unbundle logounbundle

brezscales

Fvkc2t…9MDhoBShare

Cluster evidence last recorded 2026-08-22. Scores rank candidates — they are not calibrated probabilities.

Cluster graph?

Loading graph…
Main (center)Side wallet (size + color ∝ score)Funding source— tap a node to highlight its rows below

Cluster links(149)?

83b2…ZNCM
85
candidate
timing_cv
0.89
Front-buys (bought before Main)
×3
Shared exit destination
yes
Tokens bought by both wallets
8
Front-buy ratio (qualified / shared tokens)
0.38
front_buy_tokens
TokenLeadBuyersMainSideQual
9cRC…ump39.1h52Jun 29, 20:47 UTCJun 28, 05:43 UTC—
Cizc…ump2m2Jul 7, 21:53 UTCJul 7, 21:52 UTC✓
BinJ…ump7m2Aug 3, 22:57 UTCAug 3, 22:50 UTC✓
2xaW…ump25m7Aug 5, 03:02 UTCAug 5, 02:37 UTC✓
J8PS…ump1357.0h—Aug 5, 05:53 UTCJun 9, 16:53 UTC—
Common funding ancestor
Relay Bridge
BrXq…FABX
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
HBQ2TC…ZbVoWB
7DPd…CpQg
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FncazA…42ktLj
CYuy…upNA
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
FLqL…4XR4
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
vSBBBg…bmjsi4
96kj…Yab4
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
9obNtb…5uWQkE
F7Kp…1gLa
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
9obNtb…5uWQkE
DF1c…q1vh
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FQt4QD…VmRFS7
5w88…MS95
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
9uq7…urPt
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
HBQ2TC…ZbVoWB
Di3Z…feVv
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FncazA…42ktLj
pL5Q…E5nR
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
D89hHJ…qedvzf
AY9w…31mj
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
2dTNRr…P18hWE
6SBB…PzFF
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
HBQ2TC…ZbVoWB
45g8…z8cU
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
HBQ2TC…ZbVoWB
DhaR…HqYA
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
FEhC…ku8T
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
9obNtb…5uWQkE
2qoe…ajcp
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
AHo9…iAmS
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FncazA…42ktLj
7HtC…hnBS
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
9obNtb…5uWQkE
ET7A…eMFf
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
HoeT…6RSv
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FncazA…42ktLj
83hK…5r2o
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
7cz5u4…yaJLb6
6c41…1pRw
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FncazA…42ktLj
9eDx…tdcR
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
Atch…PNij
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
9obNtb…5uWQkE
2ZDG…o92n
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FpwQQh…83E99Q
8eqC…2o5t
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FpwQQh…83E99Q
9jsp…ho44
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
D89hHJ…qedvzf
2VXK…a7qb
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
JBsAfY…ude99h
CkPs…WBPW
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
9obNtb…5uWQkE
8FzM…zP6c
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
7nF1…dqE3
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
35tZ…ghJq
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor 5g7y…aBWs is infra (fan-out 484>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
5g7yNH…d7aBWs
FDB5…o8ET
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
BsYC…qN9P
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
CTm7…mpcX
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FncazA…42ktLj
6pco…aBVT
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
D89hHJ…qedvzf
66m9…WNft
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
ADuV…mXoK
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
6qkh2J…6ZCJ4U
423i…ZnFo
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
9obNtb…5uWQkE
Gy8R…7KAa
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FncazA…42ktLj
5tMR…JXjX
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
Gvko…cf9E
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
4NyK1A…NdLeFw
6tqb…eFtJ
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FpwQQh…83E99Q
4BhD…ShcT
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
HqUX…vwb1
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor 5g7y…aBWs is infra (fan-out 484>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
