:51 UTC	—

D6z3…Q5yc

candidate

Fresh wallet at buy time (<7d): yes
front_buy_tokens: Token Lead Buyers Main Side Qual
33eu…ump — — May 22, 18:36 UTC May 21, 17:11 UTC —
cielo_funding_usd: 18373

Token	Lead	Buyers	Main	Side	Qual
33eu…ump	—	—	May 22, 18:36 UTC	May 21, 17:11 UTC	—

FHSx…n8L7

candidate

Fresh wallet at buy time (<7d): yes
Front-buys (bought before Main): ×1
Tokens bought by both wallets: 1
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
E9RU…ump 20.0h 12 May 20, 00:36 UTC May 19, 04:36 UTC ✓
Common funding ancestor: 21wG4F…YdTTgv

Token	Lead	Buyers	Main	Side	Qual
E9RU…ump	20.0h	12	May 20, 00:36 UTC	May 19, 04:36 UTC	✓

3Xm8…htBb

candidate

Fresh wallet at buy time (<7d): yes
front_buy_tokens: Token Lead Buyers Main Side Qual
7Lbe…ump — — Aug 7, 17:34 UTC Apr 15, 09:47 UTC —
cielo_funding_usd: 13694

Token	Lead	Buyers	Main	Side	Qual
7Lbe…ump	—	—	Aug 7, 17:34 UTC	Apr 15, 09:47 UTC	—

ERFZ…Koiu

candidate

Fresh wallet at buy time (<7d): yes
Front-buys (bought before Main): ×1
Tokens bought by both wallets: 1
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
E9RU…ump 20.0h 12 May 20, 00:36 UTC May 19, 04:36 UTC ✓
Common funding ancestor: 21wG4F…YdTTgv

Token	Lead	Buyers	Main	Side	Qual
E9RU…ump	20.0h	12	May 20, 00:36 UTC	May 19, 04:36 UTC	✓

BMgs…dsYm

candidate

timing_cv: 1.57
Front-buys (bought before Main): ×5
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
3aqX…ump — — Jul 28, 19:29 UTC Jul 28, 18:12 UTC —
A6mr…ump — — Jul 31, 04:30 UTC Jul 30, 20:53 UTC —
7LA4…1eQ — — Aug 4, 19:19 UTC Aug 4, 18:34 UTC —
2Q3R…tCD — — Aug 5, 20:42 UTC Aug 5, 20:32 UTC —
7ssJ…6BL — — Aug 7, 19:53 UTC Aug 5, 22:39 UTC —
Common funding ancestor: 9ys6dh…YTxpB7

Token	Lead	Buyers	Main	Side	Qual
3aqX…ump	—	—	Jul 28, 19:29 UTC	Jul 28, 18:12 UTC	—
A6mr…ump	—	—	Jul 31, 04:30 UTC	Jul 30, 20:53 UTC	—
7LA4…1eQ	—	—	Aug 4, 19:19 UTC	Aug 4, 18:34 UTC	—
2Q3R…tCD	—	—	Aug 5, 20:42 UTC	Aug 5, 20:32 UTC	—
7ssJ…6BL	—	—	Aug 7, 19:53 UTC	Aug 5, 22:39 UTC	—

DYAn…hbrt

candidate

timing_cv: 1.11
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 6
Front-buy ratio (qualified / shared tokens): 0.5
front_buy_tokens: Token Lead Buyers Main Side Qual
Fvvj…ump 44m 19 Jul 27, 05:29 UTC Jul 27, 04:45 UTC ✓
ETEE…ump 56m 13 Jul 30, 03:04 UTC Jul 30, 02:08 UTC ✓
E5xt…sFL 9.9h 15 Aug 3, 10:57 UTC Aug 3, 01:00 UTC ✓
4LHB…ump 23m 44 Aug 11, 06:46 UTC Aug 11, 06:23 UTC —

