quantjb

BY58Z7…sYyVBTShare

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(24)?

Side walletScoreStatusEvidenceActions

8K4k…GBxt

candidate

timing_cv: 1.41
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 6
Front-buy ratio (qualified / shared tokens): 0.5
front_buy_tokens: Token Lead Buyers Main Side Qual
5B6u…ump 11m 2 Jul 3, 10:59 UTC Jul 3, 10:48 UTC ✓
6cs6…ump 0m 1 Jul 3, 18:37 UTC Jul 3, 18:37 UTC ✓
4Kov…ump 0m 1 Jul 3, 18:46 UTC Jul 3, 18:46 UTC ✓
Common funding ancestor: 8K4kMU…xGGBxt

Token	Lead	Buyers	Main	Side	Qual
5B6u…ump	11m	2	Jul 3, 10:59 UTC	Jul 3, 10:48 UTC	✓
6cs6…ump	0m	1	Jul 3, 18:37 UTC	Jul 3, 18:37 UTC	✓
4Kov…ump	0m	1	Jul 3, 18:46 UTC	Jul 3, 18:46 UTC	✓

zhYn…AHkL

candidate

Front-buys (bought before Main): ×3
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
2fFv…ump — — May 14, 09:56 UTC May 13, 16:06 UTC —
9pzS…ump — — May 21, 14:28 UTC May 21, 14:23 UTC —
2sAC…ump — — Jun 5, 14:14 UTC Jun 5, 14:08 UTC —
Common funding ancestor: HiJWsc…7KoCF9 tx↗
funding_ancestor_tx: QzQXN2y1ra…tLoFB1t4 tx↗

Token	Lead	Buyers	Main	Side	Qual
2fFv…ump	—	—	May 14, 09:56 UTC	May 13, 16:06 UTC	—
9pzS…ump	—	—	May 21, 14:28 UTC	May 21, 14:23 UTC	—
2sAC…ump	—	—	Jun 5, 14:14 UTC	Jun 5, 14:08 UTC	—

7xwD…eh7w

candidate

Front-buys (bought before Main): ×3
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
GYdU…ump — — May 20, 21:19 UTC May 20, 21:13 UTC —
6dex…ump — — Jun 1, 21:18 UTC Jun 1, 21:13 UTC —
6zdD…ump — — Jun 3, 16:52 UTC Jun 3, 15:36 UTC —
Common funding ancestor: DUywbT…Um3xcr tx↗
funding_ancestor_tx: 86JTV3joGA…QWGwrmfE tx↗

Token	Lead	Buyers	Main	Side	Qual
GYdU…ump	—	—	May 20, 21:19 UTC	May 20, 21:13 UTC	—
6dex…ump	—	—	Jun 1, 21:18 UTC	Jun 1, 21:13 UTC	—
6zdD…ump	—	—	Jun 3, 16:52 UTC	Jun 3, 15:36 UTC	—

3q1B…Lkey

candidate

timing_cv: 0.72
Front-buys (bought before Main): ×2
Shared exit destination: yes
Tokens bought by both wallets: 5
Front-buy ratio (qualified / shared tokens): 0.4
front_buy_tokens: Token Lead Buyers Main Side Qual
6QEy…Nx1 8m 1 May 12, 21:04 UTC May 12, 20:56 UTC ✓
5DKv…ump 1m 1 Jun 4, 01:50 UTC Jun 4, 01:48 UTC ✓
Common funding ancestor: CC2Rnz…9xp483 tx↗
funding_ancestor_tx: 2AorPCfFBu…DEQE4pGV tx↗

Token	Lead	Buyers	Main	Side	Qual
6QEy…Nx1	8m	1	May 12, 21:04 UTC	May 12, 20:56 UTC	✓
5DKv…ump	1m	1	Jun 4, 01:50 UTC	Jun 4, 01:48 UTC	✓

JBrY…14p7

candidate

Front-buys (bought before Main): ×5
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
DckK…ump — — May 12, 15:48 UTC May 12, 11:34 UTC —
65Ez…ump — — May 15, 10:10 UTC May 15, 09:33 UTC —
4Qmy…ump — — May 16, 13:51 UTC May 11, 13:00 UTC —
5UAq…2Bu — — May 18, 00:16 UTC May 11, 18:56 UTC —
7MfD…ump — — Jun 11, 11:43 UTC May 11, 12:33 UTC —
Common funding ancestor: JBrYni…sS14p7

Token	Lead	Buyers	Main	Side	Qual
DckK…ump	—	—	May 12, 15:48 UTC	May 12, 11:34 UTC	—
65Ez…ump	—	—	May 15, 10:10 UTC	May 15, 09:33 UTC	—
4Qmy…ump	—	—	May 16, 13:51 UTC	May 11, 13:00 UTC	—
5UAq…2Bu	—	—	May 18, 00:16 UTC	May 11, 18:56 UTC	—
7MfD…ump	—	—	Jun 11, 11:43 UTC	May 11, 12:33 UTC	—

