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(37)?
- timing_cv
- 1.56
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- Tokens bought by both wallets
- 6
- Front-buy ratio (qualified / shared tokens)
- 0.67
- front_buy_tokens
- Common funding ancestor
- 5YFtQn…KTHrXx
- timing_cv
- 0.7
- Front-buys (bought before Main)
- ×3
- rescored_v2
{ "reason": "front_buys 3→1 (lead/exclusivity); funding_ancestor Axio…TTSk is infra (fan-out 900>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.85 }- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- AxiomR…87TTSk
- timing_cv
- 0.72
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→1 (lead/exclusivity); funding_ancestor Axio…TTSk is infra (fan-out 900>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.85 }- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- AxiomR…87TTSk
- timing_cv
- 1
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→1 (lead/exclusivity); funding_ancestor Axio…TTSk is infra (fan-out 900>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
- AxiomR…87TTSk
- timing_cv
- 0.98
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 3
- Front-buy ratio (qualified / shared tokens)
- 0.67
- front_buy_tokens
- Common funding ancestor
- 21wG4F…YdTTgv
- timing_cv
- 0.88
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- iML8DStppE…9iAtqBAC tx↗
- timing_cv
- 0.91
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→1 (lead/exclusivity); funding_ancestor Axio…TTSk is infra (fan-out 900>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
- AxiomR…87TTSk
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Tokens bought by both wallets
- 3
- Front-buy ratio (qualified / shared tokens)
- 0.33
- front_buy_tokens
Token Lead Buyers Main Side Qual 3c32…ump 13.0h 7 Aug 7, 15:26 UTC Aug 7, 02:26 UTC ✓ - Common funding ancestor
- 5YFtQn…KTHrXx
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Tokens bought by both wallets
- 1
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 8sTD…ump 16m 1 Aug 4, 10:49 UTC Aug 4, 10:33 UTC ✓ - Common funding ancestor
- 5CEbue…obSPAGtx↗
- funding_ancestor_tx
- w6vp5kY5PL…kN76UpBT tx↗
- cielo_exit_usd
- 37818
- cielo_funding_usd
- 55399
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3q4oJuUEE3…2ki5sfWv tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 4Vvnns…3C1Xza
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
Token Lead Buyers Main Side Qual 2xaW…ump 26m 8 Aug 5, 03:02 UTC Aug 5, 02:35 UTC ✓ - Common funding ancestor
- 4Vvnns…3C1Xza
- Shared exit destination
- yes
- Common funding ancestor
- AwSkmv…JJENjV
- Shared exit destination
- yes
- Common funding ancestor
- Relay Bridge
- rescored_v2
{ "reason": "funding_ancestor Axio…TTSk is infra (fan-out 900>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 8XtR…5WS — — Aug 11, 04:21 UTC Aug 11, 04:18 UTC — - Common funding ancestor
- AxiomR…87TTSk
- timing_cv
- 0.66
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- cielo_exit_usd
- 1655
- cielo_funding_usd
- 1684
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 3zbV…d5D — — Aug 11, 16:03 UTC Aug 9, 20:01 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 3eatJkZykx…YpfSfqDK tx↗
- cielo_exit_usd
- 80056
- Common funding ancestor
- D5EXWX…MhCxHM
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 3c32…ump — — Aug 7, 15:26 UTC Aug 6, 22:13 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWB
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 3zbV…d5D — — Aug 11, 16:03 UTC Aug 9, 20:10 UTC — - Common funding ancestor
- Relay Bridge
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3QjsgKFVQs…36jXWXNf tx↗
- cielo_exit_usd
- 33266
- Common funding ancestor
- B9qbRY…X51Vry
- cielo_exit_usd
- 10755
- Common funding ancestor
- 7FFLCt…ENvhKz
- cielo_exit_usd
- 75468
- cielo_funding_usd
- 38312
- Shared exit destination
- yes
- cielo_funding_usd
- 8099
- cielo_exit_usd
- 1536
- cielo_funding_usd
- 4086
- timing_cv
- 0.54
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 11
- Front-buy ratio (qualified / shared tokens)
- 0.27
- front_buy_tokens
Token Lead Buyers Main Side Qual 8jay…ump 4.5h 29 Jul 7, 02:58 UTC Jul 6, 22:25 UTC — CRED…eta 234.5h — Jul 27, 14:04 UTC Jul 17, 19:34 UTC — 39jq…ump 1m 1 Aug 8, 14:57 UTC Aug 8, 14:56 UTC ✓ ACBA…ump 3m 3 Aug 8, 15:36 UTC Aug 8, 15:33 UTC ✓ 7ivn…ump 2m 1 Aug 11, 02:01 UTC Aug 11, 01:59 UTC ✓ 4NiN…ump 317.4h — Aug 16, 04:23 UTC Aug 2, 23:00 UTC — 8du3…ump 22.8h 56 Aug 21, 13:27 UTC Aug 20, 14:40 UTC — - Common funding ancestor
- 2snHHr…JckKuStx↗
- funding_ancestor_tx
- 65Jsy1axRc…Skw4jtYM tx↗
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 2YZmFhziCR…cRvHHHfD tx↗
- timing_cv
- 1.4
- 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
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→1 (lead/exclusivity); funding_ancestor Axio…TTSk is infra (fan-out 900>50)", "new_score": 0, "old_score": 0.5 }- front_buy_tokens
- Common funding ancestor
- AxiomR…87TTSktx↗
- funding_ancestor_tx
- 39yDfdgv8W…o8AdKbHu tx↗
- timing_cv
- 0.2
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→1 (lead/exclusivity); funding_ancestor Axio…TTSk is infra (fan-out 900>50)", "new_score": 0, "old_score": 0.5 }- front_buy_tokens
- Common funding ancestor
- AxiomR…87TTSk
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- 2snHHr…JckKuStx↗
- funding_ancestor_tx
- HxHyoxUC5q…zBZaT4VY tx↗
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- 21wG4F…YdTTgv
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- 2snHHr…JckKuStx↗
- funding_ancestor_tx
- 37PqK3weLW…nBn8DSmR tx↗
Bridge funding?
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Coordination report?
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Cluster PnL?
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