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(3)?
- Direct transfer between wallets
- Direct transfermoved funds 1 token transfer
# Type Amount Tx 1 in 240 tok 2GWAQa7a…H3CYvE ↗ - Common funding ancestor
- 7rUzbA…Q4y6cx
- timing_cv
- 0.36
- Front-buys (bought before Main)
- ×3
- Tokens bought by both wallets
- 7
- Front-buy ratio (qualified / shared tokens)
- 0.43
- front_buy_tokens
Token Lead Buyers Main Side Qual BwEy…ump 1.6h 2 May 24, 00:28 UTC May 23, 22:49 UTC ✓ 2tun…ump 1.9h 30 Jul 27, 10:45 UTC Jul 27, 08:49 UTC — Fvvj…ump 35.1h 49 Jul 28, 15:54 UTC Jul 27, 04:45 UTC — ATou…ump 39m 18 Jul 29, 01:20 UTC Jul 29, 00:41 UTC ✓ HhMq…ump 2.9h 32 Aug 1, 12:01 UTC Aug 1, 09:07 UTC — HHNi…ump 1.7h 14 Aug 10, 07:26 UTC Aug 10, 05:46 UTC ✓ 4LHB…ump 3.3h 118 Aug 11, 09:42 UTC Aug 11, 06:23 UTC — - Common funding ancestor
- 9SSrx4…TyqyEc
- timing_consistent
- yes
- Shared exit destination
- yes
- cielo_funding_usd
- 13922
Bridge funding?
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Coordination report?
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Cluster PnL?
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