Wallet report · Solana

G1gh, unbundled.

G1ghL6…DvBo6qevidence recorded 2026-11-03

39 linked wallets/39 with money or funding links/Solana

Strong signals

evidence strength

39 wallets are very likely connected to G1gh

The strongest link rests on money or funding evidence (shared source, or funds moving between the wallets), not only on similar trades.

Why we think so

01Both wallets were funded by the same source wallet.
02Bought 8 tokens shortly before G1gh did.
03Sent money on to the same destination wallet.

What this does not prove. This is circumstantial, not proof of the same owner. Exchanges, bridges and trading apps can create look-alike patterns, so every link below shows its receipts.

The cluster at a glance

The wallet in the middle, suspected side wallets around it (bigger and greener means stronger evidence) and funding sources as diamonds. Tap a wallet to highlight it below.

Loading map…

This walletSide walletFunding source

Linked wallets39

Wallets that look connected: they bought the same coins first, share a funder, sent money to each other or cashed out to the same place. Open a row for the receipts.

Side walletScoreStatusEvidenceActions

5zAX…BwRp

100Strong

candidate

timing_cv: 0.75
Front-buys (bought before Main): ×8
Shared exit destination: yes
Tokens bought by both wallets: 13
Serial early buyer (N launches): 16
Front-buy ratio (qualified / shared tokens): 0.62
front_buy_tokens: Token Lead Buyers Main Side Qual
Az6x…Rvd 10m 16 Oct 4, 11:12 UTC Oct 4, 11:02 UTC ✓
2YVU…9Pm 38m 1 Oct 4, 12:21 UTC Oct 4, 11:43 UTC ✓
A1Ci…dn4 2.5h 35 Oct 4, 23:58 UTC Oct 4, 21:31 UTC —
B574…ump 1.3h 3 Oct 7, 00:20 UTC Oct 6, 23:05 UTC ✓
3cpB…xLH 2.8h 11 Oct 7, 02:43 UTC Oct 6, 23:57 UTC ✓
9vCm…A8Q 1.5h 6 Oct 7, 03:15 UTC Oct 7, 01:46 UTC ✓
5q5p…ump 46m 3 Oct 13, 23:10 UTC Oct 13, 22:24 UTC ✓
BkVP…ump 52m 34 Oct 14, 01:37 UTC Oct 14, 00:45 UTC —
7Zf6…ump 44m 21 Oct 14, 01:37 UTC Oct 14, 00:53 UTC —
5fnw…ump 34m 14 Oct 15, 07:24 UTC Oct 15, 06:50 UTC ✓
6SHZ…ump 33m 7 Oct 15, 07:31 UTC Oct 15, 06:58 UTC ✓
Common funding ancestor: 23vEM5…sjg5ft

Token	Lead	Buyers	Main	Side	Qual
Az6x…Rvd	10m	16	Oct 4, 11:12 UTC	Oct 4, 11:02 UTC	✓
2YVU…9Pm	38m	1	Oct 4, 12:21 UTC	Oct 4, 11:43 UTC	✓
A1Ci…dn4	2.5h	35	Oct 4, 23:58 UTC	Oct 4, 21:31 UTC	—
B574…ump	1.3h	3	Oct 7, 00:20 UTC	Oct 6, 23:05 UTC	✓
3cpB…xLH	2.8h	11	Oct 7, 02:43 UTC	Oct 6, 23:57 UTC	✓
9vCm…A8Q	1.5h	6	Oct 7, 03:15 UTC	Oct 7, 01:46 UTC	✓
5q5p…ump	46m	3	Oct 13, 23:10 UTC	Oct 13, 22:24 UTC	✓
BkVP…ump	52m	34	Oct 14, 01:37 UTC	Oct 14, 00:45 UTC	—
7Zf6…ump	44m	21	Oct 14, 01:37 UTC	Oct 14, 00:53 UTC	—
5fnw…ump	34m	14	Oct 15, 07:24 UTC	Oct 15, 06:50 UTC	✓
6SHZ…ump	33m	7	Oct 15, 07:31 UTC	Oct 15, 06:58 UTC	✓

yAiZ…Ku7Q

100Strong

candidate

Fresh wallet at buy time (<7d): yes
timing_cv: 0
Front-buys (bought before Main): ×3
Shared exit destination: yes
Round-amount funding (0.5/1/2/5 SOL): yes
Tokens bought by both wallets: 8
Front-buy ratio (qualified / shared tokens): 0.38
front_buy_tokens: Token Lead Buyers Main Side Qual
8XVZ…ump 0m 3 Oct 15, 14:31 UTC Oct 15, 14:31 UTC ✓
AXDj…ump 0m 5 Oct 15, 20:41 UTC Oct 15, 20:41 UTC ✓
Bwd4…ump 0m 6 Oct 15, 20:44 UTC Oct 15, 20:44 UTC ✓
Common funding ancestor: yAiZnQ…4HKu7Q
timing_consistent: yes

Token	Lead	Buyers	Main	Side	Qual
8XVZ…ump	0m	3	Oct 15, 14:31 UTC	Oct 15, 14:31 UTC	✓
AXDj…ump	0m	5	Oct 15, 20:41 UTC	Oct 15, 20:41 UTC	✓
Bwd4…ump	0m	6	Oct 15, 20:44 UTC	Oct 15, 20:44 UTC	✓

DYAn…hbrt

100Strong

candidate

timing_cv: 1.01
Front-buys (bought before Main): ×4
Shared exit destination: yes
Tokens bought by both wallets: 7
Serial early buyer (N launches): 181
Front-buy ratio (qualified / shared tokens): 0.57
front_buy_tokens: Token Lead Buyers Main Side Qual
6tpf…ump 26m 15 Oct 2, 06:05 UTC Oct 2, 05:38 UTC ✓
2us1…ump 1.7h 39 Oct 5, 11:54 UTC Oct 5, 10:13 UTC —
8qfy…ump 3.2h 68 Oct 5, 11:57 UTC Oct 5, 08:42 UTC —
6xcB…ump 2.2h 3 Oct 5, 22:34 UTC Oct 5, 20:23 UTC ✓
4waq…ump 6.4h 18 Oct 6, 01:39 UTC Oct 5, 19:13 UTC ✓
6CRY…ump 33m 9 Oct 14, 08:44 UTC Oct 14, 08:11 UTC ✓
Common funding ancestor: 23vEM5…sjg5ft

Token	Lead	Buyers	Main	Side	Qual
6tpf…ump	26m	15	Oct 2, 06:05 UTC	Oct 2, 05:38 UTC	✓
2us1…ump	1.7h	39	Oct 5, 11:54 UTC	Oct 5, 10:13 UTC	—
8qfy…ump	3.2h	68	Oct 5, 11:57 UTC	Oct 5, 08:42 UTC	—
6xcB…ump	2.2h	3	Oct 5, 22:34 UTC	Oct 5, 20:23 UTC	✓
4waq…ump	6.4h	18	Oct 6, 01:39 UTC	Oct 5, 19:13 UTC	✓
6CRY…ump	33m	9	Oct 14, 08:44 UTC	Oct 14, 08:11 UTC	✓

CKz4…hUCd

85Strong

candidate

timing_cv: 1.43
Front-buys (bought before Main): ×8
Shared exit destination: yes
Tokens bought by both wallets: 10
Front-buy ratio (qualified / shared tokens): 0.8
front_buy_tokens: Token Lead Buyers Main Side Qual
6Vuz…ump 1.1h 5 Sep 29, 20:06 UTC Sep 29, 18:57 UTC ✓
7JLk…ump 1.5h 9 Sep 30, 20:11 UTC Sep 30, 18:39 UTC ✓
C5Cj…Hd9 51m 8 Oct 3, 00:22 UTC Oct 2, 23:31 UTC ✓
3sfF…ump 6.2h 9 Oct 5, 00:00 UTC Oct 4, 17:49 UTC ✓
6tNA…ump 23.4h 8 Oct 5, 01:39 UTC Oct 4, 02:14 UTC ✓
9vAd…ump 7.1h 6 Oct 5, 23:46 UTC Oct 5, 16:42 UTC ✓
BxZv…ump 39m 12 Oct 14, 21:39 UTC Oct 14, 21:00 UTC ✓
8df2…ump 16m 1 Oct 15, 23:01 UTC Oct 15, 22:45 UTC ✓
4uWm…ump 25.1h 113 Oct 16, 00:20 UTC Oct 14, 23:13 UTC —
Common funding ancestor: 21wG4F…YdTTgv

Token	Lead	Buyers	Main	Side	Qual
6Vuz…ump	1.1h	5	Sep 29, 20:06 UTC	Sep 29, 18:57 UTC	✓
7JLk…ump	1.5h	9	Sep 30, 20:11 UTC	Sep 30, 18:39 UTC	✓
C5Cj…Hd9	51m	8	Oct 3, 00:22 UTC	Oct 2, 23:31 UTC	✓
3sfF…ump	6.2h	9	Oct 5, 00:00 UTC	Oct 4, 17:49 UTC	✓
6tNA…ump	23.4h	8	Oct 5, 01:39 UTC	Oct 4, 02:14 UTC	✓
9vAd…ump	7.1h	6	Oct 5, 23:46 UTC	Oct 5, 16:42 UTC	✓
BxZv…ump	39m	12	Oct 14, 21:39 UTC	Oct 14, 21:00 UTC	✓
8df2…ump	16m	1	Oct 15, 23:01 UTC	Oct 15, 22:45 UTC	✓
4uWm…ump	25.1h	113	Oct 16, 00:20 UTC	Oct 14, 23:13 UTC	—

CCUc…JF7w

85Strong

candidate

timing_cv: 1.87
Front-buys (bought before Main): ×13
Shared exit destination: yes
Tokens bought by both wallets: 20
Front-buy ratio (qualified / shared tokens): 0.65
front_buy_tokens: Token Lead Buyers Main Side Qual
2Su1…ump 3.9h 5 Sep 25, 12:41 UTC Sep 25, 08:47 UTC ✓
4Qps…ump 1.2h 11 Sep 28, 23:07 UTC Sep 28, 21:55 UTC ✓
BHFH…ump 1.9h 14 Sep 30, 20:06 UTC Sep 30, 18:15 UTC ✓
ACsC…tB5 29m 15 Oct 3, 11:44 UTC Oct 3, 11:14 UTC ✓
4SKV…ump 1.8h 4 Oct 4, 01:29 UTC Oct 3, 23:38 UTC ✓
7bC8…yhq 26.5h 105 Oct 5, 01:39 UTC Oct 3, 23:07 UTC —
6MnQ…ump 14.5h 29 Oct 5, 11:56 UTC Oct 4, 21:24 UTC —
8XQy…ump 1.2h 4 Oct 5, 22:33 UTC Oct 5, 21:21 UTC ✓
9ZQx…ump 22.8h 3 Oct 7, 22:33 UTC Oct 6, 23:42 UTC ✓
6WCt…ump 3.6h 1 Oct 9, 01:03 UTC Oct 8, 21:26 UTC ✓
5iLe…ump 28m 2 Oct 10, 00:19 UTC Oct 9, 23:52 UTC ✓
9v5N…ump 18m 10 Oct 14, 22:41 UTC Oct 14, 22:24 UTC ✓
2PLF…ump 1.4h 9 Oct 15, 20:42 UTC Oct 15, 19:17 UTC ✓
AsJQ…ump 22m 11 Oct 15, 23:05 UTC Oct 15, 22:43 UTC ✓
31GY…ump 56m 7 Oct 16, 01:03 UTC Oct 16, 00:07 UTC ✓
9Kcw…ump 1.2h — Oct 16, 18:10 UTC Oct 16, 16:56 UTC —
Common funding ancestor: 21wG4F…YdTTgv

