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(31)?
- timing_cv
- 1.28
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- timing_cv
- 1.48
- Front-buys (bought before Main)
- ×16
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 2nSP…ump — — May 23, 02:43 UTC May 14, 22:31 UTC — 6KkQ…ump — — May 29, 23:07 UTC May 29, 22:35 UTC — An9c…ump — — Jun 10, 12:17 UTC Jun 10, 12:01 UTC — 6foJ…ump — — Jun 10, 16:34 UTC Jun 10, 16:18 UTC — 8kjF…ump — — Jun 22, 13:53 UTC Jun 22, 13:36 UTC — GuSb…ump — — Jun 24, 01:14 UTC Jun 16, 12:28 UTC — 3b9J…ump — — Jun 25, 01:07 UTC Jun 25, 01:06 UTC — kWdt…ump — — Jun 27, 02:26 UTC Jun 27, 01:45 UTC — 2bth…ump — — Jun 27, 22:39 UTC Jun 26, 03:45 UTC — swA5…ump — — Jul 5, 23:30 UTC Jul 2, 04:09 UTC — 9cRC…ump — — Jul 7, 02:28 UTC Jun 28, 15:46 UTC — 2pew…ump — — Jul 13, 17:38 UTC Jul 12, 17:26 UTC — BgVM…ump — — Jul 14, 21:51 UTC Jul 14, 18:17 UTC — Ge87…ump — — Jul 17, 21:01 UTC Jul 17, 17:13 UTC — 6U8i…ump — — Jul 23, 17:15 UTC Jul 23, 16:52 UTC — 5fjV…CPW — — Jul 24, 11:50 UTC Jul 22, 15:57 UTC — - Common funding ancestor
- 7Mwof5…LW2Bv8
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Common funding ancestor
- 54odtN…tUoyLR
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Common funding ancestor
- ArFeKL…HoBqc2
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Common funding ancestor
- 6Zq69L…GQbmfB
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Common funding ancestor
- 63oK2U…9cja51
- timing_cv
- 0.87
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 2xShDc2GJL…YajCyE4K tx↗
- timing_cv
- 0.81
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- Eud1ho…fh2KZdtx↗
- funding_ancestor_tx
- 4m9Bv2R12a…WQEfM48i tx↗
- timing_cv
- 1.34
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- timing_cv
- 0.8
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- DUywbT…Um3xcrtx↗
- funding_ancestor_tx
- 86JTV3joGA…QWGwrmfE tx↗
- timing_cv
- 0.85
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual DJ15…ump — — May 14, 01:10 UTC May 12, 11:35 UTC — BPsr…ump — — May 14, 17:37 UTC May 11, 01:51 UTC — 4eiF…ump — — May 20, 15:44 UTC May 18, 14:03 UTC — 124Y…ump — — Jun 1, 13:05 UTC May 15, 13:49 UTC — BcHE…ump — — Jun 9, 17:50 UTC Jun 7, 19:01 UTC — wa2z…ump — — Jun 17, 15:04 UTC Jun 9, 14:06 UTC — VtwG…arq — — Jun 21, 19:30 UTC Jun 7, 23:16 UTC — - Common funding ancestor
- 6nx3o8…SRtsbm
- Shared exit destination
- yes
- Common funding ancestor
- B4TQPc…6CZcSx
- Shared exit destination
- yes
- Common funding ancestor
- bdVVxu…BYz8S6
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 9yYe…ump — — Jun 28, 22:43 UTC Jun 28, 15:22 UTC — - Common funding ancestor
- 95TWoK…3NoKeptx↗
- funding_ancestor_tx
- 7sSTFpHARW…mnCkmbxK tx↗
- timing_cv
- 0.99
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 95TWoK…3NoKeptx↗
- funding_ancestor_tx
- 3x1xZF9e1S…YHZJsbgF tx↗
- timing_cv
- 0.96
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 3apUtt…pVcinqtx↗
- funding_ancestor_tx
- nUh4kThzp5…PDSLGyqX tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 4GzgCJ…STHih8
- Shared exit destination
- yes
- Common funding ancestor
- BfmJvW…hfekP6
- Shared exit destination
- yes
- Common funding ancestor
- 2jBhTD…24sfKs
- Shared exit destination
- yes
- Common funding ancestor
- 4kXJa7…aggoog
- Shared exit destination