5g7yNH…d7aBWs
FDoi…Hq9P
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
4NyK1A…NdLeFw
8SkZ…gz2a
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
4NyK1A…NdLeFw
7dNP…EqPT
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
Dg4b9i…xNkqY6
7doq…p3ak
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
9obNtb…5uWQkE
7e3U…eaiw
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
4NyK1A…NdLeFw
7c4F…Bp9f
70
candidate
Fresh wallet at buy time (<7d)
yes
Front-buys (bought before Main)
×2
Shared exit destination
yes
Common funding ancestor
HBQ2TC…ZbVoWB
4444…bDmB
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FncazA…42ktLj
4t4x…Urds
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
7FfP…p9o6
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FncazA…42ktLj
Hq8g…YtyV
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FncazA…42ktLj
BSs4…UQf8
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
G5GFpT…5pGyph
D5X4…oZpw
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
G5GFpT…5pGyph
Gb7P…dDrh
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
HBQ2TC…ZbVoWB
9dBg…3p3Z
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
7KScRc…Y9Yk1H
CJRE…EiTA
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
FncazA…42ktLj
AgmL…zN51
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor AgmL…zN51 is infra (fan-out 214>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
AgmLJB…LJzN51
ANs4…dNY3
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
D89hHJ…qedvzf
DcQn…iDKz
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
Bwh2…QYTt
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
9yNj…YrEM
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
9Q5j…5NwL
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
DLtM…kmNs
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor AgmL…zN51 is infra (fan-out 214>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
AgmLJB…LJzN51
PTXX…ZAXy
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
Aswu…1xyK
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
DqK6…HnnN
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
F2Sn…2nJJ
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor 5g7y…aBWs is infra (fan-out 484>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
5g7yNH…d7aBWs
FDJr…JTqH
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
E22q…gSvK
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
3Aou…8yYV
70
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.7
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
DuQa…docy
70
candidate
timing_cv
0.51
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
TokenLeadBuyersMainSideQual
BinJ…ump8m2Aug 3, 22:57 UTCAug 3, 22:49 UTC✓
2xaW…ump26m7Aug 5, 03:02 UTCAug 5, 02:35 UTC✓
Common funding ancestor
Relay Bridge
56xz…MdC7
70
candidate
Fresh wallet at buy time (<7d)
yes
Shared exit destination
yes
Common funding ancestor
97K6ns…c2zqK4
F11m…88Lb
60
dismissed
timing_cv
0.26
Front-buys (bought before Main)
×3
rescored_v2
{
  "reason": "front_buys 3→0 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.1,
  "old_score": 0.6
}
Shared exit destination
yes
front_buy_tokens
TokenLeadBuyersMainSideQual
Ai66…ump——Aug 3, 10:29 UTCJul 31, 13:05 UTC—
J8PS…ump——Aug 5, 05:53 UTCJul 30, 13:40 UTC—
HxQh…pyn——Aug 10, 22:21 UTCAug 6, 00:53 UTC—
timing_consistent
yes
Dji6…ufkX
55
candidate
Shared exit destination
yes
Common funding ancestor
83b2oF…ECZNCmtx↗
funding_ancestor_tx
96ypR15suk…RYXJnLSa tx↗
4gik…hDAy
55
dismissed
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0,
  "old_score": 0.55
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
4hwP…ZAi8
55
candidate
Shared exit destination
yes
Common funding ancestor
7Ua7QX…PDQexetx↗
funding_ancestor_tx
2HUTNYuR3C…Z8YpPcaV tx↗
5kyG…p3kc
55
candidate
Shared exit destination
yes
Common funding ancestor
HBQ2TC…ZbVoWBtx↗
funding_ancestor_tx
4c4wHSNEck…NfT5Qb1h tx↗
F2k6…fREz
55
candidate
Shared exit destination
yes
Common funding ancestor
HBQ2TC…ZbVoWBtx↗
funding_ancestor_tx
UpYAaKsE6b…pbEkb7PJ tx↗
G3gZ…4WSS
55
candidate
Shared exit destination
yes
Common funding ancestor
jRy7bo…CpberE
68Xg…B8iE
55
candidate
Shared exit destination
yes
Common funding ancestor
D89hHJ…qedvzf
34ZE…ucMw
55
candidate
Shared exit destination
yes
Common funding ancestor
Relay Bridge
3HXB…ZS81
55
candidate
Shared exit destination
yes
Common funding ancestor
D89hHJ…qedvzf