Token	Lead	Buyers	Main	Side	Qual
Fvvj…ump	44m	19	Jul 27, 05:29 UTC	Jul 27, 04:45 UTC	✓
ETEE…ump	56m	13	Jul 30, 03:04 UTC	Jul 30, 02:08 UTC	✓
E5xt…sFL	9.9h	15	Aug 3, 10:57 UTC	Aug 3, 01:00 UTC	✓
4LHB…ump	23m	44	Aug 11, 06:46 UTC	Aug 11, 06:23 UTC	—

6bQS…Wmso

dismissed

timing_cv: 0.89
Front-buys (bought before Main): ×7
rescored_v2: { "reason": "front_buys 7→2 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.5 }
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
2kBH…ump — — May 27, 04:51 UTC May 26, 16:41 UTC —
EeSH…ump — — Jun 11, 18:28 UTC Jun 3, 19:47 UTC —
Ge87…ump — — Jul 23, 03:06 UTC Jul 17, 01:46 UTC —
Akch…ump — — Jul 23, 19:28 UTC Jul 23, 18:28 UTC —
G95D…ump — — Jul 27, 19:27 UTC Jul 26, 21:49 UTC —
23LG…ump — — Jul 31, 15:59 UTC Jul 25, 02:26 UTC —
89gZ…ump — — Aug 3, 22:08 UTC Jul 21, 21:45 UTC —

Token	Lead	Buyers	Main	Side	Qual
2kBH…ump	—	—	May 27, 04:51 UTC	May 26, 16:41 UTC	—
EeSH…ump	—	—	Jun 11, 18:28 UTC	Jun 3, 19:47 UTC	—
Ge87…ump	—	—	Jul 23, 03:06 UTC	Jul 17, 01:46 UTC	—
Akch…ump	—	—	Jul 23, 19:28 UTC	Jul 23, 18:28 UTC	—
G95D…ump	—	—	Jul 27, 19:27 UTC	Jul 26, 21:49 UTC	—
23LG…ump	—	—	Jul 31, 15:59 UTC	Jul 25, 02:26 UTC	—
89gZ…ump	—	—	Aug 3, 22:08 UTC	Jul 21, 21:45 UTC	—

J9Wi…qYga

dismissed

timing_cv: 0.74
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
front_buy_tokens: Token Lead Buyers Main Side Qual
33eu…ump — — May 22, 18:36 UTC May 14, 12:44 UTC —
Ge87…ump — — Jul 23, 03:06 UTC Jul 17, 07:36 UTC —
G95D…ump — — Jul 27, 19:27 UTC Jul 27, 19:20 UTC —

Token	Lead	Buyers	Main	Side	Qual
33eu…ump	—	—	May 22, 18:36 UTC	May 14, 12:44 UTC	—
Ge87…ump	—	—	Jul 23, 03:06 UTC	Jul 17, 07:36 UTC	—
G95D…ump	—	—	Jul 27, 19:27 UTC	Jul 27, 19:20 UTC	—

5fkA…Qp5c

candidate

timing_cv: 1.35
Front-buys (bought before Main): ×8
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
BcHE…ump — — Jun 9, 08:29 UTC Jun 7, 19:12 UTC —
FamU…2xQ — — Jun 15, 13:58 UTC Jun 13, 19:23 UTC —
124Y…ump — — Jun 18, 17:41 UTC Jun 6, 17:59 UTC —
H74C…ump — — Jul 16, 17:29 UTC Jun 23, 19:34 UTC —
9Pfy…ump — — Jul 22, 19:51 UTC Jul 22, 17:02 UTC —
Ge87…ump — — Jul 23, 03:06 UTC Jul 18, 16:21 UTC —
ETEE…ump — — Jul 30, 03:04 UTC Jul 30, 02:23 UTC —
A6mr…ump — — Jul 31, 04:30 UTC Jul 29, 14:49 UTC —
Common funding ancestor: 5fkAwN…eiQp5c

