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(15)?
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Common funding ancestor
- DMazUr…ssnnhFtx↗
- funding_ancestor_tx
- zr6ESdAoeL…KYCtzMxJ tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 9cRC…ump — — Jul 27, 00:56 UTC Jul 3, 05:23 UTC — - cielo_funding_usd
- 2379
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual HBea…ump — — Aug 11, 21:19 UTC Aug 8, 22:03 UTC — - Common funding ancestor
- 4ovJRK…9JSmXD
- Shared exit destination
- yes
- Common funding ancestor
- 2U7eX7…2g7UL7
- Shared exit destination
- yes
- Common funding ancestor
- 2nNc2E…9ET69ktx↗
- funding_ancestor_tx
- U6FLZ3mGD4…hycxA8Uu tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 49nk…pTL — — Aug 12, 21:11 UTC Aug 11, 19:43 UTC — - Common funding ancestor
- Relay Bridge
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 9SoF…DP7 38m 14 Jul 29, 01:11 UTC Jul 29, 00:33 UTC ✓ - Common funding ancestor
- 2ZQpCR…KtjEhe
- Shared exit destination
- yes
- Common funding ancestor
- DMazUr…ssnnhFtx↗
- funding_ancestor_tx
- pyRL4UY3or…LQBqUm1Z tx↗
- Shared exit destination
- yes
- Common funding ancestor
- DMazUr…ssnnhFtx↗
- funding_ancestor_tx
- r24Xpqgts7…fqxneoMQ tx↗
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- DMazUr…ssnnhFtx↗
- funding_ancestor_tx
- 5xBKoxvjA4…pnG2yk1D tx↗
- timing_cv
- 0.2
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 2
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
- Common funding ancestor
- 21wG4F…YdTTgv
- timing_cv
- 0.49
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→0 (lead/exclusivity)", "new_score": 0.35, "old_score": 0.5 }- front_buy_tokens
- Common funding ancestor
- EYSU54…QECh96tx↗
- funding_ancestor_tx
- 3dNJCbBeBy…1fwK9qS2 tx↗
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- 4dABs6…d8Xgtd
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- DMazUr…ssnnhFtx↗
- funding_ancestor_tx
- 3BarYDHbb5…soDDQCmq tx↗
- timing_cv
- 0.3
- 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
Bridge funding?
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Coordination report?
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Cluster PnL?
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