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(18)?
- Shared exit destination
- yes
- Common funding ancestor
- 325scm…QQkAJmtx↗
- funding_ancestor_tx
- 5EirxAcY1n…iD6q5CQ1 tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Ai66…ump — — Aug 5, 01:49 UTC Aug 3, 18:56 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 32oPTVEUKQ…18oZbEdv tx↗
- timing_cv
- 0.42
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- rescored_v2
{ "reason": "funding_ancestor 5g7y…aBWs is infra (fan-out 484>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 Ai66…ump — — Aug 5, 01:49 UTC Jul 26, 16:52 UTC — - Common funding ancestor
- 5g7yNH…d7aBWstx↗
- funding_ancestor_tx
- 3MQdxh1EQH…k6DaJtpy tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 12Rzw9…sjgzeKtx↗
- funding_ancestor_tx
- 5X6MzGsePh…LQESMsT9 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- ELVoDu…og4j1Y
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 2YZmFhziCR…cRvHHHfD tx↗
- Shared exit destination
- yes
- Common funding ancestor
- J9WiAZ…jdqYga
- Shared exit destination
- yes
- Common funding ancestor
- 5KXDF6…DiK6tDtx↗
- funding_ancestor_tx
- 4RKd5AfZy1…Ymfwf2QX tx↗
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 4ZgiK4zeRY…ouj3FKuk tx↗
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- 3zRAcq…32RrCTtx↗
- funding_ancestor_tx
- 3hhGMUj6fJ…kkppbQXU tx↗
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- A32NET…8mJCdatx↗
- funding_ancestor_tx
- Do2zbsdcmm…c4Y7jCDr tx↗
- 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 Solver
- 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 Solver
- 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 Solver
- rescored_v2
{ "reason": "score below threshold", "new_score": 0.2, "old_score": 0.2 }- Terminal/bridge/infra funding (no score)
- Relay Solver
- cielo_exit_usd
- 8173
- 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 Solver
- 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 Solver
Bridge funding?
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Coordination report?
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Cluster PnL?
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