Cluster evidence last recorded 2026-08-11. 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(18)?
- timing_cv
- 1.76
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- NwpN56cQhF…zSeFWpYZ tx↗
- timing_cv
- 1.51
- Front-buys (bought before Main)
- ×8
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual BcHE…ump — — Jun 9, 10:28 UTC Jun 7, 19:12 UTC — B6f2…ump — — Jun 11, 23:21 UTC Jun 8, 12:55 UTC — AvxF…ump — — Jun 13, 21:47 UTC Jun 12, 19:35 UTC — FamU…2xQ — — Jun 14, 13:29 UTC Jun 13, 19:23 UTC — 7kkQ…7i3 — — Jun 15, 01:47 UTC Jun 15, 01:13 UTC — 5gsD…ump — — Jun 15, 21:50 UTC May 15, 13:56 UTC — 2kcd…ump — — Jun 21, 16:16 UTC Jun 17, 11:06 UTC — 9cRC…ump — — Jul 9, 21:23 UTC Jun 30, 12:16 UTC — - Common funding ancestor
- 6nx3o8…SRtsbm
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 9cRC…ump — — Jul 9, 21:23 UTC Jul 4, 14:13 UTC — - Common funding ancestor
- 6ZzhBS…Cgujwotx↗
- funding_ancestor_tx
- 3ap5Kn1d8e…5DhWZd1p tx↗
- timing_cv
- 0.23
- 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": 0.1, "old_score": 0.6 }- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- Relay Bridge
- front_buy_tokens
- timing_consistent
- yes
- Shared exit destination
- yes
- Common funding ancestor
- 2Rd2Rm…NQWGGZ
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual EVY4…ump — — Aug 3, 14:49 UTC Aug 2, 11:53 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWB
- timing_cv
- 0.69
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- Shared exit destination
- yes
- Common funding ancestor
- Aw4iFj…wWaZ6z
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 6GmA…Ngx — — Aug 10, 05:04 UTC Aug 9, 22:40 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 55dxyN7mda…uXvAewsd tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 6ZzhBS…Cgujwo
- Shared exit destination
- yes
- Common funding ancestor
- Aw4iFj…wWaZ6ztx↗
- funding_ancestor_tx
- 4oHABkeSxh…rTVD3Z9d tx↗
- Shared exit destination
- yes
- Common funding ancestor
- Aw4iFj…wWaZ6ztx↗
- funding_ancestor_tx
- 4EwhMMm8e5…Xo3PN1MT tx↗
- timing_cv
- 1.1
- 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
- 1.08
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- timing_cv
- 0.65
- Front-buys (bought before Main)
- ×6
- rescored_v2
{ "reason": "front_buys 6→0 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.5 }- Shared exit destination
- yes
- front_buy_tokens
- timing_cv
- 0.94
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→0 (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 Bridge
- 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 Bridge
- front_buy_tokens
Token Lead Buyers Main Side Qual B6f2…ump — — Jun 11, 23:21 UTC May 29, 07:44 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 Bridge
- front_buy_tokens
Token Lead Buyers Main Side Qual 8G5a…ump — — Jul 4, 16:36 UTC Jul 4, 12:21 UTC —
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Cluster PnL?
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