Cluster evidence last recorded 2026-08-15. 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(16)?
- timing_cv
- 1.14
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 5MPUMPV7ex…vpkDR2rq tx↗
- timing_cv
- 1.34
- Front-buys (bought before Main)
- ×4
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- timing_cv
- 0.63
- Front-buys (bought before Main)
- ×2
- 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 73DR…BCJ — — Jul 30, 07:59 UTC Jul 30, 02:25 UTC — - Common funding ancestor
- Relay Bridge
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 89RA…ump — — Aug 5, 05:03 UTC Aug 4, 05:27 UTC — - Common funding ancestor
- Relay Bridge
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual A13o…ump — — Aug 8, 15:34 UTC Aug 8, 14:16 UTC — - Common funding ancestor
- Relay Bridge
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3mdASAKWzD…iND8m6Hb tx↗
- rescored_v2
{ "reason": "funding_ancestor D8cJ…qptA is infra (fan-out 134>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 A13o…ump — — Aug 8, 15:34 UTC Aug 8, 14:46 UTC — - Common funding ancestor
- D8cJRp…WwqptA
- cielo_exit_usd
- 13273
- Common funding ancestor
- DCDhA6…5dXQQE
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 46am…ump — — Aug 8, 22:29 UTC Aug 8, 15:07 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3dJrtd9d2q…cJ4NyFwk tx↗
- timing_cv
- 0.94
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- Relay Bridge
- timing_cv
- 0.04
- Front-buys (bought before Main)
- ×2
- 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 2iWz…ump — — Aug 8, 20:01 UTC Aug 8, 19:56 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 4tbRbsz4jA…7EgGg3qx tx↗
- 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
Bridge funding?
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Coordination report?
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Cluster PnL?
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