GDQn…bg1b

candidate

cielo_exit_usd: 7803
Common funding ancestor: GDQnER…gvbg1b

Goxt…FLBi

candidate

cielo_exit_usd: 3435
cielo_funding_usd: 3243

Leom…qYeW

candidate

Shared exit destination: yes
Common funding ancestor: Leom1E…7hqYeW

4bh1…7bYR

candidate

cielo_exit_usd: 3247
Common funding ancestor: 4bh1MM…6W7bYR

BHza…zYoA

candidate

cielo_exit_usd: 2880
Common funding ancestor: BHzaU8…TgzYoA

2pei…pN7u

candidate

cielo_exit_usd: 4738
Common funding ancestor: 2peigw…BUpN7u

HVBc…ZTUc

dismissed

rescored_v2: { "reason": "funding_ancestor HVBc…ZTUc is infra (fan-out 110>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: HVBcKn…eWZTUc

7Mwo…2Bv8

dismissed

rescored_v2: { "reason": "funding_ancestor B48k…KAAn is infra (fan-out 239>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
Gs3M…ump — — Jun 13, 08:50 UTC Jun 12, 23:37 UTC —
Common funding ancestor: B48kNV…DeKAAn tx↗
funding_ancestor_tx: 67k125wgww…Jxiqe5kR tx↗

Token	Lead	Buyers	Main	Side	Qual
Gs3M…ump	—	—	Jun 13, 08:50 UTC	Jun 12, 23:37 UTC	—

9ioy…kKoT

dismissed

rescored_v2: { "reason": "funding_ancestor 6syk…9Tgf is infra (fan-out 76>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: 6sykMa…ir9Tgf tx↗
funding_ancestor_tx: GpqnpueNdb…co9Gpmoa tx↗

6syk…9Tgf

dismissed

rescored_v2: { "reason": "funding_ancestor 6syk…9Tgf is infra (fan-out 76>50)", "new_score": 0.2, "old_score": 0.55 }
cielo_exit_usd: 32075
Common funding ancestor: 6sykMa…ir9Tgf

ERy1…gKq7

candidate

Shared exit destination: yes
Common funding ancestor: ERy149…ZCgKq7

6kwf…s964

candidate

cielo_exit_usd: 4171
Common funding ancestor: 6kwfAT…BEs964

JB1R…TEFb

dismissed

rescored_v2: { "reason": "funding_ancestor BY58…yVBT is infra (fan-out 339>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: BY58Z7…sYyVBT

4mWz…ni9r

candidate

cielo_exit_usd: 4495
Common funding ancestor: 4mWzEZ…h1ni9r

F1Zt…SuFJ

candidate

cielo_exit_usd: 2783
Common funding ancestor: F1ZtFn…znSuFJ

DtgX…MqB5

candidate

cielo_exit_usd: 3288
Common funding ancestor: DtgXE1…uHMqB5

eB2Z…dggD

dismissed

Fresh wallet at buy time (<7d): yes
rescored_v2: { "reason": "funding_ancestor 6syk…9Tgf is infra (fan-out 76>50)", "new_score": 0.15, "old_score": 0.5 }
Common funding ancestor: 6sykMa…ir9Tgf tx↗
funding_ancestor_tx: 4kyYt6Jzhh…d4keoP8t tx↗

6HJe…USX2

candidate

Front-buys (bought before Main): ×8
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
DYRJ…ump — — Jun 4, 13:57 UTC Jun 4, 13:52 UTC —
5SSZ…ump — — Jun 4, 18:59 UTC Jun 4, 18:52 UTC —
2kzU…ump — — Jun 17, 14:51 UTC Jun 17, 14:42 UTC —
6e51…ump — — Jun 18, 22:06 UTC Jun 18, 22:06 UTC —
wCti…ump — — Jun 19, 21:05 UTC Jun 18, 17:56 UTC —
C86C…ump — — Jun 20, 13:49 UTC Jun 20, 11:22 UTC —
CVj7…ump — — Jun 23, 00:36 UTC Jun 23, 00:35 UTC —
9c6g…ump — — Jun 24, 21:25 UTC Jun 24, 21:24 UTC —
Common funding ancestor: AxiomR…87TTSk tx↗
funding_ancestor_tx: 3HZxWDi1cG…e4Qg9BnX tx↗

Token	Lead	Buyers	Main	Side	Qual
DYRJ…ump	—	—	Jun 4, 13:57 UTC	Jun 4, 13:52 UTC	—
5SSZ…ump	—	—	Jun 4, 18:59 UTC	Jun 4, 18:52 UTC	—
2kzU…ump	—	—	Jun 17, 14:51 UTC	Jun 17, 14:42 UTC	—
6e51…ump	—	—	Jun 18, 22:06 UTC	Jun 18, 22:06 UTC	—
wCti…ump	—	—	Jun 19, 21:05 UTC	Jun 18, 17:56 UTC	—
C86C…ump	—	—	Jun 20, 13:49 UTC	Jun 20, 11:22 UTC	—
CVj7…ump	—	—	Jun 23, 00:36 UTC	Jun 23, 00:35 UTC	—
9c6g…ump	—	—	Jun 24, 21:25 UTC	Jun 24, 21:24 UTC	—

34ZE…ucMw

dismissed

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): Padre
front_buy_tokens: Token Lead Buyers Main Side Qual
6daE…ump — — Jun 18, 23:55 UTC Jun 18, 22:25 UTC —