- yes
- Common funding ancestor
- 5mZG1m…jwLSLy
- timing_cv
- 0.99
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→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
- 1.01
- Front-buys (bought before Main)
- ×6
- rescored_v2
{ "reason": "front_buys 6→2 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.5 }- Shared exit destination
- yes
- front_buy_tokens
- timing_cv
- 1.37
- Front-buys (bought before Main)
- ×3
- rescored_v2
{ "reason": "front_buys 3→2 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.5 }- Shared exit destination
- yes
- timing_cv
- 1.31
- Front-buys (bought before Main)
- ×26
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 4G24…ump — — May 13, 20:18 UTC May 13, 18:27 UTC — wPot…ump — — May 13, 23:51 UTC May 13, 11:17 UTC — 7soY…ump — — May 14, 13:44 UTC May 13, 02:47 UTC — HopM…ump — — May 14, 13:47 UTC May 13, 01:34 UTC — 7new…ump — — May 22, 02:36 UTC May 18, 23:44 UTC — NoVp…a69 — — May 22, 12:23 UTC May 22, 03:09 UTC — 2ETd…ump — — May 29, 21:39 UTC May 27, 20:47 UTC — 4SHQ…ump — — May 30, 00:15 UTC May 27, 20:35 UTC — 5tiR…ump — — Jun 3, 01:52 UTC May 31, 21:46 UTC — B1rG…ump — — Jun 5, 01:07 UTC May 29, 17:11 UTC — 57tz…ump — — Jun 8, 07:51 UTC Jun 8, 05:19 UTC — F2iq…ump — — Jun 8, 21:46 UTC May 29, 19:13 UTC — CQJ3…ump — — Jun 14, 23:12 UTC May 13, 11:36 UTC — 94Sk…ump — — Jun 15, 13:38 UTC May 30, 00:34 UTC — 6ZM2…ump — — Jun 16, 02:10 UTC May 17, 23:30 UTC — Duam…ump — — Jun 16, 10:14 UTC Jun 16, 10:14 UTC — APyx…VbA — — Jun 16, 19:34 UTC Jun 16, 17:49 UTC — HmTi…AGS — — Jun 20, 13:16 UTC May 27, 14:49 UTC — 56Hy…ump — — Jun 20, 17:58 UTC Jun 18, 13:59 UTC — 4es2…ump — — Jun 20, 21:45 UTC Jun 20, 00:32 UTC — 5UDE…ump — — Jun 21, 19:08 UTC Jun 16, 16:48 UTC — GuSb…ump — — Jun 24, 01:14 UTC Jun 13, 07:50 UTC — wCti…ump — — Jun 25, 20:35 UTC Jun 17, 13:31 UTC — 8Ak4…ump — — Jun 25, 23:53 UTC May 27, 19:40 UTC — 8tKW…ump — — Jun 30, 17:53 UTC Jun 22, 15:02 UTC — 8XG6…ump — — Jul 10, 02:29 UTC May 25, 02:42 UTC —
- timing_cv
- 1.03
- Front-buys (bought before Main)
- ×3
- rescored_v2
{ "reason": "front_buys 3→2 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.5 }- Shared exit destination
- yes
- timing_cv
- 1.73
- Front-buys (bought before Main)
- ×9
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual BPsr…ump — — May 14, 17:37 UTC May 13, 20:02 UTC — Gx4J…ump — — May 19, 09:26 UTC May 14, 15:34 UTC — 4eiF…ump — — May 20, 15:44 UTC May 18, 09:52 UTC — AGWm…ump — — May 24, 18:33 UTC May 24, 07:27 UTC — BcHE…ump — — Jun 9, 17:50 UTC Jun 7, 19:12 UTC — 4wNs…ump — — Jun 21, 12:49 UTC Jun 21, 12:48 UTC — 9cRC…ump — — Jul 7, 02:28 UTC Jun 30, 12:16 UTC — 5fjV…CPW — — Jul 24, 11:50 UTC Jul 20, 19:59 UTC — 2q68…ump — — Jul 26, 23:20 UTC Jun 19, 15:09 UTC — - Common funding ancestor
- 5fkAwN…eiQp5c
- timing_cv
- 0.86
- Front-buys (bought before Main)
- ×4
- rescored_v2
{ "reason": "front_buys 4→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); 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
- timing_cv
- 0.99
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→1 (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 7f3h…VD2 — — Aug 4, 01:22 UTC Aug 4, 01:05 UTC —
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Cluster PnL?
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