Token	Lead	Buyers	Main	Side	Qual
BcHE…ump	—	—	Jun 9, 08:29 UTC	Jun 7, 19:12 UTC	—
FamU…2xQ	—	—	Jun 15, 13:58 UTC	Jun 13, 19:23 UTC	—
124Y…ump	—	—	Jun 18, 17:41 UTC	Jun 6, 17:59 UTC	—
H74C…ump	—	—	Jul 16, 17:29 UTC	Jun 23, 19:34 UTC	—
9Pfy…ump	—	—	Jul 22, 19:51 UTC	Jul 22, 17:02 UTC	—
Ge87…ump	—	—	Jul 23, 03:06 UTC	Jul 18, 16:21 UTC	—
ETEE…ump	—	—	Jul 30, 03:04 UTC	Jul 30, 02:23 UTC	—
A6mr…ump	—	—	Jul 31, 04:30 UTC	Jul 29, 14:49 UTC	—

Dk4n…XwQJ

candidate

timing_cv: 1.08
Front-buys (bought before Main): ×3
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
9gnq…upx — — Jun 3, 21:14 UTC Jun 3, 18:28 UTC —
FamU…2xQ — — Jun 15, 13:58 UTC Jun 14, 13:29 UTC —
3oBR…ump — — Jun 29, 22:11 UTC Jun 29, 20:24 UTC —

Token	Lead	Buyers	Main	Side	Qual
9gnq…upx	—	—	Jun 3, 21:14 UTC	Jun 3, 18:28 UTC	—
FamU…2xQ	—	—	Jun 15, 13:58 UTC	Jun 14, 13:29 UTC	—
3oBR…ump	—	—	Jun 29, 22:11 UTC	Jun 29, 20:24 UTC	—

6PHH…thGa

dismissed

timing_cv: 0.98
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
front_buy_tokens: Token Lead Buyers Main Side Qual
6GmA…Ngx — — Aug 4, 18:15 UTC Aug 3, 23:12 UTC —
WTLw…ump — — Aug 4, 20:28 UTC Aug 4, 20:10 UTC —
3kvT…ump — — Aug 7, 18:48 UTC Aug 7, 13:44 UTC —

Token	Lead	Buyers	Main	Side	Qual
6GmA…Ngx	—	—	Aug 4, 18:15 UTC	Aug 3, 23:12 UTC	—
WTLw…ump	—	—	Aug 4, 20:28 UTC	Aug 4, 20:10 UTC	—
3kvT…ump	—	—	Aug 7, 18:48 UTC	Aug 7, 13:44 UTC	—

FqJM…zQbT

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): Relay Bridge
front_buy_tokens: Token Lead Buyers Main Side Qual
9pv3…ump — — Aug 6, 19:02 UTC Aug 6, 18:51 UTC —

Token	Lead	Buyers	Main	Side	Qual
9pv3…ump	—	—	Aug 6, 19:02 UTC	Aug 6, 18:51 UTC	—

44fE…RxSm

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
ETEE…ump — — Jul 30, 03:04 UTC Jul 30, 02:02 UTC —

Token	Lead	Buyers	Main	Side	Qual
ETEE…ump	—	—	Jul 30, 03:04 UTC	Jul 30, 02:02 UTC	—

AH39…SKfL

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): Relay Bridge
front_buy_tokens: Token Lead Buyers Main Side Qual
GCa9…ump — — Aug 11, 18:30 UTC Aug 11, 17:42 UTC —

Token	Lead	Buyers	Main	Side	Qual
GCa9…ump	—	—	Aug 11, 18:30 UTC	Aug 11, 17:42 UTC	—

52ho…jjMS

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): Relay Bridge
front_buy_tokens: Token Lead Buyers Main Side Qual
86KR…UAG — — Aug 11, 20:17 UTC Aug 11, 20:12 UTC —

Token	Lead	Buyers	Main	Side	Qual
86KR…UAG	—	—	Aug 11, 20:17 UTC	Aug 11, 20:12 UTC	—

3NbL…WpKY

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): Relay Bridge
front_buy_tokens: Token Lead Buyers Main Side Qual
JLsJ…ump — — Aug 10, 08:33 UTC Aug 10, 08:32 UTC —

Token	Lead	Buyers	Main	Side	Qual
JLsJ…ump	—	—	Aug 10, 08:33 UTC	Aug 10, 08:32 UTC	—

FuP8…TnmD

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): Relay Bridge
front_buy_tokens: Token Lead Buyers Main Side Qual
A13o…ump — — Aug 8, 14:44 UTC Aug 8, 14:16 UTC —

Token	Lead	Buyers	Main	Side	Qual
A13o…ump	—	—	Aug 8, 14:44 UTC	Aug 8, 14:16 UTC	—

Bridge funding?

