Cluster evidence last recorded 2026-08-14. 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(21)?
- timing_cv
- 0.71
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- timing_cv
- 0.99
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→1 (lead/exclusivity); funding_ancestor BASW…ugHd is infra (fan-out 73>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
- BASWbu…kRugHdtx↗
- funding_ancestor_tx
- 5TiyLsjH5n…GgjZmxqE tx↗
- timing_cv
- 0.86
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 8bw7Rr…e4eBs5tx↗
- funding_ancestor_tx
- RKET5QcdKe…QRzvHNcx tx↗
- timing_cv
- 0.96
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- QVtWcA…TrKNQ4
- timing_cv
- 1.41
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- QVtWcA…TrKNQ4
- timing_cv
- 0.37
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3o6dcjBRYp…4yTL5CDw tx↗
- timing_cv
- 0.64
- Front-buys (bought before Main)
- ×3
- rescored_v2
{ "reason": "front_buys 3→1 (lead/exclusivity)", "new_score": 0.35, "old_score": 0.65 }- front_buy_tokens
- cielo_funding_usd
- 1878768
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual EWiV…ump — — Jun 4, 09:00 UTC Jun 4, 01:02 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3EPFHWQTGL…SecC3vXh tx↗
- cielo_exit_usd
- 64377
- cielo_funding_usd
- 64273
- cielo_exit_usd
- 5068
- Common funding ancestor
- CNudZY…EkcUPctx↗
- funding_ancestor_tx
- 4rtSXfr2FV…9aEiHUk8 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- CNudZY…EkcUPctx↗
- funding_ancestor_tx
- 41gEKhxS2f…eLs4K2Zj tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 6Nx4…ump — — Aug 12, 08:01 UTC Aug 12, 03:20 UTC — - Common funding ancestor
- FqJMNz…T9zQbT
- timing_cv
- 0.23
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- QVtWcA…TrKNQ4
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual E3i7…ump — — Aug 12, 02:30 UTC Aug 12, 02:02 UTC — - Common funding ancestor
- QVtWcA…TrKNQ4
- Shared exit destination
- yes
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- gCwiWAnmG3…4JhAHQ9r tx↗
- timing_cv
- 0.7
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- Relay Bridge
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual wToA…oeK — — Aug 10, 05:21 UTC Aug 10, 05:18 UTC — - Common funding ancestor
- Relay Bridge
- timing_cv
- 0.97
- 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
- timing_cv
- 0.63
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→1 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.5 }- Shared exit destination
- yes
- timing_cv
- 0.64
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→1 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.5 }- Shared exit destination
- yes
- timing_cv
- 0.9
- 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
Bridge funding?
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Coordination report?
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Cluster PnL?
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