Token	Lead	Buyers	Main	Side	Qual
2Su1…ump	3.9h	5	Sep 25, 12:41 UTC	Sep 25, 08:47 UTC	✓
4Qps…ump	1.2h	11	Sep 28, 23:07 UTC	Sep 28, 21:55 UTC	✓
BHFH…ump	1.9h	14	Sep 30, 20:06 UTC	Sep 30, 18:15 UTC	✓
ACsC…tB5	29m	15	Oct 3, 11:44 UTC	Oct 3, 11:14 UTC	✓
4SKV…ump	1.8h	4	Oct 4, 01:29 UTC	Oct 3, 23:38 UTC	✓
7bC8…yhq	26.5h	105	Oct 5, 01:39 UTC	Oct 3, 23:07 UTC	—
6MnQ…ump	14.5h	29	Oct 5, 11:56 UTC	Oct 4, 21:24 UTC	—
8XQy…ump	1.2h	4	Oct 5, 22:33 UTC	Oct 5, 21:21 UTC	✓
9ZQx…ump	22.8h	3	Oct 7, 22:33 UTC	Oct 6, 23:42 UTC	✓
6WCt…ump	3.6h	1	Oct 9, 01:03 UTC	Oct 8, 21:26 UTC	✓
5iLe…ump	28m	2	Oct 10, 00:19 UTC	Oct 9, 23:52 UTC	✓
9v5N…ump	18m	10	Oct 14, 22:41 UTC	Oct 14, 22:24 UTC	✓
2PLF…ump	1.4h	9	Oct 15, 20:42 UTC	Oct 15, 19:17 UTC	✓
AsJQ…ump	22m	11	Oct 15, 23:05 UTC	Oct 15, 22:43 UTC	✓
31GY…ump	56m	7	Oct 16, 01:03 UTC	Oct 16, 00:07 UTC	✓
9Kcw…ump	1.2h	—	Oct 16, 18:10 UTC	Oct 16, 16:56 UTC	—

A917…qGKx

80Strong

candidate

timing_cv: 0.13
Front-buys (bought before Main): ×2
Shared exit destination: yes
Tokens bought by both wallets: 2
Serial early buyer (N launches): 2
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
77k9…ump 4.9h 13 Sep 30, 01:05 UTC Sep 29, 20:13 UTC ✓
5PuM…ump 3.8h 6 Oct 1, 20:12 UTC Oct 1, 16:26 UTC ✓
Common funding ancestor: 21wG4F…YdTTgv

Token	Lead	Buyers	Main	Side	Qual
77k9…ump	4.9h	13	Sep 30, 01:05 UTC	Sep 29, 20:13 UTC	✓
5PuM…ump	3.8h	6	Oct 1, 20:12 UTC	Oct 1, 16:26 UTC	✓

34Hv…KxMS

75Likely

candidate

timing_cv: 0.47
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 4
Serial early buyer (N launches): 9
Front-buy ratio (qualified / shared tokens): 0.75
front_buy_tokens: Token Lead Buyers Main Side Qual
73Xc…8ck 1.1h 28 Oct 4, 00:50 UTC Oct 3, 23:43 UTC —
2eb8…6pg 2.1h 3 Oct 4, 02:00 UTC Oct 3, 23:53 UTC ✓
AVKp…ump 8.3h 3 Oct 4, 07:53 UTC Oct 3, 23:33 UTC ✓
9c85…ump 8.1h 1 Oct 4, 07:53 UTC Oct 3, 23:48 UTC ✓
timing_consistent: yes

Token	Lead	Buyers	Main	Side	Qual
73Xc…8ck	1.1h	28	Oct 4, 00:50 UTC	Oct 3, 23:43 UTC	—
2eb8…6pg	2.1h	3	Oct 4, 02:00 UTC	Oct 3, 23:53 UTC	✓
AVKp…ump	8.3h	3	Oct 4, 07:53 UTC	Oct 3, 23:33 UTC	✓
9c85…ump	8.1h	1	Oct 4, 07:53 UTC	Oct 3, 23:48 UTC	✓

3GkG…abgB

75Likely

candidate

Shared exit destination: yes
Round-amount funding (0.5/1/2/5 SOL): yes
Serial early buyer (N launches): 4
Common funding ancestor: 23vEM5…sjg5ft

6L5L…oP8A

75Likely

candidate

timing_cv: 0.37
Front-buys (bought before Main): ×4
Shared exit destination: yes
Tokens bought by both wallets: 7
Serial early buyer (N launches): 16
Front-buy ratio (qualified / shared tokens): 0.57
front_buy_tokens: Token Lead Buyers Main Side Qual
7X9Y…ENT 58m 6 Oct 4, 09:49 UTC Oct 4, 08:51 UTC ✓
2gru…ump 58m 24 Oct 13, 21:03 UTC Oct 13, 20:06 UTC —
4xeJ…ump 32m 30 Oct 15, 03:03 UTC Oct 15, 02:30 UTC —
5fnw…ump 35m 14 Oct 15, 07:24 UTC Oct 15, 06:48 UTC ✓
74uh…ump 24m 3 Oct 16, 01:41 UTC Oct 16, 01:17 UTC ✓
BEFJ…A7L 1.1h 16 Oct 16, 02:35 UTC Oct 16, 01:28 UTC ✓
timing_consistent: yes

Token	Lead	Buyers	Main	Side	Qual
7X9Y…ENT	58m	6	Oct 4, 09:49 UTC	Oct 4, 08:51 UTC	✓
2gru…ump	58m	24	Oct 13, 21:03 UTC	Oct 13, 20:06 UTC	—
4xeJ…ump	32m	30	Oct 15, 03:03 UTC	Oct 15, 02:30 UTC	—
5fnw…ump	35m	14	Oct 15, 07:24 UTC	Oct 15, 06:48 UTC	✓
74uh…ump	24m	3	Oct 16, 01:41 UTC	Oct 16, 01:17 UTC	✓
BEFJ…A7L	1.1h	16	Oct 16, 02:35 UTC	Oct 16, 01:28 UTC	✓

67Qk…WsBa

70Likely

candidate

timing_cv: 0.26
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 3
Serial early buyer (N launches): 3
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
BgNZ…M1G 1.1h 13 Oct 4, 08:11 UTC Oct 4, 07:03 UTC ✓
2v52…ump 42m 7 Oct 13, 10:12 UTC Oct 13, 09:29 UTC ✓
64xn…ump 39m 10 Oct 15, 11:08 UTC Oct 15, 10:30 UTC ✓
timing_consistent: yes

Token	Lead	Buyers	Main	Side	Qual
BgNZ…M1G	1.1h	13	Oct 4, 08:11 UTC	Oct 4, 07:03 UTC	✓
2v52…ump	42m	7	Oct 13, 10:12 UTC	Oct 13, 09:29 UTC	✓
64xn…ump	39m	10	Oct 15, 11:08 UTC	Oct 15, 10:30 UTC	✓

8w3i…CHs1

70Likely

candidate

timing_cv: 0.04
Front-buys (bought before Main): ×2
Shared exit destination: yes
Tokens bought by both wallets: 2
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
6vSx…pad 2.3h 8 Oct 4, 06:28 UTC Oct 4, 04:09 UTC ✓
8Qtb…ump 2.5h 14 Oct 15, 20:46 UTC Oct 15, 18:14 UTC ✓
Common funding ancestor: 21wG4F…YdTTgv

Token	Lead	Buyers	Main	Side	Qual
6vSx…pad	2.3h	8	Oct 4, 06:28 UTC	Oct 4, 04:09 UTC	✓
8Qtb…ump	2.5h	14	Oct 15, 20:46 UTC	Oct 15, 18:14 UTC	✓

2kpb…MBJr

70Likely

candidate

Shared exit destination: yes
Serial early buyer (N launches): 4
Common funding ancestor: 23vEM5…sjg5ft

7jwi…qT4v

65Likely

candidate

timing_cv: 0.78
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 4
Serial early buyer (N launches): 8
Front-buy ratio (qualified / shared tokens): 0.75
front_buy_tokens: Token Lead Buyers Main Side Qual
6N3f…jig 14m 1 Oct 4, 01:44 UTC Oct 4, 01:30 UTC ✓
4xeJ…ump 30m 30 Oct 15, 03:03 UTC Oct 15, 02:33 UTC —
64xn…ump 47m 10 Oct 15, 11:08 UTC Oct 15, 10:21 UTC ✓
9pTG…ump 2.3h 15 Oct 15, 11:56 UTC Oct 15, 09:39 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
6N3f…jig	14m	1	Oct 4, 01:44 UTC	Oct 4, 01:30 UTC	✓
4xeJ…ump	30m	30	Oct 15, 03:03 UTC	Oct 15, 02:33 UTC	—
64xn…ump	47m	10	Oct 15, 11:08 UTC	Oct 15, 10:21 UTC	✓
9pTG…ump	2.3h	15	Oct 15, 11:56 UTC	Oct 15, 09:39 UTC	✓

5APc…1tkf

65Likely

candidate

timing_cv: 0.88
Front-buys (bought before Main): ×9
Shared exit destination: yes
Tokens bought by both wallets: 16
Bought 2–7 days before the main: ×1
Serial early buyer (N launches): 4
Front-buy ratio (qualified / shared tokens): 0.56
front_buy_tokens: Token Lead Buyers Main Side Qual
9tVx…ump 18m 2 Oct 4, 13:09 UTC Oct 4, 12:51 UTC ✓
5tju…buD 1.1h 15 Oct 4, 13:17 UTC Oct 4, 12:11 UTC ✓
BJo7…EsG 54m 22 Oct 5, 01:44 UTC Oct 5, 00:50 UTC —
6hSD…ump 3.8h 79 Oct 5, 08:00 UTC Oct 5, 04:12 UTC —
7yk7…ump 36m 13 Oct 11, 09:25 UTC Oct 11, 08:49 UTC ✓
Bgpb…ump 17m 8 Oct 11, 09:42 UTC Oct 11, 09:25 UTC ✓
2ikM…ump 3.1h 7 Oct 12, 04:13 UTC Oct 12, 01:09 UTC ✓
9Y8C…ump 53m 42 Oct 12, 10:01 UTC Oct 12, 09:08 UTC —
8nPo…MBC 177.0h — Oct 12, 13:20 UTC Oct 5, 04:18 UTC —
2v52…ump 27m 7 Oct 13, 10:12 UTC Oct 13, 09:45 UTC ✓
7b6d…28H 81.9h — Oct 14, 22:56 UTC Oct 11, 13:05 UTC —
9pTG…ump 1.6h 15 Oct 15, 11:56 UTC Oct 15, 10:23 UTC ✓
2ay4…ump 28.5h 72 Oct 16, 10:05 UTC Oct 15, 05:36 UTC —
Awxa…ump 38m 16 Oct 17, 14:13 UTC Oct 17, 13:35 UTC ✓
8uB7…ump 37m 16 Oct 17, 14:39 UTC Oct 17, 14:02 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
9tVx…ump	18m	2	Oct 4, 13:09 UTC	Oct 4, 12:51 UTC	✓
5tju…buD	1.1h	15	Oct 4, 13:17 UTC	Oct 4, 12:11 UTC	✓
BJo7…EsG	54m	22	Oct 5, 01:44 UTC	Oct 5, 00:50 UTC	—
6hSD…ump	3.8h	79	Oct 5, 08:00 UTC	Oct 5, 04:12 UTC	—
7yk7…ump	36m	13	Oct 11, 09:25 UTC	Oct 11, 08:49 UTC	✓
Bgpb…ump	17m	8	Oct 11, 09:42 UTC	Oct 11, 09:25 UTC	✓
2ikM…ump	3.1h	7	Oct 12, 04:13 UTC	Oct 12, 01:09 UTC	✓
9Y8C…ump	53m	42	Oct 12, 10:01 UTC	Oct 12, 09:08 UTC	—
8nPo…MBC	177.0h	—	Oct 12, 13:20 UTC	Oct 5, 04:18 UTC	—
2v52…ump	27m	7	Oct 13, 10:12 UTC	Oct 13, 09:45 UTC	✓
7b6d…28H	81.9h	—	Oct 14, 22:56 UTC	Oct 11, 13:05 UTC	—
9pTG…ump	1.6h	15	Oct 15, 11:56 UTC	Oct 15, 10:23 UTC	✓
2ay4…ump	28.5h	72	Oct 16, 10:05 UTC	Oct 15, 05:36 UTC	—
Awxa…ump	38m	16	Oct 17, 14:13 UTC	Oct 17, 13:35 UTC	✓
8uB7…ump	37m	16	Oct 17, 14:39 UTC	Oct 17, 14:02 UTC	✓

6S8G…ajKC

65Likely

candidate

timing_cv: 0.97
Front-buys (bought before Main): ×7
Shared exit destination: yes
Tokens bought by both wallets: 14
Serial early buyer (N launches): 74
Front-buy ratio (qualified / shared tokens): 0.5
front_buy_tokens: Token Lead Buyers Main Side Qual
373m…rPC 59m 5 Sep 24, 23:46 UTC Sep 24, 22:47 UTC ✓
3K54…DME 5.2h 6 Sep 25, 05:32 UTC Sep 25, 00:18 UTC ✓
3hMv…8vN 1.1h 2 Oct 1, 12:10 UTC Oct 1, 11:03 UTC ✓
5DJ3…ump 35m 4 Oct 12, 09:16 UTC Oct 12, 08:40 UTC ✓
39fz…ump 13m 5 Oct 12, 09:37 UTC Oct 12, 09:24 UTC ✓
3t3t…ump 5.9h 3 Oct 12, 15:16 UTC Oct 12, 09:20 UTC ✓
BWGR…ump 11m 52 Oct 12, 23:38 UTC Oct 12, 23:27 UTC —
6Y1T…xyd 1.6h 2 Oct 13, 14:07 UTC Oct 13, 12:34 UTC ✓
9BvX…H35 36m 22 Oct 14, 13:43 UTC Oct 14, 13:07 UTC —