AsU6…Sv4S
55
candidate
Front-buys (bought before Main)
×1
Shared exit destination
yes
Tokens bought by both wallets
4
Front-buy ratio (qualified / shared tokens)
0.25
front_buy_tokens
TokenLeadBuyersMainSideQual
9cRC…ump32.7h52Jun 29, 20:47 UTCJun 28, 12:03 UTC—
Ai66…ump9.2h259Aug 3, 10:29 UTCAug 3, 01:17 UTC—
7ssJ…6BL38.2h18Aug 7, 13:14 UTCAug 5, 23:03 UTC✓
Common funding ancestor
5KXDF6…DiK6tDtx↗
funding_ancestor_tx
4RKd5AfZy1…Ymfwf2QX tx↗
7F3H…L7Pn
55
candidate
Shared exit destination
yes
Common funding ancestor
Relay Bridge
8XJj…Kf2C
55
candidate
Shared exit destination
yes
Common funding ancestor
HBQ2TC…ZbVoWBtx↗
funding_ancestor_tx
3KvPyg1mgs…Byis4gL8 tx↗
8WJj…e8Xo
55
candidate
Shared exit destination
yes
front_buy_tokens
TokenLeadBuyersMainSideQual
9cRC…ump——Jun 29, 20:47 UTCJun 28, 07:15 UTC—
Common funding ancestor
HBQ2TC…ZbVoWBtx↗
funding_ancestor_tx
3dxkYpVjhY…EacLB69Z tx↗
CpKu…C5mo
55
candidate
Shared exit destination
yes
Common funding ancestor
5KXDF6…DiK6tDtx↗
funding_ancestor_tx
4B7njyFPGi…o3J5Gpxy tx↗
BbVa…YEQc
55
dismissed
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0,
  "old_score": 0.55
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
73EC…frsL
55
candidate
Shared exit destination
yes
Common funding ancestor
4NyK1A…NdLeFw
HDix…XN3o
55
dismissed
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0,
  "old_score": 0.55
}
Shared exit destination
yes
front_buy_tokens
TokenLeadBuyersMainSideQual
Ai66…ump——Aug 3, 10:29 UTCJul 26, 16:52 UTC—
Common funding ancestor
DPqsob…sAt1xotx↗
funding_ancestor_tx
5qAFdLjta5…PV5e4Y73 tx↗
5hWc…vo9W
55
candidate
Shared exit destination
yes
front_buy_tokens
TokenLeadBuyersMainSideQual
Ai66…ump——Aug 3, 10:29 UTCAug 1, 17:47 UTC—
Common funding ancestor
HBQ2TC…ZbVoWBtx↗
funding_ancestor_tx
25U1YsVskJ…FhkQ1eVk tx↗
BMgs…dsYm
55
candidate
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
TokenLeadBuyersMainSideQual
7ssJ…6BL38.6h18Aug 7, 13:14 UTCAug 5, 22:39 UTC✓
Common funding ancestor
9ha6xf…7CPMLotx↗
funding_ancestor_tx
53hJKvVyqE…HSm1kkLt tx↗
5fkA…Qp5c
55
candidate
Shared exit destination
yes
Common funding ancestor
7Ua7QX…PDQexetx↗
funding_ancestor_tx
61crgneBVE…hGAD5Cb8 tx↗
6Psr…zJNK
55
dismissed
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0,
  "old_score": 0.55
}
Shared exit destination
yes
Common funding ancestor
DPqsob…sAt1xo
DV4B…8dSa
55
candidate
Shared exit destination
yes
Common funding ancestor
DV4BRW…Lm8dSa
BPuX…3Xbe
55
candidate
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
TokenLeadBuyersMainSideQual
2xaW…ump26m7Aug 5, 03:02 UTCAug 5, 02:35 UTC✓
Common funding ancestor
BPuX8B…j73Xbe
2SmQ…SpTA
55
candidate
Shared exit destination
yes
Common funding ancestor
Relay Bridge
J9Wi…qYga
55
candidate
Shared exit destination
yes
Common funding ancestor
J9WiAZ…jdqYga
2Hmy…iMNm
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
9CNy…vND2
50
dismissed
timing_cv
0.51
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
front_buy_tokens
TokenLeadBuyersMainSideQual
Ai66…ump——Aug 3, 10:29 UTCJul 27, 03:14 UTC—
7ssJ…6BL——Aug 7, 13:14 UTCAug 5, 22:53 UTC—
HxQh…pyn——Aug 10, 22:21 UTCAug 6, 00:02 UTC—
9eUg…wkyB
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
AFVb…DMqB
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
2RFK…CDqi
50
dismissed
timing_cv
0.63
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
front_buy_tokens
TokenLeadBuyersMainSideQual
7ssJ…6BL——Aug 7, 13:14 UTCAug 7, 05:32 UTC—
68GY…ump——Aug 10, 15:18 UTCAug 7, 17:37 UTC—
HxQh…pyn——Aug 10, 22:21 UTCAug 7, 01:20 UTC—
BftH…kpZC
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
FpwQQh…83E99Q
1yzP…35s1
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
85rq…WRF7
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
G2nj…XDJo
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
7yhM…tgTg
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
9obNtb…5uWQkE
665i…v6vf
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
EPrZ…K2HU
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
4NyK1A…NdLeFw
2H7x…Kra3
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
Et8J…mgbP
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
FzXS…M9nE
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
7Mwo…2Bv8
50
dismissed
timing_cv
1.15
Front-buys (bought before Main)
×3
rescored_v2
{
  "reason": "front_buys 3→0 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0,
