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(44)?
- timing_cv
- 1.14
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- timing_cv
- 1.61
- Front-buys (bought before Main)
- ×23
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 2N9B…ump — — May 15, 12:58 UTC May 14, 02:28 UTC — 4eiF…ump — — May 21, 11:43 UTC May 20, 15:44 UTC — 6bXm…ump — — Jun 5, 16:28 UTC Jun 4, 17:34 UTC — HJ4L…ump — — Jun 6, 04:57 UTC May 17, 01:18 UTC — 7RPN…N6C — — Jun 9, 13:49 UTC Jun 8, 08:51 UTC — ADiP…ump — — Jun 9, 18:40 UTC Jun 9, 18:15 UTC — DKSe…ump — — Jun 13, 14:34 UTC Jun 11, 03:10 UTC — ERts…ump — — Jun 15, 16:51 UTC Jun 13, 21:21 UTC — HAs8…ime — — Jun 16, 16:44 UTC Jun 16, 16:31 UTC — wF4C…ump — — Jun 18, 23:39 UTC Jun 18, 22:18 UTC — GQcN…ump — — Jun 21, 03:15 UTC May 21, 22:53 UTC — 4wNs…ump — — Jun 23, 14:44 UTC Jun 21, 12:49 UTC — BL4x…ump — — Jun 23, 17:11 UTC Jun 21, 18:02 UTC — 3eNU…ump — — Jun 23, 21:04 UTC May 26, 22:30 UTC — 6TPQ…ump — — Jun 27, 01:24 UTC Jun 23, 08:54 UTC — 6gN6…ump — — Jun 28, 04:44 UTC Jun 27, 23:36 UTC — BDdz…ump — — Jun 28, 22:26 UTC Jun 28, 21:01 UTC — 7wrM…ump — — Jul 6, 20:36 UTC Jul 6, 19:14 UTC — 7LNF…ump — — Jul 7, 02:11 UTC Jun 27, 00:24 UTC — 6ke1…ump — — Jul 19, 06:45 UTC Jul 19, 00:52 UTC — BgVM…ump — — Jul 19, 18:24 UTC Jul 14, 21:51 UTC — HD9i…ump — — Jul 27, 23:05 UTC Jul 27, 11:36 UTC — MsGD…ump — — Aug 1, 13:57 UTC Jul 6, 23:49 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- NwpN56cQhF…zSeFWpYZ tx↗
- timing_cv
- 0.66
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→2 (lead/exclusivity); funding_ancestor 9ys6…xpB7 is infra (fan-out 183>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.85 }- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 9ys6dh…YTxpB7
- timing_cv
- 1.06
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- SHM5f9…jLVhi3tx↗
- funding_ancestor_tx
- 2Fo7Kn5dLY…5Ubkr3LR tx↗
- timing_cv
- 1.58
- Front-buys (bought before Main)
- ×12
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 8Tbn…ump — — May 16, 16:18 UTC May 10, 23:39 UTC — wF4C…ump — — Jun 18, 23:39 UTC Jun 18, 22:32 UTC — 3eNU…ump — — Jun 23, 21:04 UTC Jun 20, 20:05 UTC — Fz6V…ump — — Jun 25, 03:22 UTC Jun 21, 21:57 UTC — C8aH…ump — — Jun 26, 17:36 UTC Jun 26, 17:29 UTC — Hnv1…ump — — Jun 29, 04:15 UTC May 13, 16:16 UTC — 3Tf3…ump — — Jul 16, 00:56 UTC Jul 4, 02:29 UTC — BgVM…ump — — Jul 19, 18:24 UTC Jul 14, 18:17 UTC — DS5X…ump — — Jul 19, 21:28 UTC Jun 15, 01:40 UTC — 4FnZ…ump — — Jul 27, 18:49 UTC Jul 27, 15:33 UTC — 3aqX…ump — — Jul 28, 12:27 UTC Jul 28, 12:02 UTC — ETEE…ump — — Jul 30, 21:14 UTC Jul 30, 02:14 UTC — - Common funding ancestor
- 7Mwof5…LW2Bv8
- timing_cv
- 0.98
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 6nx3o8…SRtsbm
- timing_cv
- 0.78
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- BgK2Pu…Zq4DJetx↗
- funding_ancestor_tx
- 3QXv6JRpB5…sGfm2dGe tx↗
- timing_cv
- 0.25
- 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
- Relay Bridge
- timing_cv
- 0.98
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- timing_cv
- 1.68
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- rescored_v2
{ "reason": "funding_ancestor 2ByZ…rMCu is infra (fan-out 469>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 F8YV…ump — — Aug 10, 00:28 UTC Aug 10, 00:09 UTC — - Common funding ancestor
- 2ByZ5U…W8rMCutx↗
- funding_ancestor_tx
- 3VKgqpZBPx…Uq6p8A62 tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 3fqi…ump — — Aug 9, 17:47 UTC Aug 9, 14:23 UTC — - Common funding ancestor