Token	Lead	Buyers	Main	Side	Qual
373m…rPC	59m	5	Sep 24, 23:46 UTC	Sep 24, 22:47 UTC	✓
3K54…DME	5.2h	6	Sep 25, 05:32 UTC	Sep 25, 00:18 UTC	✓
3hMv…8vN	1.1h	2	Oct 1, 12:10 UTC	Oct 1, 11:03 UTC	✓
5DJ3…ump	35m	4	Oct 12, 09:16 UTC	Oct 12, 08:40 UTC	✓
39fz…ump	13m	5	Oct 12, 09:37 UTC	Oct 12, 09:24 UTC	✓
3t3t…ump	5.9h	3	Oct 12, 15:16 UTC	Oct 12, 09:20 UTC	✓
BWGR…ump	11m	52	Oct 12, 23:38 UTC	Oct 12, 23:27 UTC	—
6Y1T…xyd	1.6h	2	Oct 13, 14:07 UTC	Oct 13, 12:34 UTC	✓
9BvX…H35	36m	22	Oct 14, 13:43 UTC	Oct 14, 13:07 UTC	—

CE44…HUz9

65Likely

candidate

timing_cv: 1.54
Front-buys (bought before Main): ×11
Tokens bought by both wallets: 32
Bought 2–7 days before the main: ×1
Front-buy ratio (qualified / shared tokens): 0.34
front_buy_tokens: Token Lead Buyers Main Side Qual
4637…kgE 7.7h 4 Sep 27, 03:12 UTC Sep 26, 19:30 UTC ✓
29BX…ump 14.1h 5 Sep 28, 04:32 UTC Sep 27, 14:24 UTC ✓
3NLf…ump 29m 13 Sep 29, 03:13 UTC Sep 29, 02:45 UTC ✓
3b5f…ump 2.6h 15 Sep 30, 06:06 UTC Sep 30, 03:33 UTC ✓
ALdi…W2u 2.9h 28 Sep 30, 20:09 UTC Sep 30, 17:14 UTC —
4LjJ…iNn 1.6h 4 Oct 2, 06:36 UTC Oct 2, 05:01 UTC ✓
7CHR…ump 1.3h 26 Oct 4, 03:05 UTC Oct 4, 01:45 UTC —
86Pv…qxQ 41m 6 Oct 4, 04:22 UTC Oct 4, 03:41 UTC ✓
6ngN…ump 40m 2 Oct 4, 05:44 UTC Oct 4, 05:05 UTC ✓
5w1z…m8U 1.0h 77 Oct 5, 05:40 UTC Oct 5, 04:40 UTC —
6hSD…ump 3.6h 79 Oct 5, 08:00 UTC Oct 5, 04:25 UTC —
9ANV…ump 13m 1 Oct 6, 03:24 UTC Oct 6, 03:11 UTC ✓
C4SE…p1x 56m 15 Oct 7, 02:02 UTC Oct 7, 01:05 UTC ✓
41Mj…ump 30m 14 Oct 8, 00:42 UTC Oct 8, 00:11 UTC ✓
2LMi…ump 49.7h — Oct 8, 03:27 UTC Oct 6, 01:46 UTC —
8qb8…ud1 14m 1 Oct 9, 00:06 UTC Oct 8, 23:52 UTC ✓
AUd3…CyQ 1.6h — Oct 9, 07:23 UTC Oct 9, 05:45 UTC —
A2PK…yZM 1.7h — Oct 9, 08:12 UTC Oct 9, 06:32 UTC —
5jbe…ump 31m — Oct 10, 04:05 UTC Oct 10, 03:33 UTC —
9g4P…ump 35.8h — Oct 12, 07:40 UTC Oct 10, 19:52 UTC —
8nPo…MBC 179.0h — Oct 12, 13:20 UTC Oct 5, 02:21 UTC —
AKot…ump 18.0h — Oct 16, 10:06 UTC Oct 15, 16:07 UTC —
Common funding ancestor: 21wG4F…YdTTgv

Token	Lead	Buyers	Main	Side	Qual
4637…kgE	7.7h	4	Sep 27, 03:12 UTC	Sep 26, 19:30 UTC	✓
29BX…ump	14.1h	5	Sep 28, 04:32 UTC	Sep 27, 14:24 UTC	✓
3NLf…ump	29m	13	Sep 29, 03:13 UTC	Sep 29, 02:45 UTC	✓
3b5f…ump	2.6h	15	Sep 30, 06:06 UTC	Sep 30, 03:33 UTC	✓
ALdi…W2u	2.9h	28	Sep 30, 20:09 UTC	Sep 30, 17:14 UTC	—
4LjJ…iNn	1.6h	4	Oct 2, 06:36 UTC	Oct 2, 05:01 UTC	✓
7CHR…ump	1.3h	26	Oct 4, 03:05 UTC	Oct 4, 01:45 UTC	—
86Pv…qxQ	41m	6	Oct 4, 04:22 UTC	Oct 4, 03:41 UTC	✓
6ngN…ump	40m	2	Oct 4, 05:44 UTC	Oct 4, 05:05 UTC	✓
5w1z…m8U	1.0h	77	Oct 5, 05:40 UTC	Oct 5, 04:40 UTC	—
6hSD…ump	3.6h	79	Oct 5, 08:00 UTC	Oct 5, 04:25 UTC	—
9ANV…ump	13m	1	Oct 6, 03:24 UTC	Oct 6, 03:11 UTC	✓
C4SE…p1x	56m	15	Oct 7, 02:02 UTC	Oct 7, 01:05 UTC	✓
41Mj…ump	30m	14	Oct 8, 00:42 UTC	Oct 8, 00:11 UTC	✓
2LMi…ump	49.7h	—	Oct 8, 03:27 UTC	Oct 6, 01:46 UTC	—
8qb8…ud1	14m	1	Oct 9, 00:06 UTC	Oct 8, 23:52 UTC	✓
AUd3…CyQ	1.6h	—	Oct 9, 07:23 UTC	Oct 9, 05:45 UTC	—
A2PK…yZM	1.7h	—	Oct 9, 08:12 UTC	Oct 9, 06:32 UTC	—
5jbe…ump	31m	—	Oct 10, 04:05 UTC	Oct 10, 03:33 UTC	—
9g4P…ump	35.8h	—	Oct 12, 07:40 UTC	Oct 10, 19:52 UTC	—
8nPo…MBC	179.0h	—	Oct 12, 13:20 UTC	Oct 5, 02:21 UTC	—
AKot…ump	18.0h	—	Oct 16, 10:06 UTC	Oct 15, 16:07 UTC	—

FZU5…tEzb

65Likely

candidate

timing_cv: 1.33
Front-buys (bought before Main): ×14
Shared exit destination: yes
Tokens bought by both wallets: 26
Serial early buyer (N launches): 252
Front-buy ratio (qualified / shared tokens): 0.54
front_buy_tokens: Token Lead Buyers Main Side Qual
3MPM…ump 1.6h 3 Sep 24, 06:29 UTC Sep 24, 04:55 UTC ✓
AxZY…GXo 14.1h 1 Sep 24, 15:19 UTC Sep 24, 01:13 UTC ✓
6FDw…ump 22.4h 9 Sep 24, 23:47 UTC Sep 24, 01:21 UTC ✓
1gWW…ump 13.9h 22 Sep 25, 00:14 UTC Sep 24, 10:18 UTC —
Bg75…omo 1.6h 13 Sep 25, 00:43 UTC Sep 24, 23:05 UTC ✓
8LHg…ump 4.8h 1 Sep 25, 00:57 UTC Sep 24, 20:08 UTC ✓
4c1X…ump 47.1h 5 Sep 25, 02:05 UTC Sep 23, 02:57 UTC ✓
9a6B…ump 2.5h 6 Sep 25, 05:10 UTC Sep 25, 02:41 UTC ✓
8Jpq…ump 5.3h 1 Sep 25, 05:19 UTC Sep 25, 00:03 UTC ✓
9VRE…ump 1.2h 5 Sep 25, 05:21 UTC Sep 25, 04:09 UTC ✓
3K54…DME 5.2h 6 Sep 25, 05:32 UTC Sep 25, 00:18 UTC ✓
26bJ…ump 1.9h 11 Sep 25, 06:06 UTC Sep 25, 04:10 UTC ✓
2mQ6…LEX 7.4h 1 Sep 25, 06:28 UTC Sep 24, 23:02 UTC ✓
2Su1…ump 3.9h 5 Sep 25, 12:41 UTC Sep 25, 08:47 UTC ✓
Bqy9…ump 6.4h 2 Sep 25, 13:03 UTC Sep 25, 06:38 UTC ✓
ASwn…ump 32m — Oct 5, 01:16 UTC Oct 5, 00:44 UTC —
2Vre…ump 22m — Oct 5, 04:50 UTC Oct 5, 04:28 UTC —
64hJ…cAX 37m — Oct 5, 05:23 UTC Oct 5, 04:46 UTC —
2DxM…ump 992.1h — Oct 6, 01:04 UTC Aug 25, 17:00 UTC —
AVtv…ump 31m — Oct 6, 01:30 UTC Oct 6, 01:00 UTC —
58BQ…ump 18.9h — Oct 6, 14:50 UTC Oct 5, 19:55 UTC —
5RV7…ump 1.4h — Oct 13, 22:32 UTC Oct 13, 21:06 UTC —
22Uq…ump 4.4h — Oct 14, 05:29 UTC Oct 14, 01:04 UTC —
988d…ump 1.0h — Oct 14, 10:50 UTC Oct 14, 09:48 UTC —
36WS…ump 10.3h — Oct 14, 11:51 UTC Oct 14, 01:33 UTC —
4FhH…ump 33.4h — Oct 15, 10:51 UTC Oct 14, 01:27 UTC —

Token	Lead	Buyers	Main	Side	Qual
3MPM…ump	1.6h	3	Sep 24, 06:29 UTC	Sep 24, 04:55 UTC	✓
AxZY…GXo	14.1h	1	Sep 24, 15:19 UTC	Sep 24, 01:13 UTC	✓
6FDw…ump	22.4h	9	Sep 24, 23:47 UTC	Sep 24, 01:21 UTC	✓
1gWW…ump	13.9h	22	Sep 25, 00:14 UTC	Sep 24, 10:18 UTC	—
Bg75…omo	1.6h	13	Sep 25, 00:43 UTC	Sep 24, 23:05 UTC	✓
8LHg…ump	4.8h	1	Sep 25, 00:57 UTC	Sep 24, 20:08 UTC	✓
4c1X…ump	47.1h	5	Sep 25, 02:05 UTC	Sep 23, 02:57 UTC	✓
9a6B…ump	2.5h	6	Sep 25, 05:10 UTC	Sep 25, 02:41 UTC	✓
8Jpq…ump	5.3h	1	Sep 25, 05:19 UTC	Sep 25, 00:03 UTC	✓
9VRE…ump	1.2h	5	Sep 25, 05:21 UTC	Sep 25, 04:09 UTC	✓
3K54…DME	5.2h	6	Sep 25, 05:32 UTC	Sep 25, 00:18 UTC	✓
26bJ…ump	1.9h	11	Sep 25, 06:06 UTC	Sep 25, 04:10 UTC	✓
2mQ6…LEX	7.4h	1	Sep 25, 06:28 UTC	Sep 24, 23:02 UTC	✓
2Su1…ump	3.9h	5	Sep 25, 12:41 UTC	Sep 25, 08:47 UTC	✓
Bqy9…ump	6.4h	2	Sep 25, 13:03 UTC	Sep 25, 06:38 UTC	✓
ASwn…ump	32m	—	Oct 5, 01:16 UTC	Oct 5, 00:44 UTC	—
2Vre…ump	22m	—	Oct 5, 04:50 UTC	Oct 5, 04:28 UTC	—
64hJ…cAX	37m	—	Oct 5, 05:23 UTC	Oct 5, 04:46 UTC	—
2DxM…ump	992.1h	—	Oct 6, 01:04 UTC	Aug 25, 17:00 UTC	—
AVtv…ump	31m	—	Oct 6, 01:30 UTC	Oct 6, 01:00 UTC	—
58BQ…ump	18.9h	—	Oct 6, 14:50 UTC	Oct 5, 19:55 UTC	—
5RV7…ump	1.4h	—	Oct 13, 22:32 UTC	Oct 13, 21:06 UTC	—
22Uq…ump	4.4h	—	Oct 14, 05:29 UTC	Oct 14, 01:04 UTC	—
988d…ump	1.0h	—	Oct 14, 10:50 UTC	Oct 14, 09:48 UTC	—
36WS…ump	10.3h	—	Oct 14, 11:51 UTC	Oct 14, 01:33 UTC	—
4FhH…ump	33.4h	—	Oct 15, 10:51 UTC	Oct 14, 01:27 UTC	—