  "old_score": 0.5
}
Shared exit destination
yes
Terminal/bridge/infra funding (no score)
Relay Bridge
front_buy_tokens
TokenLeadBuyersMainSideQual
9cRC…ump——Jun 29, 20:47 UTCJun 28, 15:46 UTC—
Ai66…ump——Aug 3, 10:29 UTCJul 27, 11:38 UTC—
J8PS…ump——Aug 5, 05:53 UTCJun 10, 00:34 UTC—
A7qP…eB9z
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
EyPksL…zsk3Rytx↗
funding_ancestor_tx
643WwG58sr…zmKFTN7G tx↗
62TD…PWLZ
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
DoZC…nkHg
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
9FNF…337e
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
FpwQQh…83E99Q
DiAK…USP8
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor 5g7y…aBWs is infra (fan-out 484>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
5g7yNH…d7aBWs
6Sgq…9gue
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
B2pB…DgZs
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
BeMs…s8ZE
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
9obNtb…5uWQkE
6rqj…ciBV
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
FpwQQh…83E99Q
EvFW…BQRT
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
DfV5…WXQ4
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
AXVh…YHd7
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
FpwQQh…83E99Q
9Myh…h4Gi
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
4fpJ…cFAQ
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
4NyK1A…NdLeFw
A8Tm…177G
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
FpwQQh…83E99Q
AQse…35pB
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
5mzG…3Fzt
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
FpwQQh…83E99Q
Htih…4VMk
50
dismissed
Fresh wallet at buy time (<7d)
yes
rescored_v2
{
  "reason": "funding_ancestor DPqs…t1xo is infra (fan-out 59>50)",
  "new_score": 0.15,
  "old_score": 0.5
}
Common funding ancestor
DPqsob…sAt1xo
DAhm…H9i5
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
D89hHJ…qedvzf
ETbU…jKX5
50
candidate
Fresh wallet at buy time (<7d)
yes
Common funding ancestor
D89hHJ…qedvzf
E5rn…ijXq
35
dismissed
Fresh wallet at buy time (<7d)
yes
CEX hot-wallet funding (no score)
Coinbase 3
rescored_v2
{
  "reason": "shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.35
}
Shared exit destination
yes
FQrZ…5yc3
35
dismissed
Fresh wallet at buy time (<7d)
yes
CEX hot-wallet funding (no score)
Coinbase 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
7629…dyoz
35
dismissed
Fresh wallet at buy time (<7d)
yes
CEX hot-wallet funding (no score)
Coinbase 1
rescored_v2
{
  "reason": "shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.35
}
Shared exit destination
yes
4SoA…HK96
35
dismissed
Fresh wallet at buy time (<7d)
yes
CEX hot-wallet funding (no score)
Coinbase 1
rescored_v2
{
  "reason": "shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.35
}
Shared exit destination
yes
G7kP…Wwbw
35
dismissed
Fresh wallet at buy time (<7d)
yes
CEX hot-wallet funding (no score)
Coinbase 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
3yWE…mX1K
35
dismissed
Fresh wallet at buy time (<7d)
yes
CEX hot-wallet funding (no score)
Coinbase 3
rescored_v2
{
  "reason": "shared_exit-only structural dropped (possible CEX false positive)",
  "new_score": 0.15,
  "old_score": 0.35
}
Shared exit destination
yes
HWVJ…MGkW
35
dismissed
Fresh wallet at buy time (<7d)
yes
CEX hot-wallet funding (no score)
Coinbase 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
7xwD…eh7w
20
dismissed
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
D6SW…4bwL
15
dismissed
Fresh wallet at buy time (<7d)
yes
CEX hot-wallet funding (no score)
Binance 1
rescored_v2
{
  "reason": "score below threshold",
  "new_score": 0.15,
  "old_score": 0.15
}

Bridge funding?

Loading bridge funding…

Coordination report?

Loading coordination…

Cluster PnL?

Loading PnL…

Token timeline?

Ai66LH…5ppump6 side buys
Jul 26, 16:52 UTCAug 3, 10:29 UTC
9cRCn9…TGpump4 side buys
Jun 28, 05:43 UTCJun 29, 20:47 UTC
7ssJZG…gg46BL4 side buys
Aug 5, 22:39 UTCAug 7, 13:14 UTC
2xaWUR…vkpump3 side buys
Aug 5, 02:35 UTCAug 5, 03:02 UTC
J8PSdN…KZpump3 side buys
Jun 9, 16:53 UTCAug 5, 05:53 UTC
HxQhDG…6VYpyn3 side buys
Aug 6, 00:02 UTCAug 10, 22:21 UTC
BinJGf…Evpump2 side buys
Aug 3, 22:49 UTCAug 3, 22:57 UTC
CizcDa…Mmpump1 side buy
Jul 7, 21:52 UTCJul 7, 21:53 UTC
68GYUJ…6apump1 side buy
Aug 7, 17:37 UTCAug 10, 15:18 UTC