Cluster evidence last recorded 2026-09-23. 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(10)?
- Shared exit destination
- yes
- Direct transfer between wallets
- Direct transfermoved funds 2 token transfers
# Type Amount Tx 1 out 20167807 tok 5kQFjavo…ci8Nrz ↗ 2 out 25502275 tok 3cnVNZZc…gaPJcQ ↗ - Common funding ancestor
- C58DoZ…ENQKCd
- Direct transfer between wallets
- Direct transfermoved funds 2 token transfers
# Type Amount Tx 1 out 1617377 tok 67pXuv8H…BsSCko ↗ 2 out 64695 tok ta8fjwv6…jfn5CM ↗ - Common funding ancestor
- 2j5Vsv…MNDySc
- Direct transfer between wallets
- Direct transfermoved funds 4 token transfers
# Type Amount Tx 1 out 1912621 tok 3mFYSQta…YsznEa ↗ 2 out 637540 tok 51y39iwF…fRUuTW ↗ 3 out 318770 tok jyLGwfgg…DWAAqe ↗ 4 out 63385 tok 65qJDrhs…JeynEL ↗ - Common funding ancestor
- 6gKJro…pkQkiu
- Direct transfer between wallets
- Direct transfermoved funds 4 token transfers
# Type Amount Tx 1 out 2048399 tok TaNEFS66…ENvqaS ↗ 2 out 147367 tok 2dDnwE2X…aoyxwP ↗ 3 out 3900156 tok 3a8pTGVG…pao1Yb ↗ 4 out 7606178 tok SDGJd2Wo…CRZm7a ↗ - Common funding ancestor
- 8BTPMe…ZoxSdW
- Direct transfer between wallets
- Direct transfermoved funds 4 token transfers
# Type Amount Tx 1 out 7027683 tok 4DezbV3P…sW8agh ↗ 2 out 4216610 tok WNsGAyHo…MGndgq ↗ 3 out 4216610 tok 5sepmw8e…qJwtkW ↗ 4 out 8632534 tok 2aUy92ME…yph2wx ↗ - Common funding ancestor
- A34VgE…xn6opq
- Direct transfer between wallets
- Direct transfermoved funds 6 token transfers
# Type Amount Tx 1 out 1000000 tok 2kcQKTXY…6TX3qt ↗ 2 out 1000000 tok 336M1QrT…bRmcE9 ↗ 3 out 1026129 tok 23emze3n…VbD5nC ↗ 4 out 500000 tok 5KX1Xrqe…9dsArQ ↗ 5 out 100000 tok 4VX2yYuB…iLdi92 ↗ 6 out 50000 tok 5TN97pRf…1Hcu9w ↗ - Common funding ancestor
- BQ3kD8…wFBvRW
- Direct transfer between wallets
- Direct transfermoved funds 4 token transfers
# Type Amount Tx 1 out 440060 tok 2oMHYcig…uZwH98 ↗ 2 out 172807 tok ppsNbirD…M2L2dy ↗ 3 out 76803 tok XDHdkw4r…H7eh9j ↗ 4 out 276408 tok fA6U5km3…UotGAp ↗ - Common funding ancestor
- HBQUSE…YVmwFs
- Direct transfer between wallets
- Direct transfermoved funds 37 token transfers
# Type Amount Tx 1 out 168720 tok 5shBoqjL…MT8n26 ↗ 2 out 225494 tok 3wbcVUxr…pGjAwd ↗ 3 out 337180 tok SQd6St7M…Qd7pvM ↗ 4 out 229410 tok 5fSds5JW…gSTN3g ↗ 5 out 832160 tok 3csoMrYk…CmEBeH ↗ 6 out 6717009 tok 5ur8cax6…iDEoBj ↗ 7 out 4992580 tok 5VvQPRZK…zjBWNX ↗ 8 out 2959806 tok 52kLSETG…XckhWh ↗ 9 out 326240 tok 5MtmYzQG…X9TTKu ↗ 10 out 138339 tok 3X4uSMor…A1tWYS ↗ 11 out 111326 tok f2ZALgdA…Uf9BAW ↗ 12 out 2320253 tok 9VBePAWT…QXnFC9 ↗ 13 out 277235 tok 2zD4Xg2F…nb4ZxV ↗ 14 out 3404524 tok 29VN52B1…bDpuMT ↗ 15 out 161284 tok 3Q1iAfPs…ZnosmE ↗ 16 out 3160853 tok 2xKzujk8…oF4Soy ↗ 17 out 104055 tok 2RTNZCww…VapfWv ↗ 18 out 281841 tok 3pFhqQAC…f7cPoq ↗ 19 out 1264710 tok 5U4BSUPA…cbegqj ↗ 20 out 637288 tok BAKAz8sN…Sg2s5d ↗ - Common funding ancestor
- 28JKgP…aUt1fd
- Shared exit destination
- yes
- Common funding ancestor
- C58DoZ…ENQKCdtx↗
- funding_ancestor_tx
- kSxrsADgs2…8FWRW1Dk tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 9jXWiP…7BhKnqtx↗
- funding_ancestor_tx
- 5F9YikTiZo…zGSjgFeW tx↗
Bridge funding?
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Coordination report?
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Cluster PnL?
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Token timeline?
Per-token timeline unavailable — the current evidence payload has no per-token buy timestamps, only aggregate scoring signals. Once the backend enriches evidence with token-level data, the timeline bands appear here automatically.