Loading bridge funding…

Coordination report?

Loading coordination…

Cluster PnL?

Loading PnL…

Token timeline?

Ge87Et…xTpump9 side buys

Jul 17, 01:46 UTCJul 23, 03:06 UTC

6GmAFS…MpUNgx5 side buys

Aug 2, 23:27 UTCAug 4, 18:15 UTC

3aqXuw…phpump4 side buys

Jul 28, 12:02 UTCJul 28, 19:29 UTC

A6mrpB…nrpump4 side buys

Jul 29, 14:49 UTCJul 31, 04:30 UTC

BCFffe…B1pump4 side buys

Aug 10, 01:35 UTCAug 12, 02:37 UTC

7ssJZG…gg46BL4 side buys

Aug 5, 22:39 UTCAug 7, 19:53 UTC

2Q3Rhy…u2LtCD4 side buys

Aug 5, 20:29 UTCAug 5, 20:42 UTC

124Yn3…NQpump4 side buys

May 6, 00:57 UTCJun 18, 17:41 UTC

86KR6e…rqcUAG4 side buys

Aug 11, 20:08 UTCAug 11, 20:17 UTC

EeSHyt…mepump3 side buys

Jun 1, 22:05 UTCJun 11, 18:28 UTC

B4ptaV…tjU8vn3 side buys

Jul 15, 13:41 UTCJul 15, 18:01 UTC

89gZQF…appump3 side buys

Jul 21, 21:45 UTCAug 3, 22:08 UTC

3oBRGP…rQpump3 side buys

Jun 29, 20:24 UTCJun 29, 22:11 UTC

wF4Cdd…WVpump3 side buys

Jun 18, 22:18 UTCJun 18, 22:54 UTC

33eum8…T5pump3 side buys

May 14, 12:44 UTCMay 22, 18:36 UTC

AbNNre…xrxDDU3 side buys

Aug 8, 19:47 UTCAug 8, 20:07 UTC

8jayQD…c9pump3 side buys

Jul 6, 22:25 UTCJul 7, 03:20 UTC

A13oRB…vPpump3 side buys

Aug 8, 14:06 UTCAug 8, 14:44 UTC

GJPtJf…rCpump3 side buys

Aug 11, 00:51 UTCAug 14, 20:11 UTC

H74CYm…uApump3 side buys

Jun 4, 23:37 UTCJul 16, 17:29 UTC

ETEEXP…5Lpump3 side buys

Jul 30, 02:02 UTCJul 30, 03:04 UTC

5DHgqz…jTbnkX2 side buys

Jun 2, 18:17 UTCJun 2, 19:00 UTC

E2YwVD…mmpump2 side buys

Aug 3, 23:12 UTCAug 5, 22:22 UTC

6zj2Wx…k7Hr3A2 side buys

Aug 7, 01:17 UTCAug 7, 02:06 UTC

Ga5Erp…ebFeG72 side buys

Aug 6, 05:29 UTCAug 7, 20:20 UTC

89RAit…kvpump2 side buys

Aug 4, 05:29 UTCAug 4, 05:49 UTC

BcHEaa…ySpump2 side buys

Jun 7, 19:01 UTCJun 9, 08:29 UTC

5eiJm3…FKpump2 side buys

Jul 14, 14:44 UTCJul 14, 15:26 UTC

7SNuFk…1Kpump2 side buys

Aug 10, 04:30 UTCAug 10, 04:35 UTC

AkchGA…6wpump2 side buys

Jul 23, 15:51 UTCJul 23, 19:28 UTC

23LGuH…XPpump2 side buys

Jul 25, 02:26 UTCJul 31, 15:59 UTC

H8xQ6p…8Ppump2 side buys

May 27, 08:58 UTCAug 7, 18:03 UTC

9pv39f…s8pump2 side buys

Aug 6, 18:51 UTCAug 6, 19:02 UTC

7Lbe78…m3pump2 side buys

