alxcooks

89HbgW…72mkDiShare

Cluster evidence last recorded 2026-08-22. Scores rank candidates — they are not calibrated probabilities.

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Main (center)Side wallet (size + color ∝ score)Funding source— tap a node to highlight its rows below

Cluster links(22)?

Side walletScoreStatusEvidenceActions

3zEP…ZvYT

100

candidate

timing_cv: 0.34
Front-buys (bought before Main): ×5
Shared exit destination: yes
Tokens bought by both wallets: 5
Direct transfer between wallets: Direct transfermoved funds 20 SOL
# Type Amount Tx
1 in 20 SOL 2U9hxURh…Mpndsm ↗
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
3gy4…8b5 0m 3 Aug 4, 12:01 UTC Aug 4, 12:01 UTC ✓
2fLo…buX 0m 3 Aug 4, 12:12 UTC Aug 4, 12:12 UTC ✓
4ENv…B1r 0m 3 Aug 4, 12:27 UTC Aug 4, 12:27 UTC ✓
2D2C…4gm 0m 3 Aug 6, 13:39 UTC Aug 6, 13:39 UTC ✓
4bHT…E3M 0m 4 Aug 7, 12:46 UTC Aug 7, 12:46 UTC ✓
Common funding ancestor: 3zEPMk…LcZvYT
timing_consistent: yes

#	Type	Amount	Tx
1	in	20 SOL	2U9hxURh…Mpndsm ↗

Token	Lead	Buyers	Main	Side	Qual
3gy4…8b5	0m	3	Aug 4, 12:01 UTC	Aug 4, 12:01 UTC	✓
2fLo…buX	0m	3	Aug 4, 12:12 UTC	Aug 4, 12:12 UTC	✓
4ENv…B1r	0m	3	Aug 4, 12:27 UTC	Aug 4, 12:27 UTC	✓
2D2C…4gm	0m	3	Aug 6, 13:39 UTC	Aug 6, 13:39 UTC	✓
4bHT…E3M	0m	4	Aug 7, 12:46 UTC	Aug 7, 12:46 UTC	✓

E1KV…KKqg

100

candidate

timing_cv: 0.34
Front-buys (bought before Main): ×5
Shared exit destination: yes
Tokens bought by both wallets: 5
Direct transfer between wallets: Direct transfermoved funds 20 SOL
# Type Amount Tx
1 in 20 SOL 3QnDBwHX…7KpGD1 ↗
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
3gy4…8b5 0m 3 Aug 4, 12:01 UTC Aug 4, 12:01 UTC ✓
2fLo…buX 0m 3 Aug 4, 12:12 UTC Aug 4, 12:12 UTC ✓
4ENv…B1r 0m 3 Aug 4, 12:27 UTC Aug 4, 12:27 UTC ✓
2D2C…4gm 0m 3 Aug 6, 13:39 UTC Aug 6, 13:39 UTC ✓
4bHT…E3M 0m 4 Aug 7, 12:46 UTC Aug 7, 12:46 UTC ✓
timing_consistent: yes

#	Type	Amount	Tx
1	in	20 SOL	3QnDBwHX…7KpGD1 ↗

Token	Lead	Buyers	Main	Side	Qual
3gy4…8b5	0m	3	Aug 4, 12:01 UTC	Aug 4, 12:01 UTC	✓
2fLo…buX	0m	3	Aug 4, 12:12 UTC	Aug 4, 12:12 UTC	✓
4ENv…B1r	0m	3	Aug 4, 12:27 UTC	Aug 4, 12:27 UTC	✓
2D2C…4gm	0m	3	Aug 6, 13:39 UTC	Aug 6, 13:39 UTC	✓
4bHT…E3M	0m	4	Aug 7, 12:46 UTC	Aug 7, 12:46 UTC	✓

J5Fu…PCy2

candidate

Shared exit destination: yes
Direct transfer between wallets: Direct transfermoved funds 15 SOL
# Type Amount Tx
1 in 15 SOL 4VxMJPGG…MWLHgn ↗
Common funding ancestor: J5FuN1…XMPCy2

#	Type	Amount	Tx
1	in	15 SOL	4VxMJPGG…MWLHgn ↗

GKsQ…RHiN

candidate

cielo_exit_usd: 21657
cielo_funding_usd: 8624

Da59…fbGt

candidate

Shared exit destination: yes
Common funding ancestor: Da59SH…PpfbGt

CVdy…TV68

candidate

Shared exit destination: yes
Common funding ancestor: CVdyYb…tTTV68

GeEw…yF4q

candidate

Shared exit destination: yes
Common funding ancestor: GeEwmJ…JEyF4q

CWrs…guM7

candidate

Shared exit destination: yes
Common funding ancestor: CWrskH…JcguM7

J7CB…k6Ky

candidate

Shared exit destination: yes
Common funding ancestor: J7CB4M…7xk6Ky

BpSz…Ltup

candidate

Shared exit destination: yes
Common funding ancestor: GeEwmJ…JEyF4q tx↗
funding_ancestor_tx: 51pomxVdpC…SMHT8uRM tx↗

DMZc…8o4C

candidate

Shared exit destination: yes
cielo_funding_usd: 25443

6HJe…USX2

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
front_buy_tokens: Token Lead Buyers Main Side Qual
J4x1…ump — — Jun 4, 16:00 UTC Jun 4, 14:59 UTC —
Common funding ancestor: AxiomR…87TTSk tx↗
funding_ancestor_tx: 3HZxWDi1cG…e4Qg9BnX tx↗

Token	Lead	Buyers	Main	Side	Qual
J4x1…ump	—	—	Jun 4, 16:00 UTC	Jun 4, 14:59 UTC	—

8QA2…3Y9W

candidate

cielo_exit_usd: 28791
cielo_funding_usd: 2071

ANXs…Tprw

candidate

Shared exit destination: yes
Common funding ancestor: ANXsCN…Y3Tprw

zhYn…AHkL

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
Cpn5…ump — — Jun 3, 20:02 UTC Jun 3, 20:01 UTC —
Common funding ancestor: HiJWsc…7KoCF9 tx↗
funding_ancestor_tx: QzQXN2y1ra…tLoFB1t4 tx↗

Token	Lead	Buyers	Main	Side	Qual
Cpn5…ump	—	—	Jun 3, 20:02 UTC	Jun 3, 20:01 UTC	—

oMhY…BihK

candidate

cielo_exit_usd: 15459
cielo_funding_usd: 3925

DVmj…JkN2

dismissed

rescored_v2: { "reason": "funding_ancestor 89Hb…mkDi is infra (fan-out 72>50)", "new_score": 0.2, "old_score": 0.55 }
cielo_exit_usd: 24442
Common funding ancestor: 89HbgW…72mkDi tx↗
funding_ancestor_tx: 5VgtcabugF…26WpsrC5 tx↗

A8sM…5ZZZ

candidate

Shared exit destination: yes
Common funding ancestor: A8sM47…ej5ZZZ

7Szx…zGM3

dismissed

rescored_v2: { "reason": "funding_ancestor 7Szx…zGM3 is infra (fan-out 82>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: 7SzxHJ…1nzGM3

FDAp…L2NB

candidate

cielo_exit_usd: 98539
Common funding ancestor: FDAphD…xNL2NB

F7tf…XC7p

candidate

Fresh wallet at buy time (<7d): yes
Common funding ancestor: GeEwmJ…JEyF4q tx↗
funding_ancestor_tx: 233LgozXCH…fqQoGozE tx↗

7xwD…eh7w

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