HkjB…eagc

65Likely

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 1
Serial early buyer (N launches): 2
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
3RNy…xoa 2.9h 7 Sep 28, 00:29 UTC Sep 27, 21:39 UTC ✓
Common funding ancestor: 21wG4F…YdTTgv

Token	Lead	Buyers	Main	Side	Qual
3RNy…xoa	2.9h	7	Sep 28, 00:29 UTC	Sep 27, 21:39 UTC	✓

EHvo…rRSE

60Possible

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Round-amount funding (0.5/1/2/5 SOL): yes
Tokens bought by both wallets: 70
Front-buy ratio (qualified / shared tokens): 0.01
front_buy_tokens: Token Lead Buyers Main Side Qual
9LoK…Q5b 0m 4 Oct 21, 23:13 UTC Oct 21, 23:13 UTC ✓
Common funding ancestor: EHvoTC…5NrRSE

Token	Lead	Buyers	Main	Side	Qual
9LoK…Q5b	0m	4	Oct 21, 23:13 UTC	Oct 21, 23:13 UTC	✓

Rikk…ENHw

60Possible

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Round-amount funding (0.5/1/2/5 SOL): yes
Tokens bought by both wallets: 76
Front-buy ratio (qualified / shared tokens): 0.01
front_buy_tokens: Token Lead Buyers Main Side Qual
9LoK…Q5b 0m 4 Oct 21, 23:13 UTC Oct 21, 23:13 UTC ✓
Common funding ancestor: Rikkoq…c6ENHw

Token	Lead	Buyers	Main	Side	Qual
9LoK…Q5b	0m	4	Oct 21, 23:13 UTC	Oct 21, 23:13 UTC	✓

E2Vn…NZqT

60Possible

candidate

Shared exit destination: yes
Direct transfer between wallets: Direct transfermoved funds 76 SOL
# Type Amount Tx
1 in 2 SOL dittHaRH…2GhLFg ↗
2 in 2 SOL 2QWPw4Yh…hVWeFc ↗
3 in 2.5 SOL 2P75e2Cm…MpdkDp ↗
4 in 2.5 SOL 4qkWcswV…oLCSFm ↗
5 in 3 SOL V3j4DAf6…xUL4xR ↗
6 in 2.5 SOL 3gDTZNmt…QgUXuy ↗
7 in 3 SOL 2r8yDAc9…aYCuYn ↗
8 in 2.5 SOL 5Kehws5p…nsRKQ6 ↗
9 in 3 SOL 4CjRtxhp…98GxpQ ↗
10 out 1.128223796 SOL DyJXAWeC…B2cYCe ↗
11 out 2.104149634 SOL 8RcMKpMD…QkNMPj ↗
12 out 2.52303993 SOL 3EUUc57e…wW2Bp2 ↗
13 out 2.831328097 SOL gWNiGtUy…VY1r44 ↗
14 out 1.30971497 SOL 3fupEzog…RNyV5b ↗
15 out 1 SOL 4V81HZZu…G8rawh ↗
16 out 2.797648295 SOL 3usZBjBh…1p8w9L ↗
17 out 1.12 SOL 3VgCCcnf…PP2gFN ↗
18 out 1.083154889 SOL 63A5v2KU…Pmm4k3 ↗
19 out 1.464901671 SOL 5oJHaiiK…vYEatz ↗
20 out 2 SOL 613ikzrX…hW27bA ↗
Funding-ancestor not double-counted: yes

#	Type	Amount	Tx
1	in	2 SOL	dittHaRH…2GhLFg ↗
2	in	2 SOL	2QWPw4Yh…hVWeFc ↗
3	in	2.5 SOL	2P75e2Cm…MpdkDp ↗
4	in	2.5 SOL	4qkWcswV…oLCSFm ↗
5	in	3 SOL	V3j4DAf6…xUL4xR ↗
6	in	2.5 SOL	3gDTZNmt…QgUXuy ↗
7	in	3 SOL	2r8yDAc9…aYCuYn ↗
8	in	2.5 SOL	5Kehws5p…nsRKQ6 ↗
9	in	3 SOL	4CjRtxhp…98GxpQ ↗
10	out	1.128223796 SOL	DyJXAWeC…B2cYCe ↗
11	out	2.104149634 SOL	8RcMKpMD…QkNMPj ↗
12	out	2.52303993 SOL	3EUUc57e…wW2Bp2 ↗
13	out	2.831328097 SOL	gWNiGtUy…VY1r44 ↗
14	out	1.30971497 SOL	3fupEzog…RNyV5b ↗
15	out	1 SOL	4V81HZZu…G8rawh ↗
16	out	2.797648295 SOL	3usZBjBh…1p8w9L ↗
17	out	1.12 SOL	3VgCCcnf…PP2gFN ↗
18	out	1.083154889 SOL	63A5v2KU…Pmm4k3 ↗
19	out	1.464901671 SOL	5oJHaiiK…vYEatz ↗
20	out	2 SOL	613ikzrX…hW27bA ↗

8JqP…e1xQ

55Possible

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 73
Front-buy ratio (qualified / shared tokens): 0.01
front_buy_tokens: Token Lead Buyers Main Side Qual
9LoK…Q5b 0m 4 Oct 21, 23:13 UTC Oct 21, 23:13 UTC ✓
Common funding ancestor: 8JqP97…Mqe1xQ

Token	Lead	Buyers	Main	Side	Qual
9LoK…Q5b	0m	4	Oct 21, 23:13 UTC	Oct 21, 23:13 UTC	✓

8DCZ…xBi5

55Possible

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 13
Front-buy ratio (qualified / shared tokens): 0.08
front_buy_tokens: Token Lead Buyers Main Side Qual
9LoK…Q5b 0m 5 Oct 21, 23:13 UTC Oct 21, 23:13 UTC ✓
Common funding ancestor: 8DCZBo…k1xBi5

Token	Lead	Buyers	Main	Side	Qual
9LoK…Q5b	0m	5	Oct 21, 23:13 UTC	Oct 21, 23:13 UTC	✓

GWrZ…MkPj

55Possible

candidate

Shared exit destination: yes
Common funding ancestor: E2VnBD…z3NZqT tx↗
funding_ancestor_tx: 3RiaPVwsCP…5XaSbW5G tx↗

9z33…q1Q8

55Possible

candidate

timing_cv: 0.85
Front-buys (bought before Main): ×14
Shared exit destination: yes
Tokens bought by both wallets: 100
Bought 2–7 days before the main: ×5
Front-buy ratio (qualified / shared tokens): 0.14
front_buy_tokens: Token Lead Buyers Main Side Qual
9a6B…ump 1.2h 6 Sep 25, 05:10 UTC Sep 25, 03:58 UTC ✓
9VRE…ump 13m 5 Sep 25, 05:21 UTC Sep 25, 05:07 UTC ✓
6sEf…F9y 2.8h 3 Sep 25, 08:09 UTC Sep 25, 05:21 UTC ✓
3HBE…ump 1.4h 3 Sep 25, 08:13 UTC Sep 25, 06:49 UTC ✓
6Cw4…vWM 1.3h 15 Sep 25, 10:02 UTC Sep 25, 08:42 UTC ✓
2Su1…ump 1.6h 5 Sep 25, 12:41 UTC Sep 25, 11:08 UTC ✓
AdK9…ump 3.3h 24 Sep 27, 03:08 UTC Sep 26, 23:50 UTC —
2LSB…ump 48m 2 Sep 27, 05:02 UTC Sep 27, 04:14 UTC ✓
Avin…2hw 5.2h 2 Sep 27, 05:30 UTC Sep 27, 00:19 UTC ✓
ABTV…ump 1.3h 8 Sep 28, 00:59 UTC Sep 27, 23:40 UTC ✓
4UMf…ump 26m 18 Sep 28, 04:21 UTC Sep 28, 03:55 UTC ✓
A2Kz…ump 2.5h 12 Sep 28, 07:15 UTC Sep 28, 04:47 UTC ✓
3fb3…stR 30m 1 Sep 28, 12:06 UTC Sep 28, 11:36 UTC ✓
3NLf…ump 28m 13 Sep 29, 03:13 UTC Sep 29, 02:45 UTC ✓
4aDt…ump 1.0h 7 Sep 29, 04:05 UTC Sep 29, 03:04 UTC ✓
486U…Ji9 1.0h — Sep 30, 06:44 UTC Sep 30, 05:42 UTC —
7tBa…ump 1.4h — Sep 30, 07:47 UTC Sep 30, 06:23 UTC —
BuXk…ump 29m — Sep 30, 09:05 UTC Sep 30, 08:36 UTC —
Av6w…ump 1.9h — Sep 30, 09:32 UTC Sep 30, 07:37 UTC —
28A9…f95 33m — Sep 30, 10:34 UTC Sep 30, 10:01 UTC —
ALdi…W2u 2.9h — Sep 30, 20:09 UTC Sep 30, 17:15 UTC —
3euD…ugK 1.5h — Sep 30, 23:45 UTC Sep 30, 22:13 UTC —
ASN6…M3n 3.2h — Oct 1, 20:12 UTC Oct 1, 17:01 UTC —
AYRT…ump 2.6h — Oct 1, 20:13 UTC Oct 1, 17:38 UTC —
458e…ump 2.1h — Oct 1, 22:35 UTC Oct 1, 20:30 UTC —
2BXa…ump 28m — Oct 1, 23:57 UTC Oct 1, 23:29 UTC —
6tpf…ump 3.4h — Oct 2, 06:05 UTC Oct 2, 02:42 UTC —
6R1F…75R 2.4h — Oct 3, 09:30 UTC Oct 3, 07:03 UTC —
83qt…ump 40.6h — Oct 3, 09:31 UTC Oct 1, 16:56 UTC —
8oiq…ump 2.0h — Oct 3, 09:44 UTC Oct 3, 07:41 UTC —
9Mi8…ump 1.8h — Oct 3, 11:21 UTC Oct 3, 09:32 UTC —
Bf9i…ump 1.4h — Oct 3, 13:03 UTC Oct 3, 11:41 UTC —
5tCZ…6FJ 49m — Oct 4, 04:11 UTC Oct 4, 03:21 UTC —
9dSM…LXd 32.3h — Oct 5, 01:38 UTC Oct 3, 17:23 UTC —
7bC8…yhq 25.3h — Oct 5, 01:39 UTC Oct 4, 00:20 UTC —
1338…925 52m — Oct 5, 02:54 UTC Oct 5, 02:01 UTC —
Bt4P…yCx 1.5h — Oct 5, 03:42 UTC Oct 5, 02:15 UTC —
6hSD…ump 4.0h — Oct 5, 08:00 UTC Oct 5, 04:00 UTC —
8qfy…ump 2.2h — Oct 5, 11:57 UTC Oct 5, 09:44 UTC —
2PCi…oqd 35m — Oct 5, 12:23 UTC Oct 5, 11:49 UTC —
6YuV…Dew 39m — Oct 5, 14:05 UTC Oct 5, 13:26 UTC —
55Ap…ump 1.5h — Oct 6, 02:03 UTC Oct 6, 00:33 UTC —
3Hpj…ump 26m — Oct 6, 03:42 UTC Oct 6, 03:16 UTC —
92HA…ump 2.2h — Oct 6, 08:34 UTC Oct 6, 06:25 UTC —
3JaB…riK 1.9h — Oct 6, 09:04 UTC Oct 6, 07:13 UTC —
3cpB…xLH 2.4h — Oct 7, 02:43 UTC Oct 7, 00:18 UTC —
7LcR…GAD 44m — Oct 7, 08:37 UTC Oct 7, 07:53 UTC —
6x36…ump 41m — Oct 8, 07:38 UTC Oct 8, 06:56 UTC —
7sgV…ump 1.1h — Oct 8, 23:24 UTC Oct 8, 22:19 UTC —
BHtb…7nb 1.1h — Oct 9, 01:25 UTC Oct 9, 00:21 UTC —
ALY4…kQF 12m — Oct 9, 04:20 UTC Oct 9, 04:08 UTC —
7VsN…ump 2.7h — Oct 9, 07:26 UTC Oct 9, 04:42 UTC —
Ar3i…N43 49m — Oct 9, 07:52 UTC Oct 9, 07:03 UTC —
2MRC…ej8 19m — Oct 10, 07:55 UTC Oct 10, 07:36 UTC —
B5uN…ump 1.9h — Oct 10, 23:11 UTC Oct 10, 21:20 UTC —
3UVj…ump 30m — Oct 11, 00:41 UTC Oct 11, 00:10 UTC —
7cTK…ump 16m — Oct 11, 01:16 UTC Oct 11, 00:59 UTC —
7vm6…ump 1.2h — Oct 11, 01:28 UTC Oct 11, 00:15 UTC —
564T…ump 1.2h — Oct 11, 02:26 UTC Oct 11, 01:12 UTC —
2Fad…ump 2.2h — Oct 11, 05:02 UTC Oct 11, 02:49 UTC —
9iry…ump 28m — Oct 11, 05:37 UTC Oct 11, 05:09 UTC —
7W5K…ump 4.1h — Oct 11, 09:02 UTC Oct 11, 04:55 UTC —
7yk7…ump 27m — Oct 11, 09:25 UTC Oct 11, 08:58 UTC —
Bgpb…ump 20m — Oct 11, 09:42 UTC Oct 11, 09:21 UTC —
BBZ3…ump 7.3h — Oct 11, 13:32 UTC Oct 11, 06:12 UTC —
2rkR…ump 55m — Oct 11, 23:56 UTC Oct 11, 23:01 UTC —
8HbB…ump 1.1h — Oct 12, 02:33 UTC Oct 12, 01:27 UTC —
8h4C…ump 31m — Oct 12, 03:29 UTC Oct 12, 02:58 UTC —
91fB…ump 58m — Oct 12, 03:57 UTC Oct 12, 03:00 UTC —
6w5x…ump 28m — Oct 12, 05:53 UTC Oct 12, 05:25 UTC —
9Y8C…ump 34m — Oct 12, 10:01 UTC Oct 12, 09:27 UTC —
75gG…ump 179.1h — Oct 12, 13:20 UTC Oct 5, 02:12 UTC —
7K52…xLh 94.0h — Oct 13, 02:04 UTC Oct 9, 04:02 UTC —
63Ee…ump 23m — Oct 13, 04:41 UTC Oct 13, 04:18 UTC —
2v52…ump 29m — Oct 13, 10:12 UTC Oct 13, 09:42 UTC —
3sKa…ump 35m — Oct 13, 10:43 UTC Oct 13, 10:07 UTC —
7Zf6…ump 41m — Oct 14, 01:37 UTC Oct 14, 00:56 UTC —
6KDp…ump 112.8h — Oct 14, 22:55 UTC Oct 10, 06:07 UTC —
7b6d…28H 111.4h — Oct 14, 22:56 UTC Oct 10, 07:33 UTC —
8ZP5…ump 68.3h — Oct 14, 22:59 UTC Oct 12, 02:38 UTC —
98AG…ump 57.3h — Oct 14, 23:00 UTC Oct 12, 13:42 UTC —
AKot…ump 19.9h — Oct 16, 10:06 UTC Oct 15, 14:13 UTC —
Common funding ancestor: 21wG4F…YdTTgv