Apr 15, 09:47 UTCAug 7, 17:34 UTC

7LA4ww…fJK1eQ2 side buys

Aug 4, 18:34 UTCAug 4, 19:19 UTC

E9RUn7…3Hpump2 side buys

May 19, 04:36 UTCMay 20, 00:36 UTC

G95DFf…1upump2 side buys

Jul 26, 21:49 UTCJul 27, 19:27 UTC

FamUNk…dmR2xQ2 side buys

Jun 13, 19:23 UTCJun 15, 13:58 UTC

GtC43x…PFpump1 side buy

Jun 23, 18:03 UTCJun 25, 21:18 UTC

EXg8bN…u7pump1 side buy

Jul 28, 16:06 UTCJul 28, 19:14 UTC

AyRCwV…tRubFX1 side buy

Aug 5, 18:29 UTCAug 5, 18:41 UTC

F5hqdb…ZMdgFN1 side buy

Jul 4, 15:10 UTCJul 7, 00:17 UTC

F4GpAF…f6pump1 side buy

Jul 14, 05:36 UTCJul 14, 05:49 UTC

5gsDMg…Ugpump1 side buy

May 13, 16:59 UTCMay 13, 17:16 UTC

DC6HP2…7XBzWx1 side buy

Aug 5, 23:44 UTCAug 6, 07:48 UTC

w9Fh8V…eLpump1 side buy

Jun 8, 23:43 UTCJun 19, 19:06 UTC

7BeoEb…2Apump1 side buy

May 28, 06:07 UTCJun 2, 09:34 UTC

GhuEi5…iptT2p1 side buy

Aug 3, 23:06 UTCAug 3, 23:40 UTC

yxqegf…Gwpump1 side buy

May 18, 18:20 UTCMay 21, 03:20 UTC

TjsmLr…jSpump1 side buy

May 19, 22:46 UTCJun 2, 23:53 UTC

4yum7n…38R2Mq1 side buy

Jun 18, 20:26 UTCJun 22, 07:29 UTC

DnnmrZ…zu8THy1 side buy

May 27, 06:23 UTCMay 27, 12:26 UTC

oqU4Dd…u6pump1 side buy

May 29, 17:40 UTCMay 29, 19:16 UTC

Bfe4xj…xWpump1 side buy

Aug 12, 01:20 UTCAug 12, 01:24 UTC

AEKzRy…dCAtch1 side buy

Jun 2, 00:11 UTCJun 2, 00:14 UTC

Gh5tgN…fGpump1 side buy

Jun 12, 02:21 UTCJun 12, 02:28 UTC

EbpXud…pdpump1 side buy

Jun 16, 23:16 UTCJun 17, 00:45 UTC

GvUCjm…A1pump1 side buy

Jun 16, 17:05 UTCJun 22, 18:56 UTC

HSZCUr…FG7mDi1 side buy

Aug 11, 20:31 UTCAug 12, 19:10 UTC

Fvvj98…twpump1 side buy

Jul 27, 04:45 UTCJul 27, 05:29 UTC

E5xt4B…ueAsFL1 side buy

Aug 3, 01:00 UTCAug 3, 10:57 UTC

4LHBp4…ZNpump1 side buy

Aug 11, 06:23 UTCAug 11, 06:46 UTC

2kBH6U…Qwpump1 side buy

May 26, 16:41 UTCMay 27, 04:51 UTC

9Pfync…Lxpump1 side buy

Jul 22, 17:02 UTCJul 22, 19:51 UTC

9gnq7q…7gjupx1 side buy

Jun 3, 18:28 UTCJun 3, 21:14 UTC

WTLwm2…Fjpump1 side buy

Aug 4, 20:10 UTCAug 4, 20:28 UTC

3kvTbE…a6pump1 side buy

Aug 7, 13:44 UTCAug 7, 18:48 UTC

GCa9TZ…jFpump1 side buy

Aug 11, 17:42 UTCAug 11, 18:30 UTC

JLsJo6…Sapump1 side buy

Aug 10, 08:32 UTCAug 10, 08:33 UTC