shah

7xwDKX…iPeh7wShare

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(23)?

Side walletScoreStatusEvidenceActions

Hknf…fb3d

dismissed

rescored_v2: { "reason": "funding_ancestor 7xwD…eh7w is infra (fan-out 343>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: 7xwDKX…iPeh7w tx↗
funding_ancestor_tx: 4awVo1eUVf…rrV9FK7n tx↗

6T7C…V5Lq

candidate

Shared exit destination: yes
Common funding ancestor: AHZXBp…aksZGZ tx↗
funding_ancestor_tx: 5aMKRMURGi…bsGq4Qij tx↗

GsQB…L8UQ

candidate

Shared exit destination: yes
cielo_funding_usd: 8902

DUyw…3xcr

candidate

Shared exit destination: yes
Common funding ancestor: DUywbT…Um3xcr

731r…WZgf

dismissed

rescored_v2: { "reason": "funding_ancestor 7xwD…eh7w is infra (fan-out 343>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: 7xwDKX…iPeh7w tx↗
funding_ancestor_tx: 2wPYL8QRi1…WxKDDicr tx↗

2WN4…D47T

candidate

Shared exit destination: yes
Common funding ancestor: Fu2mGw…Ek9xpM tx↗
funding_ancestor_tx: 53ELtBfRGf…cYn84g6a tx↗

23qF…sBn2

candidate

Shared exit destination: yes
Common funding ancestor: 23qFRd…FXsBn2

7dxb…TTxa

candidate

Shared exit destination: yes
Common funding ancestor: 7dxbhK…RnTTxa

3NMP…3osp

candidate

Shared exit destination: yes
Common funding ancestor: 3NMPNQ…RL3osp

AHZX…sZGZ

candidate

cielo_exit_usd: 10112
Common funding ancestor: DUywbT…Um3xcr tx↗
funding_ancestor_tx: 3nFdcXTh6R…MKR5NYf1 tx↗

DbWy…yrTe

candidate

Shared exit destination: yes
Common funding ancestor: DbWyYk…JiyrTe

BY58…yVBT

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
Gsks…ump — — May 29, 18:12 UTC May 29, 15:01 UTC —
Common funding ancestor: Gt7iMV…VR4YF7 tx↗
funding_ancestor_tx: 4YFp1MhxTp…V7pNwo9f tx↗

Token	Lead	Buyers	Main	Side	Qual
Gsks…ump	—	—	May 29, 18:12 UTC	May 29, 15:01 UTC	—

7usg…YXPU

dismissed

rescored_v2: { "reason": "funding_ancestor 7xwD…eh7w is infra (fan-out 343>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: 7xwDKX…iPeh7w tx↗
funding_ancestor_tx: 49e2wiGJVV…EZi9C7DW tx↗

3nm2…bDeM

dismissed

rescored_v2: { "reason": "funding_ancestor 7xwD…eh7w is infra (fan-out 343>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: 7xwDKX…iPeh7w tx↗
funding_ancestor_tx: YcDrBsG3Bd…x6zPxvn5 tx↗

CJgq…LCGg

candidate

cielo_exit_usd: 49118
cielo_funding_usd: 42130

4fD9…Yngd

dismissed

rescored_v2: { "reason": "funding_ancestor 7xwD…eh7w is infra (fan-out 343>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: 7xwDKX…iPeh7w tx↗
funding_ancestor_tx: 4coQxt3kWF…tUq18375 tx↗

RBo4…iuPf

dismissed

rescored_v2: { "reason": "funding_ancestor RBo4…iuPf is infra (fan-out 87>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: RBo4xB…ABiuPf

6tWY…Gqqj

dismissed

rescored_v2: { "reason": "funding_ancestor 7xwD…eh7w is infra (fan-out 343>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: 7xwDKX…iPeh7w tx↗
funding_ancestor_tx: 5X9KFCaiQb…3xPuYQ6K tx↗

ALCa…D3eD

candidate

Shared exit destination: yes
Common funding ancestor: ALCaxK…DqD3eD

zhYn…AHkL

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
Durv…Mqr — — May 12, 20:47 UTC May 11, 04:36 UTC —
Common funding ancestor: HiJWsc…7KoCF9 tx↗
funding_ancestor_tx: QzQXN2y1ra…tLoFB1t4 tx↗

Token	Lead	Buyers	Main	Side	Qual
Durv…Mqr	—	—	May 12, 20:47 UTC	May 11, 04:36 UTC	—

HLnj…G3AP

dismissed

rescored_v2: { "reason": "funding_ancestor 7xwD…eh7w is infra (fan-out 343>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: 7xwDKX…iPeh7w

2Vsm…YWK4

candidate

Fresh wallet at buy time (<7d): yes
Common funding ancestor: 2Vsmiu…gPYWK4

ECjQ…K4Fv

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

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Cluster PnL?

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Token timeline?

Gsks4b…hxpump1 side buy

May 29, 15:01 UTCMay 29, 18:12 UTC

Durvhr…YSsMqr1 side buy

May 11, 04:36 UTCMay 12, 20:47 UTC