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(18)?
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Tokens bought by both wallets
- 16
- Direct transfer between wallets
- Direct transfermoved funds 476 SOL
# Type Amount Tx 1 in 40 SOL 45eLkAnA…dnwHES ↗ 2 in 30 SOL a1NdH5cf…hwqVR2 ↗ 3 in 10 SOL 5TTf7S7V…8H1sGw ↗ 4 in 10 SOL 2yQPCHuu…RD39EZ ↗ 5 in 17 SOL 456QgbMt…VKJCUG ↗ 6 in 30 SOL 5XpBEUyY…erGDZC ↗ 7 in 50 SOL 4u4LSHMb…jjoHqP ↗ 8 in 6 SOL 2TmENRGQ…C6h5zR ↗ 9 in 5 SOL 2BpRQzFz…BBFn3n ↗ 10 in 10 SOL 2JbXuusk…s5pYW2 ↗ 11 in 39 SOL 5GZ9poTF…iVJqKe ↗ 12 in 15 SOL 4eTPsnzF…2LpFNY ↗ 13 in 10 SOL Pcu9HqGp…Fsqc8i ↗ 14 in 15 SOL 2sccjqUX…Bgst87 ↗ 15 in 25 SOL 4spboShg…cL19Eh ↗ 16 out 8.333333334 SOL 3oRFWyRJ…Z8GyFz ↗ 17 out 1 SOL 5WfhtexY…X4QGbp ↗ 18 out 15 SOL 6Zhzg9Gs…iYXEm2 ↗ 19 out 110 SOL 5MpHZBVj…TCM88h ↗ 20 out 30 SOL 3wfvKx4q…kmz1aE ↗ - Front-buy ratio (qualified / shared tokens)
- 0.06
- front_buy_tokens
Token Lead Buyers Main Side Qual 2Q1E…1Rn 0m 3 Aug 21, 15:22 UTC Aug 21, 15:22 UTC ✓ - Common funding ancestor
- TWiNYz…S93oms
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 16
- Direct transfer between wallets
- Direct transfermoved funds 156 SOL
# Type Amount Tx 1 in 30 SOL QPyijaNw…vPkivE ↗ 2 in 10 SOL 5uyRT39v…gTbnor ↗ 3 in 3 SOL 4bh3C73d…yP4HBg ↗ 4 in 3.185263044 SOL 5SbFSWFA…QTb3Ew ↗ 5 in 30 SOL vPD7v56e…duXwrf ↗ 6 in 50 SOL 3dxorM29…y4hCBB ↗ 7 in 30 SOL evxpRt1M…fFoUkh ↗ - Front-buy ratio (qualified / shared tokens)
- 0.06
- front_buy_tokens
Token Lead Buyers Main Side Qual 2Q1E…1Rn 0m 3 Aug 21, 15:22 UTC Aug 21, 15:22 UTC ✓ - Common funding ancestor
- PUMPRL…F1scdS
- Shared exit destination
- yes
- Direct transfer between wallets
- Direct transfermoved funds 85 SOL
# Type Amount Tx 1 in 10 SOL 3ocV3Jdj…G6x8DJ ↗ 2 in 11 SOL 2kGdxtyY…GNpYJ5 ↗ 3 in 30 SOL HuAfp3we…pRXNj4 ↗ 4 in 20 SOL 2CxmMSZ4…cutYGm ↗ 5 out 10 SOL 5PeQSK1p…sqXHLH ↗ 6 out 4 SOL 5rhysWz5…7ozTGr ↗ - Common funding ancestor
- HodLXS…17URvd
- Shared exit destination
- yes
- Direct transfer between wallets
- Direct transfermoved funds 573 SOL
# Type Amount Tx 1 in 50 SOL 4Wm1Jf18…7w6eHB ↗ 2 in 40 SOL 3kjJ2xwc…tbgom2 ↗ 3 in 110 SOL 3LuFxcSH…8nng2W ↗ 4 in 26 SOL 3fpzkyry…2xXv3T ↗ 5 out 5 SOL 2LbPNGjh…fzCS8h ↗ 6 out 50.150695956 SOL 65XRMdv1…uw2UFB ↗ 7 out 31 SOL 44SrZJTs…FtroQ1 ↗ 8 out 41 SOL 5d65N9z7…KkS9xa ↗ 9 out 25 SOL q2Eg8yNf…U8aybw ↗ 10 out 75 SOL 62z8cT9i…4vGpWP ↗ 11 out 15 SOL 25gdCjYA…Mpkz3c ↗ 12 out 25 SOL 4kBM3LRr…DiF56M ↗ 13 out 30 SOL 3kuPMU4W…NGxjKj ↗ 14 out 50 SOL 47ecGwXX…dhUUmE ↗ - Common funding ancestor
- FfyLxG…CQTGhB
