KayThedoc

DYAn4X…WGhbrtShare

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(16)?

Side walletScoreStatusEvidenceActions

zhYn…AHkL

candidate

Front-buys (bought before Main): ×12
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
CLu1…ump — — May 14, 20:03 UTC May 14, 19:45 UTC —
8mUQ…AGS — — May 19, 00:30 UTC May 19, 00:28 UTC —
AJEa…ump — — May 21, 22:54 UTC May 21, 22:51 UTC —
E4iQ…ump — — May 28, 20:45 UTC May 28, 20:43 UTC —
B9Ki…LEX — — May 28, 22:58 UTC May 28, 22:58 UTC —
HWdn…rMT — — Jun 3, 19:51 UTC Jun 3, 19:51 UTC —
d1gc…ump — — Jun 5, 05:27 UTC Jun 5, 05:10 UTC —
9fz9…hA1 — — Jun 9, 19:19 UTC Jun 9, 19:19 UTC —
KiCK…4YF — — Jun 10, 17:38 UTC Jun 10, 17:12 UTC —
4EjS…UkK — — Jun 10, 17:44 UTC Jun 10, 17:36 UTC —
BC4B…ump — — Jun 10, 19:12 UTC Jun 10, 19:11 UTC —
Xx9x…PCX — — Jun 15, 22:52 UTC Jun 12, 06:27 UTC —
Common funding ancestor: HiJWsc…7KoCF9 tx↗
funding_ancestor_tx: QzQXN2y1ra…tLoFB1t4 tx↗

Token	Lead	Buyers	Main	Side	Qual
CLu1…ump	—	—	May 14, 20:03 UTC	May 14, 19:45 UTC	—
8mUQ…AGS	—	—	May 19, 00:30 UTC	May 19, 00:28 UTC	—
AJEa…ump	—	—	May 21, 22:54 UTC	May 21, 22:51 UTC	—
E4iQ…ump	—	—	May 28, 20:45 UTC	May 28, 20:43 UTC	—
B9Ki…LEX	—	—	May 28, 22:58 UTC	May 28, 22:58 UTC	—
HWdn…rMT	—	—	Jun 3, 19:51 UTC	Jun 3, 19:51 UTC	—
d1gc…ump	—	—	Jun 5, 05:27 UTC	Jun 5, 05:10 UTC	—
9fz9…hA1	—	—	Jun 9, 19:19 UTC	Jun 9, 19:19 UTC	—
KiCK…4YF	—	—	Jun 10, 17:38 UTC	Jun 10, 17:12 UTC	—
4EjS…UkK	—	—	Jun 10, 17:44 UTC	Jun 10, 17:36 UTC	—
BC4B…ump	—	—	Jun 10, 19:12 UTC	Jun 10, 19:11 UTC	—
Xx9x…PCX	—	—	Jun 15, 22:52 UTC	Jun 12, 06:27 UTC	—

3CS7…Rbc2

candidate

Fresh wallet at buy time (<7d): yes
Shared exit destination: yes
Common funding ancestor: Hs6VN8…PnM1Uh tx↗
funding_ancestor_tx: 4U8yxaKR73…j5YWKo7x tx↗

HdJY…ZV3s

candidate

Shared exit destination: yes
Common funding ancestor: DYAn4X…WGhbrt tx↗
funding_ancestor_tx: 2oRLZ9azbK…eSnwU3FU tx↗

DpJb…yVdv

candidate

Shared exit destination: yes
cielo_funding_usd: 29288

CAL6…iuck

candidate

Shared exit destination: yes
Common funding ancestor: DYAn4X…WGhbrt tx↗
funding_ancestor_tx: 27e1pJphEU…91SMbnj3 tx↗

6C4m…vduY

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 1
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
2VVB…ump 1m 3 Aug 21, 04:30 UTC Aug 21, 04:30 UTC ✓
Common funding ancestor: Hs6VN8…PnM1Uh tx↗
funding_ancestor_tx: 2rQz2Hqw64…6NxPjdq9 tx↗

Token	Lead	Buyers	Main	Side	Qual
2VVB…ump	1m	3	Aug 21, 04:30 UTC	Aug 21, 04:30 UTC	✓

