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(15)?
- timing_cv
- 0.91
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- DPAN2V…BcsayL
- Direct transfer between wallets
- Direct transfermoved funds 35 SOL
# Type Amount Tx 1 in 10 SOL 4wvEmmBf…xbqSWs ↗ 2 out 5 SOL 3cftju6h…Qu91q9 ↗ 3 out 20 SOL 4fpW2bpY…sNQgSs ↗ 4 out 650000000 tok HNqtryFx…7JKr6g ↗ 5 out 650000000 tok 3FjW9ieD…isfAt7 ↗ 6 out 650000000 tok 2f1713d1…N18c4w ↗ 7 out 127712344 tok 5VA2a2um…48D7SN ↗ 8 out 200000000 tok 4h2Vkdk3…8dRriw ↗ 9 out 260000000 tok 4U3xLJ7h…sJNMVB ↗ - Common funding ancestor
- 3TKk31…wqV27H
- timing_cv
- 0.75
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 3ucVbZ…Y46bkttx↗
- funding_ancestor_tx
- 5LKPEFJyyG…rTqcmr1P tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Gepj…ump — — Aug 11, 18:14 UTC Aug 10, 17:04 UTC — - Common funding ancestor
- DTNhR5…cF2JHn
- rescored_v2
{ "reason": "funding_ancestor 9ys6…xpB7 is infra (fan-out 183>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 A6mr…ump — — Jul 30, 20:53 UTC Jul 29, 14:49 UTC — - Common funding ancestor
- 9ys6dh…YTxpB7
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Gepj…ump — — Aug 11, 18:14 UTC Aug 10, 21:43 UTC — - Common funding ancestor
- 3ucVbZ…Y46bkt
- Shared exit destination
- yes
- Common funding ancestor
- 67ckzj…NHMECy
- 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
- Common funding ancestor
- HBQ2TC…ZbVoWB
- Shared exit destination
- yes
- Common funding ancestor
- 7P11Vy…3rgd4y
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 7
- Front-buy ratio (qualified / shared tokens)
- 0.14
- front_buy_tokens
- Common funding ancestor
- HBQ2TC…ZbVoWB
- timing_cv
- 1.01
- 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
- 1.02
- 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
- 1.44
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual GhuE…T2p — — Aug 3, 23:45 UTC Aug 3, 23:10 UTC — 3fKC…uvK — — Aug 3, 23:46 UTC Aug 3, 22:56 UTC — 7LA4…1eQ — — Aug 4, 18:34 UTC Aug 4, 02:43 UTC — Be5t…hAg — — Aug 6, 22:53 UTC Aug 6, 22:46 UTC — FRBr…mmM — — Aug 8, 22:39 UTC Aug 7, 23:09 UTC — Gepj…ump — — Aug 11, 18:14 UTC Aug 11, 04:06 UTC — 2YGD…hmc — — Aug 11, 18:58 UTC Aug 7, 23:15 UTC —
Bridge funding?
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Cluster PnL?
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