- BpwQWr…N8s3yo
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual BjbD…ump — — Aug 11, 13:43 UTC Aug 10, 14:30 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3YNu5qubek…Q9mQGWd8 tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual FcNQ…VdD — — Aug 6, 03:23 UTC Aug 6, 03:16 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 4wUPDNhn87…Kt6xFmwb tx↗
- timing_cv
- 0.53
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 3ucVbZ…Y46bkt
- 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
- Common funding ancestor
- AxiomR…87TTSktx↗
- funding_ancestor_tx
- 5k5yeAm7yg…hGddoRuq tx↗
- timing_cv
- 0.21
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3dxkYpVjhY…EacLB69Z tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 9cRC…ump — — Jun 28, 12:59 UTC Jun 28, 09:52 UTC — - Common funding ancestor
- SHM5f9…jLVhi3tx↗
- funding_ancestor_tx
- woUYKjmYJv…mxf9dr3J tx↗
- Shared exit destination
- yes
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 55dxyN7mda…uXvAewsd tx↗
- timing_cv
- 0.99
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- HBQ2TC…ZbVoWB
- Shared exit destination
- yes
- Common funding ancestor
- DUywbT…Um3xcrtx↗
- funding_ancestor_tx
- 86JTV3joGA…QWGwrmfE tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Gepj…ump — — Aug 10, 19:07 UTC Aug 10, 17:04 UTC — - Common funding ancestor
- DTNhR5…cF2JHn
- timing_cv
- 0.83
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- EQ19WG…Yatg8htx↗
- funding_ancestor_tx
- 3EmhCP3kse…WQGZ311L tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 4dK6…ump — — Aug 3, 01:34 UTC Aug 2, 18:16 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWB
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 7U3i…ump — — Aug 7, 17:07 UTC Aug 7, 16:25 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 3su8GEeerP…JH8WLzQn tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Ag7G…ump — — Aug 8, 23:34 UTC Aug 8, 23:21 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 4tbRbsz4jA…7EgGg3qx tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 21wG4F…YdTTgv
- Shared exit destination
- yes
- Common funding ancestor
- 8k4p6C…3Ntzab
- timing_cv
- 0.96
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 95TWoK…3NoKeptx↗
- funding_ancestor_tx
- 3x1xZF9e1S…YHZJsbgF tx↗
- timing_cv
- 1.01
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- Tokens bought by both wallets
- 30
- Front-buy ratio (qualified / shared tokens)
- 0.23
- front_buy_tokens
Token Lead Buyers Main Side Qual 5gsD…ump 18.8h 8 May 14, 12:06 UTC May 13, 17:16 UTC ✓ 3iCs…ump 13.1h 1 May 19, 13:21 UTC May 19, 00:15 UTC ✓ J4x1…ump 58.0h — Jun 7, 03:29 UTC Jun 4, 17:29 UTC — 7Bdf…ump 3.4h 9 Jun 11, 00:02 UTC Jun 10, 20:40 UTC ✓ Dm8g…ump 42.5h 6 Jun 27, 02:39 UTC Jun 25, 08:09 UTC ✓ Hnv1…ump 1163.5h — Jun 29, 04:15 UTC May 11, 16:43 UTC — G95D…ump 8m 14 Jul 27, 19:35 UTC Jul 27, 19:27 UTC ✓ ETEE…ump 18.2h 17 Jul 30, 21:14 UTC Jul 30, 03:04 UTC ✓ FMeh…ump 8m 7 Jul 31, 04:19 UTC Jul 31, 04:11 UTC ✓ Fvvj…ump 178.0h — Aug 3, 15:32 UTC Jul 27, 05:29 UTC — 2Q3R…tCD 24.4h 32 Aug 6, 21:09 UTC Aug 5, 20:42 UTC — 89gZ…ump 73.6h — Aug 6, 23:45 UTC Aug 3, 22:08 UTC — 7SNu…ump 11.7h 30 Aug 10, 16:16 UTC Aug 10, 04:35 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWB
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 25U1YsVskJ…FhkQ1eVk tx↗
- Shared exit destination
- yes
- Common funding ancestor
- SHM5f9…jLVhi3
- timing_cv
- 1.05
- Front-buys (bought before Main)
- ×5
- rescored_v2