Token	Lead	Buyers	Main	Side	Qual
9a6B…ump	1.2h	6	Sep 25, 05:10 UTC	Sep 25, 03:58 UTC	✓
9VRE…ump	13m	5	Sep 25, 05:21 UTC	Sep 25, 05:07 UTC	✓
6sEf…F9y	2.8h	3	Sep 25, 08:09 UTC	Sep 25, 05:21 UTC	✓
3HBE…ump	1.4h	3	Sep 25, 08:13 UTC	Sep 25, 06:49 UTC	✓
6Cw4…vWM	1.3h	15	Sep 25, 10:02 UTC	Sep 25, 08:42 UTC	✓
2Su1…ump	1.6h	5	Sep 25, 12:41 UTC	Sep 25, 11:08 UTC	✓
AdK9…ump	3.3h	24	Sep 27, 03:08 UTC	Sep 26, 23:50 UTC	—
2LSB…ump	48m	2	Sep 27, 05:02 UTC	Sep 27, 04:14 UTC	✓
Avin…2hw	5.2h	2	Sep 27, 05:30 UTC	Sep 27, 00:19 UTC	✓
ABTV…ump	1.3h	8	Sep 28, 00:59 UTC	Sep 27, 23:40 UTC	✓
4UMf…ump	26m	18	Sep 28, 04:21 UTC	Sep 28, 03:55 UTC	✓
A2Kz…ump	2.5h	12	Sep 28, 07:15 UTC	Sep 28, 04:47 UTC	✓
3fb3…stR	30m	1	Sep 28, 12:06 UTC	Sep 28, 11:36 UTC	✓
3NLf…ump	28m	13	Sep 29, 03:13 UTC	Sep 29, 02:45 UTC	✓
4aDt…ump	1.0h	7	Sep 29, 04:05 UTC	Sep 29, 03:04 UTC	✓
486U…Ji9	1.0h	—	Sep 30, 06:44 UTC	Sep 30, 05:42 UTC	—
7tBa…ump	1.4h	—	Sep 30, 07:47 UTC	Sep 30, 06:23 UTC	—
BuXk…ump	29m	—	Sep 30, 09:05 UTC	Sep 30, 08:36 UTC	—
Av6w…ump	1.9h	—	Sep 30, 09:32 UTC	Sep 30, 07:37 UTC	—
28A9…f95	33m	—	Sep 30, 10:34 UTC	Sep 30, 10:01 UTC	—
ALdi…W2u	2.9h	—	Sep 30, 20:09 UTC	Sep 30, 17:15 UTC	—
3euD…ugK	1.5h	—	Sep 30, 23:45 UTC	Sep 30, 22:13 UTC	—
ASN6…M3n	3.2h	—	Oct 1, 20:12 UTC	Oct 1, 17:01 UTC	—
AYRT…ump	2.6h	—	Oct 1, 20:13 UTC	Oct 1, 17:38 UTC	—
458e…ump	2.1h	—	Oct 1, 22:35 UTC	Oct 1, 20:30 UTC	—
2BXa…ump	28m	—	Oct 1, 23:57 UTC	Oct 1, 23:29 UTC	—
6tpf…ump	3.4h	—	Oct 2, 06:05 UTC	Oct 2, 02:42 UTC	—
6R1F…75R	2.4h	—	Oct 3, 09:30 UTC	Oct 3, 07:03 UTC	—
83qt…ump	40.6h	—	Oct 3, 09:31 UTC	Oct 1, 16:56 UTC	—
8oiq…ump	2.0h	—	Oct 3, 09:44 UTC	Oct 3, 07:41 UTC	—
9Mi8…ump	1.8h	—	Oct 3, 11:21 UTC	Oct 3, 09:32 UTC	—
Bf9i…ump	1.4h	—	Oct 3, 13:03 UTC	Oct 3, 11:41 UTC	—
5tCZ…6FJ	49m	—	Oct 4, 04:11 UTC	Oct 4, 03:21 UTC	—
9dSM…LXd	32.3h	—	Oct 5, 01:38 UTC	Oct 3, 17:23 UTC	—
7bC8…yhq	25.3h	—	Oct 5, 01:39 UTC	Oct 4, 00:20 UTC	—
1338…925	52m	—	Oct 5, 02:54 UTC	Oct 5, 02:01 UTC	—
Bt4P…yCx	1.5h	—	Oct 5, 03:42 UTC	Oct 5, 02:15 UTC	—
6hSD…ump	4.0h	—	Oct 5, 08:00 UTC	Oct 5, 04:00 UTC	—
8qfy…ump	2.2h	—	Oct 5, 11:57 UTC	Oct 5, 09:44 UTC	—
2PCi…oqd	35m	—	Oct 5, 12:23 UTC	Oct 5, 11:49 UTC	—
6YuV…Dew	39m	—	Oct 5, 14:05 UTC	Oct 5, 13:26 UTC	—
55Ap…ump	1.5h	—	Oct 6, 02:03 UTC	Oct 6, 00:33 UTC	—
3Hpj…ump	26m	—	Oct 6, 03:42 UTC	Oct 6, 03:16 UTC	—
92HA…ump	2.2h	—	Oct 6, 08:34 UTC	Oct 6, 06:25 UTC	—
3JaB…riK	1.9h	—	Oct 6, 09:04 UTC	Oct 6, 07:13 UTC	—
3cpB…xLH	2.4h	—	Oct 7, 02:43 UTC	Oct 7, 00:18 UTC	—
7LcR…GAD	44m	—	Oct 7, 08:37 UTC	Oct 7, 07:53 UTC	—
6x36…ump	41m	—	Oct 8, 07:38 UTC	Oct 8, 06:56 UTC	—
7sgV…ump	1.1h	—	Oct 8, 23:24 UTC	Oct 8, 22:19 UTC	—
BHtb…7nb	1.1h	—	Oct 9, 01:25 UTC	Oct 9, 00:21 UTC	—
ALY4…kQF	12m	—	Oct 9, 04:20 UTC	Oct 9, 04:08 UTC	—
7VsN…ump	2.7h	—	Oct 9, 07:26 UTC	Oct 9, 04:42 UTC	—
Ar3i…N43	49m	—	Oct 9, 07:52 UTC	Oct 9, 07:03 UTC	—
2MRC…ej8	19m	—	Oct 10, 07:55 UTC	Oct 10, 07:36 UTC	—
B5uN…ump	1.9h	—	Oct 10, 23:11 UTC	Oct 10, 21:20 UTC	—
3UVj…ump	30m	—	Oct 11, 00:41 UTC	Oct 11, 00:10 UTC	—
7cTK…ump	16m	—	Oct 11, 01:16 UTC	Oct 11, 00:59 UTC	—
7vm6…ump	1.2h	—	Oct 11, 01:28 UTC	Oct 11, 00:15 UTC	—
564T…ump	1.2h	—	Oct 11, 02:26 UTC	Oct 11, 01:12 UTC	—
2Fad…ump	2.2h	—	Oct 11, 05:02 UTC	Oct 11, 02:49 UTC	—
9iry…ump	28m	—	Oct 11, 05:37 UTC	Oct 11, 05:09 UTC	—
7W5K…ump	4.1h	—	Oct 11, 09:02 UTC	Oct 11, 04:55 UTC	—
7yk7…ump	27m	—	Oct 11, 09:25 UTC	Oct 11, 08:58 UTC	—
Bgpb…ump	20m	—	Oct 11, 09:42 UTC	Oct 11, 09:21 UTC	—
BBZ3…ump	7.3h	—	Oct 11, 13:32 UTC	Oct 11, 06:12 UTC	—
2rkR…ump	55m	—	Oct 11, 23:56 UTC	Oct 11, 23:01 UTC	—
8HbB…ump	1.1h	—	Oct 12, 02:33 UTC	Oct 12, 01:27 UTC	—
8h4C…ump	31m	—	Oct 12, 03:29 UTC	Oct 12, 02:58 UTC	—
91fB…ump	58m	—	Oct 12, 03:57 UTC	Oct 12, 03:00 UTC	—
6w5x…ump	28m	—	Oct 12, 05:53 UTC	Oct 12, 05:25 UTC	—
9Y8C…ump	34m	—	Oct 12, 10:01 UTC	Oct 12, 09:27 UTC	—
75gG…ump	179.1h	—	Oct 12, 13:20 UTC	Oct 5, 02:12 UTC	—
7K52…xLh	94.0h	—	Oct 13, 02:04 UTC	Oct 9, 04:02 UTC	—
63Ee…ump	23m	—	Oct 13, 04:41 UTC	Oct 13, 04:18 UTC	—
2v52…ump	29m	—	Oct 13, 10:12 UTC	Oct 13, 09:42 UTC	—
3sKa…ump	35m	—	Oct 13, 10:43 UTC	Oct 13, 10:07 UTC	—
7Zf6…ump	41m	—	Oct 14, 01:37 UTC	Oct 14, 00:56 UTC	—
6KDp…ump	112.8h	—	Oct 14, 22:55 UTC	Oct 10, 06:07 UTC	—
7b6d…28H	111.4h	—	Oct 14, 22:56 UTC	Oct 10, 07:33 UTC	—
8ZP5…ump	68.3h	—	Oct 14, 22:59 UTC	Oct 12, 02:38 UTC	—
98AG…ump	57.3h	—	Oct 14, 23:00 UTC	Oct 12, 13:42 UTC	—
AKot…ump	19.9h	—	Oct 16, 10:06 UTC	Oct 15, 14:13 UTC	—