7xwD…eh7w

candidate

Front-buys (bought before Main): ×2
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
3Vtg…ump — — Jun 3, 19:19 UTC Jun 3, 19:19 UTC —
Buf9…ump — — Jun 14, 02:46 UTC May 29, 05:29 UTC —
Common funding ancestor: DUywbT…Um3xcr tx↗
funding_ancestor_tx: 86JTV3joGA…QWGwrmfE tx↗

Token	Lead	Buyers	Main	Side	Qual
3Vtg…ump	—	—	Jun 3, 19:19 UTC	Jun 3, 19:19 UTC	—
Buf9…ump	—	—	Jun 14, 02:46 UTC	May 29, 05:29 UTC	—

FXDV…KHcA

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 1
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
67eF…ump 5m 3 Jul 7, 00:52 UTC Jul 7, 00:47 UTC ✓
Common funding ancestor: 3NMPNQ…RL3osp

Token	Lead	Buyers	Main	Side	Qual
67eF…ump	5m	3	Jul 7, 00:52 UTC	Jul 7, 00:47 UTC	✓

Gwk4…qcqv

candidate

Shared exit destination: yes
cielo_funding_usd: 37232

3UhL…pUZx

candidate

Shared exit destination: yes
Common funding ancestor: Hs6VN8…PnM1Uh tx↗
funding_ancestor_tx: 2fg9Kx6AQD…2aJyAnLa tx↗

Afom…88De

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 1
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
2BnG…ump 0m 1 Jul 1, 16:09 UTC Jul 1, 16:09 UTC ✓
Common funding ancestor: HBQ2TC…ZbVoWB tx↗
funding_ancestor_tx: 2QyP3VDqks…J9soBRBw tx↗

Token	Lead	Buyers	Main	Side	Qual
2BnG…ump	0m	1	Jul 1, 16:09 UTC	Jul 1, 16:09 UTC	✓

9Y5z…kmgA

candidate

Shared exit destination: yes
cielo_funding_usd: 93519

FVug…nxsU

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 5
Front-buy ratio (qualified / shared tokens): 0.2
front_buy_tokens: Token Lead Buyers Main Side Qual
3abQ…ump 13m 4 May 17, 20:41 UTC May 17, 20:28 UTC ✓
4EKx…ump 1114.3h — Jul 8, 00:36 UTC May 22, 14:15 UTC —
Common funding ancestor: HBQ2TC…ZbVoWB

Token	Lead	Buyers	Main	Side	Qual
3abQ…ump	13m	4	May 17, 20:41 UTC	May 17, 20:28 UTC	✓
4EKx…ump	1114.3h	—	Jul 8, 00:36 UTC	May 22, 14:15 UTC	—

G3gZ…4WSS

candidate

timing_cv: 1.28
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 3
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
2BYA…ump 1.6h 5 May 29, 05:06 UTC May 29, 03:31 UTC ✓
5zm8…ump 24.9h 2 Jun 4, 23:19 UTC Jun 3, 22:25 UTC ✓
45aD…ump 11m 6 Aug 12, 19:50 UTC Aug 12, 19:39 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
2BYA…ump	1.6h	5	May 29, 05:06 UTC	May 29, 03:31 UTC	✓
5zm8…ump	24.9h	2	Jun 4, 23:19 UTC	Jun 3, 22:25 UTC	✓
45aD…ump	11m	6	Aug 12, 19:50 UTC	Aug 12, 19:39 UTC	✓

5kPy…WtiC

candidate

Fresh wallet at buy time (<7d): yes
Common funding ancestor: 5kPyLi…bUWtiC

6HJe…USX2

dismissed

Front-buys (bought before Main): ×2
rescored_v2: { "reason": "shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.35 }
Shared exit destination: yes
Terminal/bridge/infra funding (no score): Relay Solver
front_buy_tokens: Token Lead Buyers Main Side Qual
4R1F…ump — — Jun 2, 07:58 UTC Jun 2, 07:56 UTC —
rALT…ump — — Jun 3, 06:46 UTC Jun 1, 12:26 UTC —