{ "reason": "front_buys 5→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
- 1.33
- 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
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- SHM5f9…jLVhi3
- timing_cv
- 0.99
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→1 (lead/exclusivity)", "new_score": 0.35, "old_score": 0.5 }- front_buy_tokens
- Common funding ancestor
- 26cEnK…wozX65
- timing_cv
- 1.3
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→0 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.5 }- Shared exit destination
- yes
- timing_cv
- 1.6
- Front-buys (bought before Main)
- ×9
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 4eiF…ump — — May 21, 11:43 UTC May 18, 09:52 UTC — FamU…2xQ — — Jun 14, 02:48 UTC Jun 13, 19:23 UTC — 4wNs…ump — — Jun 23, 14:44 UTC Jun 21, 12:48 UTC — 3eNU…ump — — Jun 23, 21:04 UTC Jun 21, 17:35 UTC — Hnv1…ump — — Jun 29, 04:15 UTC May 20, 15:56 UTC — 8Hha…ump — — Jul 6, 21:01 UTC Jul 6, 20:39 UTC — DS5X…ump — — Jul 19, 21:28 UTC Jun 19, 16:11 UTC — ETEE…ump — — Jul 30, 21:14 UTC Jul 30, 02:23 UTC — A6mr…ump — — Jul 31, 00:06 UTC Jul 29, 14:49 UTC — - Common funding ancestor
- 5fkAwN…eiQp5c
- timing_cv
- 2.11
- Front-buys (bought before Main)
- ×11
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- Relay Bridge
- front_buy_tokens
Token Lead Buyers Main Side Qual 8Tbn…ump — — May 16, 16:18 UTC May 14, 01:35 UTC — 9cRC…ump — — Jun 28, 12:59 UTC Jun 28, 05:43 UTC — 23LG…ump — — Jul 23, 23:27 UTC Jul 23, 23:16 UTC — EPQC…ump — — Jul 31, 02:44 UTC Jul 31, 02:24 UTC — 3TbT…ump — — Aug 3, 03:44 UTC Aug 3, 03:39 UTC — 3Bgw…BRw — — Aug 3, 16:04 UTC Jul 27, 12:05 UTC — CoAM…ump — — Aug 3, 23:31 UTC Aug 3, 23:25 UTC — 2xaW…ump — — Aug 5, 14:56 UTC Aug 5, 02:37 UTC — 7U3i…ump — — Aug 7, 17:07 UTC Aug 7, 15:56 UTC — 3fqi…ump — — Aug 9, 17:47 UTC Aug 9, 13:40 UTC — G6tz…ump — — Aug 11, 03:07 UTC Aug 11, 02:10 UTC —
- timing_cv
- 1.21
- Front-buys (bought before Main)
- ×13
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 4AJi…ump — — Jun 7, 02:57 UTC Jun 2, 03:07 UTC — Tqj8…ump — — Jun 12, 01:41 UTC May 27, 15:54 UTC — 6TPQ…ump — — Jun 27, 01:24 UTC Jun 9, 17:16 UTC — Hnv1…ump — — Jun 29, 04:15 UTC May 27, 00:18 UTC — 3Tf3…ump — — Jul 16, 00:56 UTC Jul 13, 17:10 UTC — DS5X…ump — — Jul 19, 21:28 UTC Jun 29, 00:44 UTC — G95D…ump — — Jul 27, 19:35 UTC Jul 26, 21:49 UTC — 9MEY…ump — — Jul 28, 12:07 UTC Jul 28, 03:31 UTC — 3CD1…ump — — Jul 31, 05:16 UTC Jul 31, 03:39 UTC — G1jB…ump — — Jul 31, 15:34 UTC Jul 31, 14:24 UTC — 89gZ…ump — — Aug 6, 23:45 UTC Jul 21, 21:45 UTC — 9sfC…ump — — Aug 10, 00:24 UTC Aug 10, 00:23 UTC — G6tz…ump — — Aug 11, 03:07 UTC Aug 11, 02:25 UTC —
- timing_cv
- 0.85
- Front-buys (bought before Main)
- ×3
- rescored_v2
{ "reason": "front_buys 3→0 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.5 }- Shared exit destination
- yes
- timing_cv
- 0.99
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→1 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.35 }- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- Relay Bridge
- 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)
- Relay Bridge
- 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)
- Relay Bridge
- front_buy_tokens
Token Lead Buyers Main Side Qual 63uV…ump — — Aug 6, 17:29 UTC Aug 6, 17:25 UTC —
Bridge funding?
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Coordination report?
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Cluster PnL?
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