3puv…FUFw

55Possible

candidate

Shared exit destination: yes
Common funding ancestor: 3puvMd…7jFUFw

3Csh…4CnH

55Possible

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 12
Front-buy ratio (qualified / shared tokens): 0.08
front_buy_tokens: Token Lead Buyers Main Side Qual
9LoK…Q5b 0m 6 Oct 21, 23:13 UTC Oct 21, 23:13 UTC ✓
Common funding ancestor: 3CshxZ…md4CnH

Token	Lead	Buyers	Main	Side	Qual
9LoK…Q5b	0m	6	Oct 21, 23:13 UTC	Oct 21, 23:13 UTC	✓

DKMq…jDxJ

55Possible

candidate

timing_cv: 0.67
Front-buys (bought before Main): ×2
Shared exit destination: yes
Tokens bought by both wallets: 2
Bundled buys — launch manipulation (penalty): yes
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
7vRF…ump 19m 1 Sep 29, 11:24 UTC Sep 29, 11:05 UTC ✓
5Stn…ump 1.6h 2 Sep 29, 22:42 UTC Sep 29, 21:06 UTC ✓
Common funding ancestor: 21wG4F…YdTTgv

Token	Lead	Buyers	Main	Side	Qual
7vRF…ump	19m	1	Sep 29, 11:24 UTC	Sep 29, 11:05 UTC	✓
5Stn…ump	1.6h	2	Sep 29, 22:42 UTC	Sep 29, 21:06 UTC	✓

ECZc…QAtS

55Possible

candidate

Shared exit destination: yes
Common funding ancestor: ECZckf…nTQAtS

5YRg…Uzij

55Possible

candidate

timing_cv: 1.26
Front-buys (bought before Main): ×11
Shared exit destination: yes
Tokens bought by both wallets: 60
Front-buy ratio (qualified / shared tokens): 0.18
front_buy_tokens: Token Lead Buyers Main Side Qual
BqaD…ump 55m 10 Sep 26, 00:14 UTC Sep 25, 23:19 UTC ✓
AdK9…ump 3.3h 24 Sep 27, 03:08 UTC Sep 26, 23:49 UTC —
4637…kgE 8.7h 4 Sep 27, 03:12 UTC Sep 26, 18:31 UTC ✓
5mKz…hZA 12.3h 28 Sep 27, 03:15 UTC Sep 26, 14:55 UTC —
8eXx…ump 1.6h 10 Sep 27, 04:43 UTC Sep 27, 03:08 UTC ✓
BVZV…ump 1.9h 99 Sep 28, 00:28 UTC Sep 27, 22:37 UTC —
6hja…ump 21.7h 1 Sep 28, 21:12 UTC Sep 27, 23:28 UTC ✓
4Qps…ump 8m 11 Sep 28, 23:07 UTC Sep 28, 22:59 UTC ✓
46do…ump 15.3h 2 Sep 29, 03:12 UTC Sep 28, 11:55 UTC ✓
Bojx…inu 41m 4 Sep 29, 22:27 UTC Sep 29, 21:47 UTC ✓
97Sk…wfs 1.6h 10 Sep 29, 22:37 UTC Sep 29, 21:01 UTC ✓
ALdi…W2u 2.9h 28 Sep 30, 20:09 UTC Sep 30, 17:14 UTC —
3euD…ugK 1.6h 5 Sep 30, 23:45 UTC Sep 30, 22:09 UTC ✓
AzXj…ump 1.6h 11 Oct 1, 01:28 UTC Sep 30, 23:49 UTC ✓
AYRT…ump 5.0h 12 Oct 1, 20:13 UTC Oct 1, 15:16 UTC ✓
Am6S…mEa 6.1h — Oct 2, 23:41 UTC Oct 2, 17:34 UTC —
51E4…LKz 3.4h — Oct 6, 01:38 UTC Oct 5, 22:15 UTC —
C4SE…p1x 46m — Oct 7, 02:02 UTC Oct 7, 01:15 UTC —
9ZQx…ump 55m — Oct 7, 22:33 UTC Oct 7, 21:38 UTC —
4f8k…ump 56m — Oct 8, 05:54 UTC Oct 8, 04:58 UTC —
7sgV…ump 1.1h — Oct 8, 23:24 UTC Oct 8, 22:18 UTC —
2iPz…xYN 40m — Oct 9, 01:55 UTC Oct 9, 01:16 UTC —
5DCw…ump 31m — Oct 10, 01:14 UTC Oct 10, 00:44 UTC —
AGmK…ump 1.2h — Oct 10, 23:16 UTC Oct 10, 22:04 UTC —
2ikM…ump 4.2h — Oct 12, 04:13 UTC Oct 12, 00:02 UTC —
9g4P…ump 37.5h — Oct 12, 07:40 UTC Oct 10, 18:09 UTC —
3Dgw…ump 203.8h — Oct 12, 13:19 UTC Oct 4, 01:30 UTC —
BW4o…ump 19m — Oct 12, 22:59 UTC Oct 12, 22:40 UTC —
91Vj…ump 32m — Oct 13, 23:16 UTC Oct 13, 22:44 UTC —
5Tus…ump 14.5h — Oct 15, 07:08 UTC Oct 14, 16:35 UTC —
AMQ8…ump 33.0h — Oct 16, 00:19 UTC Oct 14, 15:17 UTC —
4uWm…ump 24.7h — Oct 16, 00:20 UTC Oct 14, 23:41 UTC —
31GY…ump 8.1h — Oct 16, 01:03 UTC Oct 15, 17:00 UTC —
2ay4…ump 28.8h — Oct 16, 10:05 UTC Oct 15, 05:17 UTC —
9KDh…9up 18.8h — Oct 17, 13:26 UTC Oct 16, 18:40 UTC —
8uB7…ump 38m — Oct 17, 14:39 UTC Oct 17, 14:00 UTC —
BNot…ump 50m — Oct 17, 23:44 UTC Oct 17, 22:53 UTC —
2ij5…ump 7.1h — Oct 17, 23:53 UTC Oct 17, 16:48 UTC —
Common funding ancestor: 21wG4F…YdTTgv

Token	Lead	Buyers	Main	Side	Qual
BqaD…ump	55m	10	Sep 26, 00:14 UTC	Sep 25, 23:19 UTC	✓
AdK9…ump	3.3h	24	Sep 27, 03:08 UTC	Sep 26, 23:49 UTC	—
4637…kgE	8.7h	4	Sep 27, 03:12 UTC	Sep 26, 18:31 UTC	✓
5mKz…hZA	12.3h	28	Sep 27, 03:15 UTC	Sep 26, 14:55 UTC	—
8eXx…ump	1.6h	10	Sep 27, 04:43 UTC	Sep 27, 03:08 UTC	✓
BVZV…ump	1.9h	99	Sep 28, 00:28 UTC	Sep 27, 22:37 UTC	—
6hja…ump	21.7h	1	Sep 28, 21:12 UTC	Sep 27, 23:28 UTC	✓
4Qps…ump	8m	11	Sep 28, 23:07 UTC	Sep 28, 22:59 UTC	✓
46do…ump	15.3h	2	Sep 29, 03:12 UTC	Sep 28, 11:55 UTC	✓
Bojx…inu	41m	4	Sep 29, 22:27 UTC	Sep 29, 21:47 UTC	✓
97Sk…wfs	1.6h	10	Sep 29, 22:37 UTC	Sep 29, 21:01 UTC	✓
ALdi…W2u	2.9h	28	Sep 30, 20:09 UTC	Sep 30, 17:14 UTC	—
3euD…ugK	1.6h	5	Sep 30, 23:45 UTC	Sep 30, 22:09 UTC	✓
AzXj…ump	1.6h	11	Oct 1, 01:28 UTC	Sep 30, 23:49 UTC	✓
AYRT…ump	5.0h	12	Oct 1, 20:13 UTC	Oct 1, 15:16 UTC	✓
Am6S…mEa	6.1h	—	Oct 2, 23:41 UTC	Oct 2, 17:34 UTC	—
51E4…LKz	3.4h	—	Oct 6, 01:38 UTC	Oct 5, 22:15 UTC	—
C4SE…p1x	46m	—	Oct 7, 02:02 UTC	Oct 7, 01:15 UTC	—
9ZQx…ump	55m	—	Oct 7, 22:33 UTC	Oct 7, 21:38 UTC	—
4f8k…ump	56m	—	Oct 8, 05:54 UTC	Oct 8, 04:58 UTC	—
7sgV…ump	1.1h	—	Oct 8, 23:24 UTC	Oct 8, 22:18 UTC	—
2iPz…xYN	40m	—	Oct 9, 01:55 UTC	Oct 9, 01:16 UTC	—
5DCw…ump	31m	—	Oct 10, 01:14 UTC	Oct 10, 00:44 UTC	—
AGmK…ump	1.2h	—	Oct 10, 23:16 UTC	Oct 10, 22:04 UTC	—
2ikM…ump	4.2h	—	Oct 12, 04:13 UTC	Oct 12, 00:02 UTC	—
9g4P…ump	37.5h	—	Oct 12, 07:40 UTC	Oct 10, 18:09 UTC	—
3Dgw…ump	203.8h	—	Oct 12, 13:19 UTC	Oct 4, 01:30 UTC	—
BW4o…ump	19m	—	Oct 12, 22:59 UTC	Oct 12, 22:40 UTC	—
91Vj…ump	32m	—	Oct 13, 23:16 UTC	Oct 13, 22:44 UTC	—
5Tus…ump	14.5h	—	Oct 15, 07:08 UTC	Oct 14, 16:35 UTC	—
AMQ8…ump	33.0h	—	Oct 16, 00:19 UTC	Oct 14, 15:17 UTC	—
4uWm…ump	24.7h	—	Oct 16, 00:20 UTC	Oct 14, 23:41 UTC	—
31GY…ump	8.1h	—	Oct 16, 01:03 UTC	Oct 15, 17:00 UTC	—
2ay4…ump	28.8h	—	Oct 16, 10:05 UTC	Oct 15, 05:17 UTC	—
9KDh…9up	18.8h	—	Oct 17, 13:26 UTC	Oct 16, 18:40 UTC	—
8uB7…ump	38m	—	Oct 17, 14:39 UTC	Oct 17, 14:00 UTC	—
BNot…ump	50m	—	Oct 17, 23:44 UTC	Oct 17, 22:53 UTC	—
2ij5…ump	7.1h	—	Oct 17, 23:53 UTC	Oct 17, 16:48 UTC	—

4vBQ…NAyQ

50Possible

candidate

timing_cv: 0.7
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 4
Front-buy ratio (qualified / shared tokens): 0.75
front_buy_tokens: Token Lead Buyers Main Side Qual
9bsH…Y2a 48m 9 Oct 4, 07:46 UTC Oct 4, 06:58 UTC ✓
BgNZ…M1G 1.1h 13 Oct 4, 08:11 UTC Oct 4, 07:03 UTC ✓
9hX1…ump 13m 30 Oct 13, 06:35 UTC Oct 13, 06:22 UTC —
34fp…ump 2m 10 Oct 15, 03:04 UTC Oct 15, 03:01 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
9bsH…Y2a	48m	9	Oct 4, 07:46 UTC	Oct 4, 06:58 UTC	✓
BgNZ…M1G	1.1h	13	Oct 4, 08:11 UTC	Oct 4, 07:03 UTC	✓
9hX1…ump	13m	30	Oct 13, 06:35 UTC	Oct 13, 06:22 UTC	—
34fp…ump	2m	10	Oct 15, 03:04 UTC	Oct 15, 03:01 UTC	✓

2a6F…hBMU

50Possible

candidate

timing_cv: 0.22
Front-buys (bought before Main): ×2
Shared exit destination: yes
Tokens bought by both wallets: 3
Serial early buyer (N launches): 4
Front-buy ratio (qualified / shared tokens): 0.67
front_buy_tokens: Token Lead Buyers Main Side Qual
5dw5…ump 2.3h 10 Oct 1, 10:52 UTC Oct 1, 08:36 UTC ✓
4FhH…ump 16m 21 Oct 15, 10:51 UTC Oct 15, 10:35 UTC —
64xn…ump 1.4h 10 Oct 15, 11:08 UTC Oct 15, 09:41 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
5dw5…ump	2.3h	10	Oct 1, 10:52 UTC	Oct 1, 08:36 UTC	✓
4FhH…ump	16m	21	Oct 15, 10:51 UTC	Oct 15, 10:35 UTC	—
64xn…ump	1.4h	10	Oct 15, 11:08 UTC	Oct 15, 09:41 UTC	✓

