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(22)?
- timing_cv
- 1.5
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 3TKk31…wqV27Htx↗
- funding_ancestor_tx
- 4wvEmmBfBU…YzxbqSWs tx↗
- timing_cv
- 1.47
- Front-buys (bought before Main)
- ×11
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 33eu…ump — — May 25, 09:58 UTC May 22, 18:36 UTC — 8jay…ump — — Jul 7, 03:25 UTC Jul 7, 03:20 UTC — F4Gp…ump — — Jul 14, 06:01 UTC Jul 14, 05:49 UTC — 5Yfh…ump — — Jul 28, 06:45 UTC Jul 28, 06:37 UTC — 7LA4…1eQ — — Aug 4, 20:09 UTC Aug 4, 19:19 UTC — HxQh…pyn — — Aug 6, 00:01 UTC Aug 5, 22:38 UTC — GhuE…T2p — — Aug 6, 01:23 UTC Aug 3, 23:40 UTC — 2Q3R…tCD — — Aug 6, 18:13 UTC Aug 5, 20:42 UTC — A13o…ump — — Aug 8, 14:44 UTC Aug 8, 14:44 UTC — DC6H…zWx — — Aug 9, 22:30 UTC Aug 6, 07:48 UTC — Huka…8WJ — — Aug 11, 17:09 UTC Aug 11, 16:52 UTC — - Common funding ancestor
- QVtWcA…TrKNQ4
- Direct transfer between wallets
- Direct transfermoved funds 1 token transfer
# Type Amount Tx 1 out 6904 tok 36ha6Bcn…ZuiaTU ↗ - Common funding ancestor
- 6LXutJ…XCguFx
- timing_cv
- 1.09
- Front-buys (bought before Main)
- ×3
- rescored_v2
{ "reason": "front_buys 3→1 (lead/exclusivity)", "new_score": 0.35, "old_score": 0.65 }- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- timing_cv
- 1.74
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 5hiL…ump — — May 23, 16:46 UTC May 22, 21:37 UTC — AGWm…ump — — May 24, 00:39 UTC May 24, 00:33 UTC — 9cRC…ump — — Jul 11, 05:34 UTC Jun 29, 23:51 UTC — 6GmA…Ngx — — Aug 4, 18:14 UTC Aug 4, 00:30 UTC — GhuE…T2p — — Aug 6, 01:23 UTC Aug 4, 16:30 UTC — 2Q3R…tCD — — Aug 6, 18:13 UTC Aug 5, 21:35 UTC — Gepj…ump — — Aug 11, 18:31 UTC Aug 11, 18:30 UTC — - Common funding ancestor
- FncazA…42ktLj
- timing_cv
- 0.64
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 2xShDc2GJL…YajCyE4K tx↗
- Shared exit destination
- yes
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 65eyxf2wda…wweKMtXn tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual B4pt…8vn — — Jul 15, 14:35 UTC Jul 15, 13:43 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3ARX4UhqAr…4HFFJy78 tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 33eu…ump — — May 25, 09:58 UTC May 20, 17:00 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 35gw34w7Md…tZ3VdQWV tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 6c12rN…kmWA8Ftx↗
- funding_ancestor_tx
- 2YKfkhW1gE…UqzSYtFe tx↗
- timing_cv
- 0.75
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- QVtWcA…TrKNQ4
- timing_cv
- 1.17
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- NwpN56cQhF…zSeFWpYZ tx↗
- timing_cv
- 1.26
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- QVtWcA…TrKNQ4
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Huka…8WJ — — Aug 11, 17:09 UTC Aug 11, 17:03 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 5HU1B8tBRD…B3r1c8Zz tx↗
- timing_cv
- 1.09
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 95TWoK…3NoKeptx↗
- funding_ancestor_tx
- 3x1xZF9e1S…YHZJsbgF tx↗
- timing_cv
- 1.41
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- timing_cv
- 1.6
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- Relay Bridge
- front_buy_tokens
Token Lead Buyers Main Side Qual E8TY…ump — — May 25, 18:46 UTC May 25, 15:13 UTC — 7y5R…TvU — — Aug 5, 23:32 UTC Aug 5, 23:01 UTC — HxQh…pyn — — Aug 6, 00:01 UTC Aug 5, 22:31 UTC — GhuE…T2p — — Aug 6, 01:23 UTC Aug 3, 23:06 UTC — 4kjr…Dnz — — Aug 6, 13:46 UTC Aug 6, 13:38 UTC — DC6H…zWx — — Aug 9, 22:30 UTC Aug 5, 22:58 UTC — 57jz…sRx — — Aug 11, 17:00 UTC Aug 11, 16:50 UTC —
- timing_cv
- 1.85
- Front-buys (bought before Main)
- ×17
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 5hiL…ump — — May 23, 16:46 UTC May 22, 21:27 UTC — AGWm…ump — — May 24, 00:39 UTC May 20, 00:39 UTC — 33eu…ump — — May 25, 09:58 UTC May 21, 12:35 UTC — 9cRC…ump — — Jul 11, 05:34 UTC Jun 28, 04:34 UTC — BDdz…ump — — Jul 17, 14:52 UTC Jun 28, 20:43 UTC — Ge87…ump — — Jul 20, 02:42 UTC Jul 18, 03:17 UTC — 5Yfh…ump — — Jul 28, 06:45 UTC Jul 28, 06:41 UTC — 6GmA…Ngx — — Aug 4, 18:14 UTC Aug 3, 23:00 UTC — 8Hyk…ump — — Aug 4, 22:05 UTC Aug 4, 20:49 UTC — GhuE…T2p — — Aug 6, 01:23 UTC Aug 3, 23:06 UTC — 2Q3R…tCD — — Aug 6, 18:13 UTC Aug 5, 20:37 UTC — DdPr…ump — — Aug 8, 10:59 UTC Jun 30, 02:23 UTC — 9p84…ump — — Aug 8, 12:33 UTC Aug 8, 01:36 UTC — HHrJ…ump — — Aug 8, 13:55 UTC Aug 8, 13:50 UTC — AbNN…DDU — — Aug 8, 19:54 UTC Aug 8, 19:47 UTC — DC6H…zWx — — Aug 9, 22:30 UTC Aug 7, 15:56 UTC — Gepj…ump — — Aug 11, 18:31 UTC Aug 9, 18:35 UTC —
- timing_cv
- 0.9
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "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 Ai66…ump — — Jul 26, 19:03 UTC Jul 26, 18:21 UTC —
- 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 Ge87…ump — — Jul 20, 02:42 UTC Jul 18, 03:12 UTC —
Bridge funding?
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Coordination report?
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Cluster PnL?
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