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(28)?
- timing_cv
- 1.45
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual EK95…ump — — May 22, 00:42 UTC May 21, 23:59 UTC — Br1J…ump — — May 27, 16:31 UTC May 24, 21:24 UTC — 23U9…ump — — May 27, 17:16 UTC May 27, 17:12 UTC — Emcx…ump — — Jun 4, 19:35 UTC Jun 4, 19:00 UTC — 6RXi…QTc — — Jun 8, 04:37 UTC Jun 5, 10:24 UTC — GtC4…ump — — Jun 29, 04:28 UTC Jun 23, 18:03 UTC — 4EjS…UkK — — Jun 29, 04:32 UTC Jun 10, 17:36 UTC — - Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- Direct transfer between wallets
- Direct transfermoved funds 3 token transfers
# Type Amount Tx 1 in 1500000 tok 4RadWcin…AmoSm4 ↗ 2 in 1500000 tok 5n5hiZhc…5EnfKA ↗ 3 in 200000 tok 5kcMc5VS…zfn8Mx ↗ 4 in 1500000 tok 2R6eEs1M…5UNTfK ↗ - Common funding ancestor
- 7Ua7QX…PDQexe
- Fresh wallet at buy time (<7d)
- yes
- cielo_exit_usd
- 165056
- cielo_funding_usd
- 79246
- timing_cv
- 0.06
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 4
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
- Common funding ancestor
- 7Ua7QX…PDQexetx↗
- funding_ancestor_tx
- 61crgneBVE…hGAD5Cb8 tx↗
- timing_cv
- 0.57
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- A2vZY7…zABY9Ftx↗
- funding_ancestor_tx
- 5KPqzVi4Nf…hgXsTMjA tx↗
- cielo_exit_usd
- 3056
- cielo_funding_usd
- 3088
- cielo_exit_usd
- 1235
- cielo_funding_usd
- 1125
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 9oxG…ump — — May 20, 06:09 UTC May 20, 06:07 UTC — - Common funding ancestor
- 65GtBC…pJdADu
- cielo_exit_usd
- 1657
- cielo_funding_usd
- 1107
- Shared exit destination
- yes
- Common funding ancestor
- 9bKczR…YH92rj
- cielo_exit_usd
- 1659
- cielo_funding_usd
- 6698
- timing_cv
- 0.99
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- Relay Bridge
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 3
- Front-buy ratio (qualified / shared tokens)
- 0.33
- front_buy_tokens
- Common funding ancestor
- 7Ua7QX…PDQexetx↗
- funding_ancestor_tx
- 4NVV8HsAuR…Crd5Nuky tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 2ZQpCR…KtjEhe
- Shared exit destination
- yes
- Common funding ancestor
- 3ZU6ZX…dxiENj
- Shared exit destination
- yes
- Common funding ancestor
- J2q3NG…QqDYur
- cielo_exit_usd
- 100000
- cielo_funding_usd
- 100000
- cielo_exit_usd
- 1407
- cielo_funding_usd
- 1009
- Shared exit destination
- yes
- Common funding ancestor
- 2ZQpCR…KtjEhe
- Shared exit destination
- yes
- Common funding ancestor
- 7Ua7QX…PDQexetx↗
- funding_ancestor_tx
- 2HUTNYuR3C…Z8YpPcaV tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 65GtHt…kVdADu
- 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 67Sc…ump 1.8h 9 May 20, 03:30 UTC May 20, 01:43 UTC ✓ - Common funding ancestor
- 21wG4F…YdTTgv
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 3
- Front-buy ratio (qualified / shared tokens)
- 0.33
- front_buy_tokens
- Common funding ancestor
- 4GFSMk…BNEscM
- Shared exit destination
- yes
- Common funding ancestor
- 21wG4F…YdTTgv
- Shared exit destination
- yes
- Common funding ancestor
- 7Ua7QX…PDQexetx↗
- funding_ancestor_tx
- 4QLUaWU9d9…LFNZS1cB tx↗
- timing_cv
- 1
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 8
- Front-buy ratio (qualified / shared tokens)
- 0.25
- front_buy_tokens
- Common funding ancestor
- 4GFSMk…BNEscM
- timing_cv
- 1.04
- 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
- timing_cv
- 0.65
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→2 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.5 }- Shared exit destination
- yes
Bridge funding?
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Coordination report?
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Cluster PnL?
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