4eG2…KZ2V

50Possible

candidate

timing_cv: 0.55
Front-buys (bought before Main): ×4
Shared exit destination: yes
Tokens bought by both wallets: 10
Front-buy ratio (qualified / shared tokens): 0.4
front_buy_tokens: Token Lead Buyers Main Side Qual
7CHR…ump 50m 26 Oct 4, 03:05 UTC Oct 4, 02:15 UTC —
9bsH…Y2a 51m 9 Oct 4, 07:46 UTC Oct 4, 06:55 UTC ✓
BbJJ…ump 8.7h 100 Oct 5, 01:39 UTC Oct 4, 16:56 UTC —
5w1z…m8U 1.5h 77 Oct 5, 05:40 UTC Oct 5, 04:09 UTC —
8nPo…MBC 181.1h — Oct 12, 13:20 UTC Oct 5, 00:15 UTC —
2gru…ump 59m 24 Oct 13, 21:03 UTC Oct 13, 20:05 UTC —
AsJQ…ump 14m 11 Oct 15, 23:05 UTC Oct 15, 22:51 UTC ✓
74uh…ump 23m 3 Oct 16, 01:41 UTC Oct 16, 01:18 UTC ✓
BEFJ…A7L 1.1h 16 Oct 16, 02:35 UTC Oct 16, 01:27 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
7CHR…ump	50m	26	Oct 4, 03:05 UTC	Oct 4, 02:15 UTC	—
9bsH…Y2a	51m	9	Oct 4, 07:46 UTC	Oct 4, 06:55 UTC	✓
BbJJ…ump	8.7h	100	Oct 5, 01:39 UTC	Oct 4, 16:56 UTC	—
5w1z…m8U	1.5h	77	Oct 5, 05:40 UTC	Oct 5, 04:09 UTC	—
8nPo…MBC	181.1h	—	Oct 12, 13:20 UTC	Oct 5, 00:15 UTC	—
2gru…ump	59m	24	Oct 13, 21:03 UTC	Oct 13, 20:05 UTC	—
AsJQ…ump	14m	11	Oct 15, 23:05 UTC	Oct 15, 22:51 UTC	✓
74uh…ump	23m	3	Oct 16, 01:41 UTC	Oct 16, 01:18 UTC	✓
BEFJ…A7L	1.1h	16	Oct 16, 02:35 UTC	Oct 16, 01:27 UTC	✓

3n2y…9g1g

50Possible

candidate

timing_cv: 0.66
Front-buys (bought before Main): ×2
Shared exit destination: yes
Tokens bought by both wallets: 5
Serial early buyer (N launches): 7
Front-buy ratio (qualified / shared tokens): 0.4
front_buy_tokens: Token Lead Buyers Main Side Qual
Az6x…Rvd 13m 16 Oct 4, 11:12 UTC Oct 4, 10:59 UTC ✓
AiUu…ump 1.0h 8 Oct 13, 13:08 UTC Oct 13, 12:06 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
Az6x…Rvd	13m	16	Oct 4, 11:12 UTC	Oct 4, 10:59 UTC	✓
AiUu…ump	1.0h	8	Oct 13, 13:08 UTC	Oct 13, 12:06 UTC	✓

2mB1…Te9U

50Possible

candidate

timing_cv: 0.72
Front-buys (bought before Main): ×2
Shared exit destination: yes
Tokens bought by both wallets: 2
Serial early buyer (N launches): 6
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
3XBK…rDb 1.6h 14 Oct 4, 03:40 UTC Oct 4, 02:04 UTC ✓
2gaf…ump 9.7h 14 Oct 4, 07:52 UTC Oct 3, 22:10 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
3XBK…rDb	1.6h	14	Oct 4, 03:40 UTC	Oct 4, 02:04 UTC	✓
2gaf…ump	9.7h	14	Oct 4, 07:52 UTC	Oct 3, 22:10 UTC	✓

3khX…goJZ

50Possible

candidate

timing_cv: 1.17
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 6
Front-buy ratio (qualified / shared tokens): 0.5
front_buy_tokens: Token Lead Buyers Main Side Qual
4LBP…biZ 24.1h 8 Sep 27, 03:21 UTC Sep 26, 03:16 UTC ✓
7XoR…ecz 2.6h 12 Oct 2, 06:04 UTC Oct 2, 03:26 UTC ✓
3rFk…pAs 5.9h 37 Oct 4, 22:29 UTC Oct 4, 16:32 UTC —
8nPo…MBC 181.0h — Oct 12, 13:20 UTC Oct 5, 00:19 UTC —
BEFJ…A7L 31m 16 Oct 16, 02:35 UTC Oct 16, 02:04 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
4LBP…biZ	24.1h	8	Sep 27, 03:21 UTC	Sep 26, 03:16 UTC	✓
7XoR…ecz	2.6h	12	Oct 2, 06:04 UTC	Oct 2, 03:26 UTC	✓
3rFk…pAs	5.9h	37	Oct 4, 22:29 UTC	Oct 4, 16:32 UTC	—
8nPo…MBC	181.0h	—	Oct 12, 13:20 UTC	Oct 5, 00:19 UTC	—
BEFJ…A7L	31m	16	Oct 16, 02:35 UTC	Oct 16, 02:04 UTC	✓

DAEd…CvHC

50Possible

candidate

timing_cv: 0.55
Front-buys (bought before Main): ×4
Shared exit destination: yes
Tokens bought by both wallets: 12
Front-buy ratio (qualified / shared tokens): 0.33
front_buy_tokens: Token Lead Buyers Main Side Qual
1gWW…ump 10.9h 22 Sep 25, 00:14 UTC Sep 24, 13:21 UTC —
3NLf…ump 26m 13 Sep 29, 03:13 UTC Sep 29, 02:48 UTC ✓
9BMb…ook 1.3h 125 Oct 5, 00:18 UTC Oct 4, 23:03 UTC —
7kEt…ump 1.3h 3 Oct 8, 02:16 UTC Oct 8, 00:58 UTC ✓
7cTK…ump 25m 25 Oct 11, 01:16 UTC Oct 11, 00:51 UTC —
4uWm…ump 25.1h 113 Oct 16, 00:20 UTC Oct 14, 23:15 UTC —
8uB7…ump 44m 16 Oct 17, 14:39 UTC Oct 17, 13:55 UTC ✓
9xPP…ump 2.0h 4 Oct 18, 05:01 UTC Oct 18, 02:59 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
1gWW…ump	10.9h	22	Sep 25, 00:14 UTC	Sep 24, 13:21 UTC	—
3NLf…ump	26m	13	Sep 29, 03:13 UTC	Sep 29, 02:48 UTC	✓
9BMb…ook	1.3h	125	Oct 5, 00:18 UTC	Oct 4, 23:03 UTC	—
7kEt…ump	1.3h	3	Oct 8, 02:16 UTC	Oct 8, 00:58 UTC	✓
7cTK…ump	25m	25	Oct 11, 01:16 UTC	Oct 11, 00:51 UTC	—
4uWm…ump	25.1h	113	Oct 16, 00:20 UTC	Oct 14, 23:15 UTC	—
8uB7…ump	44m	16	Oct 17, 14:39 UTC	Oct 17, 13:55 UTC	✓
9xPP…ump	2.0h	4	Oct 18, 05:01 UTC	Oct 18, 02:59 UTC	✓

5ecU…LA3k

50Possible

candidate

timing_cv: 1.1
Front-buys (bought before Main): ×3
Shared exit destination: yes
Tokens bought by both wallets: 6
Front-buy ratio (qualified / shared tokens): 0.5
front_buy_tokens: Token Lead Buyers Main Side Qual
12ex…FEA 3.6h 16 Oct 3, 22:33 UTC Oct 3, 18:59 UTC ✓
3HKK…ump 35.5h 18 Oct 11, 13:31 UTC Oct 10, 02:00 UTC ✓
6TTE…ump 2.7h 10 Oct 11, 22:17 UTC Oct 11, 19:35 UTC ✓
8dBn…ump 226.8h — Oct 12, 10:38 UTC Oct 2, 23:53 UTC —
5GDX…ump 205.6h — Oct 12, 10:39 UTC Oct 3, 21:03 UTC —

Token	Lead	Buyers	Main	Side	Qual
12ex…FEA	3.6h	16	Oct 3, 22:33 UTC	Oct 3, 18:59 UTC	✓
3HKK…ump	35.5h	18	Oct 11, 13:31 UTC	Oct 10, 02:00 UTC	✓
6TTE…ump	2.7h	10	Oct 11, 22:17 UTC	Oct 11, 19:35 UTC	✓
8dBn…ump	226.8h	—	Oct 12, 10:38 UTC	Oct 2, 23:53 UTC	—
5GDX…ump	205.6h	—	Oct 12, 10:39 UTC	Oct 3, 21:03 UTC	—

4xV7…HpKS

50Possible

candidate

timing_cv: 0.74
Front-buys (bought before Main): ×5
Shared exit destination: yes
Tokens bought by both wallets: 9
Front-buy ratio (qualified / shared tokens): 0.56
front_buy_tokens: Token Lead Buyers Main Side Qual
6Kqb…2Hq 46m 17 Sep 27, 22:53 UTC Sep 27, 22:07 UTC ✓
A2Kz…ump 2.0h 12 Sep 28, 07:15 UTC Sep 28, 05:17 UTC ✓
7QNx…ump 19m 12 Sep 30, 02:23 UTC Sep 30, 02:04 UTC ✓
AJPe…ump 1.0h 32 Oct 2, 13:30 UTC Oct 2, 12:27 UTC —
7so8…ump 45m 16 Oct 12, 22:33 UTC Oct 12, 21:48 UTC ✓
63Ee…ump 19m 12 Oct 13, 04:41 UTC Oct 13, 04:22 UTC ✓
4uWm…ump 24.9h 113 Oct 16, 00:20 UTC Oct 14, 23:29 UTC —

Token	Lead	Buyers	Main	Side	Qual
6Kqb…2Hq	46m	17	Sep 27, 22:53 UTC	Sep 27, 22:07 UTC	✓
A2Kz…ump	2.0h	12	Sep 28, 07:15 UTC	Sep 28, 05:17 UTC	✓
7QNx…ump	19m	12	Sep 30, 02:23 UTC	Sep 30, 02:04 UTC	✓
AJPe…ump	1.0h	32	Oct 2, 13:30 UTC	Oct 2, 12:27 UTC	—
7so8…ump	45m	16	Oct 12, 22:33 UTC	Oct 12, 21:48 UTC	✓
63Ee…ump	19m	12	Oct 13, 04:41 UTC	Oct 13, 04:22 UTC	✓
4uWm…ump	24.9h	113	Oct 16, 00:20 UTC	Oct 14, 23:29 UTC	—

Bridge funding

Money bridged in from other chains, traced back to the wallet that actually sent it. On Solana you only see the bridge paying out, so this is normally invisible.

Loading bridge funding…

Coordination

Coins the linked wallets bought before this wallet did, with the timing, and money sent directly between them.

Loading coordination…

Money & profit

Where the money came from, where it went, and how the cluster did. Only closed trades count as profit.

Bag not bought here?

Loading profit…

Who bought first

Per coin: orange dots are linked wallets buying, the red dot is this wallet. Dots to the left of red mean they got in first.

