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(42)?
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 34ZEH7…8kucMw
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→0 (lead/exclusivity); funding_ancestor B48k…KAAn is infra (fan-out 239>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.7 }- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- B48kNV…DeKAAntx↗
- funding_ancestor_tx
- 2gwZ5BtjSM…NqrmJuvi tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 8pXVh2…vKWYkCtx↗
- funding_ancestor_tx
- 2kRcuc3gj5…Pw33gNqv 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
- Common funding ancestor
- 2ByZ5U…W8rMCutx↗
- funding_ancestor_tx
- 4FwFrHzWUb…PURLrwpu 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
- Common funding ancestor
- 2ByZ5U…W8rMCutx↗
- funding_ancestor_tx
- 6hppiBE5an…jhFH9NAJ tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 8pXVh2…vKWYkCtx↗
- funding_ancestor_tx
- 2zk6dcZZVx…daEFqeET tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 2w4HeH…qSW59R
- rescored_v2
{ "reason": "funding_ancestor 3Dmi…hVjD is infra (fan-out 85>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }- Shared exit destination
- yes
- Common funding ancestor
- 3Dmifj…E2hVjDtx↗
- funding_ancestor_tx
- 3nqUbL5qZB…UbJAkyZ3 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
- Common funding ancestor
- 2ByZ5U…W8rMCutx↗
- funding_ancestor_tx
- 5z6enAP5hF…DDWpw64a tx↗
- Shared exit destination
- yes
- Common funding ancestor
- HaxATu…W7NVAG
- Shared exit destination
- yes
- Common funding ancestor
- 8pXVh2…vKWYkCtx↗
- funding_ancestor_tx
- ga1rTyJEwf…HABCPWi3 tx↗
- rescored_v2
{ "reason": "funding_ancestor o9Jp…UzmG is infra (fan-out 194>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 AENK…ump — — Aug 10, 04:46 UTC Aug 10, 01:08 UTC — - Common funding ancestor
- o9Jpsf…TZUzmGtx↗
- funding_ancestor_tx
- 3ZxVHJRjdx…ntJJ25LS tx↗
- rescored_v2
{ "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>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 DTiL…ump — — Jul 31, 02:29 UTC Jul 31, 02:11 UTC — - Common funding ancestor
- DPqsob…sAt1xotx↗
- funding_ancestor_tx
- sZtyQUyx5A…rK1Ci5iR tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 2mfcg1…1brns9
- Shared exit destination
- yes
- Common funding ancestor
- 3KFg6k…xkKiZP
- Shared exit destination
- yes
- Common funding ancestor
- 3Dmifj…E2hVjDtx↗
- funding_ancestor_tx
- RGiWz97oUT…khTge2Xd tx↗
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Ge87…ump — — Jul 25, 03:21 UTC Jul 17, 06:47 UTC — - Common funding ancestor
- 8WJjDC…Yfe8Xo
- 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
- Common funding ancestor
- 2ByZ5U…W8rMCutx↗
- funding_ancestor_tx
- 2D6zgubbXV…k9CZT9Bp tx↗
- rescored_v2
{ "reason": "funding_ancestor o9Jp…UzmG is infra (fan-out 194>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }- Shared exit destination
- yes
- Common funding ancestor
- o9Jpsf…TZUzmGtx↗
- funding_ancestor_tx
- 2ETXTQivRe…B2vvANJh 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
- Common funding ancestor
- 2ByZ5U…W8rMCutx↗
- funding_ancestor_tx
- 3VKgqpZBPx…Uq6p8A62 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- CTo2h9…MD2eqZ
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual APko…ump — — Jun 15, 22:21 UTC Jun 15, 22:08 UTC — - Common funding ancestor
- iGdFcQ…TNSdwutx↗
- funding_ancestor_tx
- 26ZvD3H4gx…73epQhhq tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Buf9…ump — — Jun 14, 21:02 UTC May 29, 05:29 UTC — - Common funding ancestor
- DUywbT…Um3xcrtx↗
- funding_ancestor_tx
- 86JTV3joGA…QWGwrmfE tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 9j1y84…mNdnGC
- Shared exit destination
- yes
- Common funding ancestor
- DCsvsa…4YJrhQ
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 2RFKTf…WhCDqi
- Shared exit destination
- yes
- Common funding ancestor
- 41JbiH…PKhAkY
- Shared exit destination
- yes
- Common funding ancestor
- 4PuKPD…WtsfCRtx↗
- funding_ancestor_tx
- 5bPXnxWbxG…tyUb3PYR tx↗
- Shared exit destination
- yes
- Common funding ancestor
- Bv2FWB…XAYHaP
- Shared exit destination
- yes
- Common funding ancestor
- CM3tdY…uxgzzT
- Shared exit destination
- yes
- Common funding ancestor
- EKiBdg…FkHTU2
- Shared exit destination
- yes
- Common funding ancestor
- HT4XH3…zgEYpjtx↗
- funding_ancestor_tx
- 3x1NsagTjk…iatqszt9 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 8pXVh2…vKWYkCtx↗
- funding_ancestor_tx
- 5a2LFNWGXF…duyNvuTu tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 8pXVh2…vKWYkCtx↗
- funding_ancestor_tx
- 56gJM3AtrP…AvJ7t1Fh tx↗
- Front-buys (bought before Main)
- ×3
- rescored_v2
{ "reason": "front_buys 3→1 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.5 }- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- Relay Solver
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- B48kNV…DeKAAntx↗
- funding_ancestor_tx
- 67k125wgww…Jxiqe5kR tx↗
- 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
- 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 Solver
- 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 Solver
- front_buy_tokens
Token Lead Buyers Main Side Qual A13o…ump — — Aug 8, 17:22 UTC Aug 8, 14:16 UTC —
- 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 Solver
- front_buy_tokens
Token Lead Buyers Main Side Qual EVY4…ump — — Aug 3, 03:28 UTC Aug 2, 11:53 UTC —
- 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 Solver
- front_buy_tokens
Token Lead Buyers Main Side Qual A13o…ump — — Aug 8, 17:22 UTC Aug 8, 14:46 UTC —
Bridge funding?
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Coordination report?
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Cluster PnL?
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