- timing_cv
- 1.6
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- timing_cv
- 2.22
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- DUywbT…Um3xcrtx↗
- funding_ancestor_tx
- 86JTV3joGA…QWGwrmfE tx↗
- Direct transfer between wallets
- Direct transfermoved funds 269 SOL
# Type Amount Tx 1 in 269.486525816 SOL 4ZX2SN6Q…j3ti6H ↗ - Common funding ancestor
- GYbg2R…pTRNAu
- Fresh wallet at buy time (<7d)
- yes
- cielo_exit_usd
- 326215
- cielo_funding_usd
- 195463
- Shared exit destination
- yes
- Common funding ancestor
- GVG9Uo…9SGiUV
- cielo_exit_usd
- 1870063
- cielo_funding_usd
- 30353
- Shared exit destination
- yes
- Common funding ancestor
- FfyLWW…xHTGhBtx↗
- funding_ancestor_tx
- 2rDMbyHnYk…1SSCRZdH tx↗
- cielo_exit_usd
- 156368
- cielo_funding_usd
- 155077
- rescored_v2
{ "reason": "funding_ancestor 8MaV…88D5 is infra (fan-out 148>50)", "new_score": 0.2, "old_score": 0.55 }- cielo_exit_usd
- 216429
- Common funding ancestor
- 8MaVa9…VK88D5tx↗
- funding_ancestor_tx
- pmCruAaiZ6…osUvBKZ6 tx↗
- rescored_v2
{ "reason": "funding_ancestor 8MaV…88D5 is infra (fan-out 148>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }- Shared exit destination
- yes
- Common funding ancestor
- 8MaVa9…VK88D5tx↗
- funding_ancestor_tx
- 4XxXf281CU…mHmsqWph tx↗
- timing_cv
- 1.09
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- Tokens bought by both wallets
- 11
- Front-buy ratio (qualified / shared tokens)
- 0.45
- front_buy_tokens
Token Lead Buyers Main Side Qual 4RZB…ump 18.6h 3 May 23, 14:35 UTC May 22, 19:59 UTC ✓ 45Kt…ump 16.2h 5 Jun 24, 14:18 UTC Jun 23, 22:04 UTC ✓ 4AKE…wbA 7m 6 Jun 24, 23:23 UTC Jun 24, 23:16 UTC ✓ 1UQE…ump 3m 1 Jul 20, 23:53 UTC Jul 20, 23:50 UTC ✓ 3anz…ump 2.5h 19 Aug 3, 08:50 UTC Aug 3, 06:18 UTC ✓ 3X1Z…ump 292.1h — Aug 21, 12:20 UTC Aug 9, 08:14 UTC —
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- Ffy1KH…F5FphBtx↗
- funding_ancestor_tx
- 3aU3m18yVZ…cg9ybGkT tx↗
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- Ffy1KH…F5FphBtx↗
- funding_ancestor_tx
- 2XkqDpJgh4…14FEAxCS tx↗
- timing_cv
- 1.53
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 8mowmV…zwNtBttx↗
- funding_ancestor_tx
- 4rm7H7SxU7…r4KLsUyK tx↗
Bridge funding?
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Coordination report?
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Cluster PnL?
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