9LoKTZ…GuzQ5b5 side buys

Oct 21, 23:13 UTCOct 21, 23:13 UTC

4uWm1g…DJpump4 side buys

Oct 14, 23:13 UTCOct 16, 00:20 UTC

8nPoBH…t4DMBC4 side buys

Oct 5, 00:15 UTCOct 12, 13:20 UTC

2Su1mp…Scpump3 side buys

Sep 25, 08:47 UTCSep 25, 12:41 UTC

BEFJzj…nLVA7L3 side buys

Oct 16, 01:27 UTCOct 16, 02:35 UTC

2v52Jo…mvpump3 side buys

Oct 13, 09:29 UTCOct 13, 10:12 UTC

64xncy…D2pump3 side buys

Oct 15, 09:41 UTCOct 15, 11:08 UTC

6hSDjf…9Fpump3 side buys

Oct 5, 04:00 UTCOct 5, 08:00 UTC

8uB7cq…xwpump3 side buys

Oct 17, 13:55 UTCOct 17, 14:39 UTC

3NLfcS…7cpump3 side buys

Sep 29, 02:45 UTCSep 29, 03:13 UTC

ALdiS7…HngW2u3 side buys

Sep 30, 17:14 UTCSep 30, 20:09 UTC

Az6xJK…o11Rvd2 side buys

Oct 4, 10:59 UTCOct 4, 11:12 UTC

3cpBM7…ybTxLH2 side buys

Oct 6, 23:57 UTCOct 7, 02:43 UTC

7Zf6B5…LCpump2 side buys

Oct 14, 00:53 UTCOct 14, 01:37 UTC

5fnw2B…kypump2 side buys

Oct 15, 06:48 UTCOct 15, 07:24 UTC

6tpfCE…Tqpump2 side buys

Oct 2, 02:42 UTCOct 2, 06:05 UTC

8qfyGB…AYpump2 side buys

Oct 5, 08:42 UTCOct 5, 11:57 UTC

4QpscA…3gpump2 side buys

Sep 28, 21:55 UTCSep 28, 23:07 UTC

7bC8ug…mpFyhq2 side buys

Oct 3, 23:07 UTCOct 5, 01:39 UTC

9ZQxnX…fEpump2 side buys

Oct 6, 23:42 UTCOct 7, 22:33 UTC

AsJQYw…rfpump2 side buys

Oct 15, 22:43 UTCOct 15, 23:05 UTC

31GYUb…M6pump2 side buys

Oct 15, 17:00 UTCOct 16, 01:03 UTC

2gruZn…b3pump2 side buys

Oct 13, 20:05 UTCOct 13, 21:03 UTC

4xeJS6…Jipump2 side buys

Oct 15, 02:30 UTCOct 15, 03:03 UTC

74uhN5…Rypump2 side buys

Oct 16, 01:17 UTCOct 16, 01:41 UTC

BgNZw6…KPTM1G2 side buys

Oct 4, 07:03 UTCOct 4, 08:11 UTC

9pTGUw…zzpump2 side buys

Oct 15, 09:39 UTCOct 15, 11:56 UTC

7yk7SE…HHpump2 side buys

Oct 11, 08:49 UTCOct 11, 09:25 UTC

BgpbXn…XWpump2 side buys

Oct 11, 09:21 UTCOct 11, 09:42 UTC

2ikMci…xPpump2 side buys

Oct 12, 00:02 UTCOct 12, 04:13 UTC

9Y8CL6…bTpump2 side buys

Oct 12, 09:08 UTCOct 12, 10:01 UTC

7b6dX3…Uxx28H2 side buys

Oct 10, 07:33 UTCOct 14, 22:56 UTC

2ay4jN…zmpump2 side buys

Oct 15, 05:17 UTCOct 16, 10:05 UTC

3K54D4…hHCDME2 side buys

Sep 25, 00:18 UTCSep 25, 05:32 UTC

4637zw…SSFkgE2 side buys

Sep 26, 18:31 UTCSep 27, 03:12 UTC

7CHR2L…8rpump2 side buys

Oct 4, 01:45 UTCOct 4, 03:05 UTC

5w1zct…uQEm8U2 side buys

Oct 5, 04:09 UTCOct 5, 05:40 UTC

C4SEH7…v8xp1x2 side buys

Oct 7, 01:05 UTCOct 7, 02:02 UTC

9g4Pib…oYpump2 side buys

Oct 10, 18:09 UTCOct 12, 07:40 UTC

AKotzk…kFpump2 side buys

Oct 15, 14:13 UTCOct 16, 10:06 UTC

1gWWhs…FBpump2 side buys

Sep 24, 10:18 UTCSep 25, 00:14 UTC

9a6BEK…qjpump2 side buys

Sep 25, 02:41 UTCSep 25, 05:10 UTC

9VREH2…EXpump2 side buys

Sep 25, 04:09 UTCSep 25, 05:21 UTC

4FhHaE…aSpump2 side buys

Oct 14, 01:27 UTCOct 15, 10:51 UTC

AdK9Fe…9Tpump2 side buys

Sep 26, 23:49 UTCSep 27, 03:08 UTC

A2Kz4o…HCpump2 side buys

Sep 28, 04:47 UTCSep 28, 07:15 UTC

3euDZv…RavugK2 side buys

Sep 30, 22:09 UTCSep 30, 23:45 UTC

AYRTq6…5mpump2 side buys

Oct 1, 15:16 UTCOct 1, 20:13 UTC

7sgVRp…cCpump2 side buys

Oct 8, 22:18 UTCOct 8, 23:24 UTC

7cTKFK…TNpump2 side buys

Oct 11, 00:51 UTCOct 11, 01:16 UTC

63Ee2e…Xypump2 side buys

Oct 13, 04:18 UTCOct 13, 04:41 UTC

9bsHPg…d7aY2a2 side buys

Oct 4, 06:55 UTCOct 4, 07:46 UTC

2YVUc3…1wr9Pm1 side buy

Oct 4, 11:43 UTCOct 4, 12:21 UTC

A1Ciq7…3Bkdn41 side buy

Oct 4, 21:31 UTCOct 4, 23:58 UTC

B574Rv…Ucpump1 side buy

Oct 6, 23:05 UTCOct 7, 00:20 UTC

9vCmci…qEPA8Q1 side buy

Oct 7, 01:46 UTCOct 7, 03:15 UTC

5q5pEZ…XSpump1 side buy

Oct 13, 22:24 UTCOct 13, 23:10 UTC

BkVPYr…Erpump1 side buy

Oct 14, 00:45 UTCOct 14, 01:37 UTC

6SHZLu…Qkpump1 side buy

Oct 15, 06:58 UTCOct 15, 07:31 UTC

8XVZUn…16pump1 side buy

Oct 15, 14:31 UTCOct 15, 14:31 UTC

AXDjih…xGpump1 side buy

Oct 15, 20:41 UTCOct 15, 20:41 UTC

Bwd4r4…vapump1 side buy

Oct 15, 20:44 UTCOct 15, 20:44 UTC

2us1WG…9Jpump1 side buy

Oct 5, 10:13 UTCOct 5, 11:54 UTC

6xcBx1…fDpump1 side buy

Oct 5, 20:23 UTCOct 5, 22:34 UTC

4waqtA…AHpump1 side buy

Oct 5, 19:13 UTCOct 6, 01:39 UTC

6CRY6c…f5pump1 side buy

Oct 14, 08:11 UTCOct 14, 08:44 UTC

6Vuz12…TWpump1 side buy

Sep 29, 18:57 UTCSep 29, 20:06 UTC

7JLkfQ…9apump1 side buy

Sep 30, 18:39 UTCSep 30, 20:11 UTC

C5CjDh…iqjHd91 side buy

Oct 2, 23:31 UTCOct 3, 00:22 UTC

3sfF6V…Tbpump1 side buy

Oct 4, 17:49 UTCOct 5, 00:00 UTC

6tNAi8…Cwpump1 side buy

Oct 4, 02:14 UTCOct 5, 01:39 UTC

9vAddV…Cypump1 side buy

Oct 5, 16:42 UTCOct 5, 23:46 UTC

BxZvkn…cBpump1 side buy

Oct 14, 21:00 UTCOct 14, 21:39 UTC

8df2xu…Zkpump1 side buy

Oct 15, 22:45 UTCOct 15, 23:01 UTC

BHFHzy…mbpump1 side buy

Sep 30, 18:15 UTCSep 30, 20:06 UTC

ACsCLM…rJVtB51 side buy

Oct 3, 11:14 UTCOct 3, 11:44 UTC

4SKVVM…iCpump1 side buy

Oct 3, 23:38 UTCOct 4, 01:29 UTC

6MnQ92…Gcpump1 side buy

Oct 4, 21:24 UTCOct 5, 11:56 UTC

8XQy9e…Dypump1 side buy

Oct 5, 21:21 UTCOct 5, 22:33 UTC

6WCtKQ…fupump1 side buy

Oct 8, 21:26 UTCOct 9, 01:03 UTC

5iLefq…eNpump1 side buy

Oct 9, 23:52 UTCOct 10, 00:19 UTC

9v5N7s…F9pump1 side buy

Oct 14, 22:24 UTCOct 14, 22:41 UTC

2PLF95…JFpump1 side buy

Oct 15, 19:17 UTCOct 15, 20:42 UTC

9KcwEp…M7pump1 side buy

Oct 16, 16:56 UTCOct 16, 18:10 UTC

77k9bR…DMpump1 side buy

Sep 29, 20:13 UTCSep 30, 01:05 UTC

5PuMW1…1Dpump1 side buy

Oct 1, 16:26 UTCOct 1, 20:12 UTC

73XcPA…AK58ck1 side buy

Oct 3, 23:43 UTCOct 4, 00:50 UTC

2eb8Tf…4uS6pg1 side buy

Oct 3, 23:53 UTCOct 4, 02:00 UTC

AVKpee…wPpump1 side buy

Oct 3, 23:33 UTCOct 4, 07:53 UTC

9c855t…iXpump1 side buy

Oct 3, 23:48 UTCOct 4, 07:53 UTC

7X9Yuh…qAGENT1 side buy

Oct 4, 08:51 UTCOct 4, 09:49 UTC

6vSxbc…w41pad1 side buy

Oct 4, 04:09 UTCOct 4, 06:28 UTC

8QtbrC…81pump1 side buy

Oct 15, 18:14 UTCOct 15, 20:46 UTC

6N3fwr…iYqjig1 side buy

Oct 4, 01:30 UTCOct 4, 01:44 UTC

9tVxVh…4Wpump1 side buy

Oct 4, 12:51 UTCOct 4, 13:09 UTC

5tju17…WvJbuD1 side buy

Oct 4, 12:11 UTCOct 4, 13:17 UTC

BJo735…NWREsG1 side buy

Oct 5, 00:50 UTCOct 5, 01:44 UTC

AwxaSL…8Zpump1 side buy

Oct 17, 13:35 UTCOct 17, 14:13 UTC

373mKK…qZ4rPC1 side buy

Sep 24, 22:47 UTCSep 24, 23:46 UTC

3hMvhP…qx38vN1 side buy

Oct 1, 11:03 UTCOct 1, 12:10 UTC

5DJ3Ww…pLpump1 side buy

Oct 12, 08:40 UTCOct 12, 09:16 UTC

39fzwe…5Epump1 side buy

Oct 12, 09:24 UTCOct 12, 09:37 UTC

3t3t3r…zUpump1 side buy

Oct 12, 09:20 UTCOct 12, 15:16 UTC

BWGReV…Fipump1 side buy

Oct 12, 23:27 UTCOct 12, 23:38 UTC

6Y1TxE…ReKxyd1 side buy

Oct 13, 12:34 UTCOct 13, 14:07 UTC

9BvXtx…DSJH351 side buy

Oct 14, 13:07 UTCOct 14, 13:43 UTC

29BXYJ…wGpump1 side buy

Sep 27, 14:24 UTCSep 28, 04:32 UTC

3b5fTE…YVpump1 side buy

Sep 30, 03:33 UTCSep 30, 06:06 UTC

4LjJL1…jjpiNn1 side buy

Oct 2, 05:01 UTCOct 2, 06:36 UTC

86PvZw…jBGqxQ1 side buy

Oct 4, 03:41 UTCOct 4, 04:22 UTC

6ngN28…mVpump1 side buy

Oct 4, 05:05 UTCOct 4, 05:44 UTC

9ANVLB…eQpump1 side buy

Oct 6, 03:11 UTCOct 6, 03:24 UTC

41MjNb…NKpump1 side buy

Oct 8, 00:11 UTCOct 8, 00:42 UTC

2LMiWG…ZFpump1 side buy

Oct 6, 01:46 UTCOct 8, 03:27 UTC

8qb8FP…wnPud11 side buy

Oct 8, 23:52 UTCOct 9, 00:06 UTC

AUd3rU…JsKCyQ1 side buy

Oct 9, 05:45 UTCOct 9, 07:23 UTC

A2PKWN…YwdyZM1 side buy

Oct 9, 06:32 UTCOct 9, 08:12 UTC

5jbeZb…MMpump1 side buy

Oct 10, 03:33 UTCOct 10, 04:05 UTC

3MPMS7…dmpump1 side buy

Sep 24, 04:55 UTCSep 24, 06:29 UTC

AxZYPs…qXvGXo1 side buy

Sep 24, 01:13 UTCSep 24, 15:19 UTC

6FDw6j…jnpump1 side buy

Sep 24, 01:21 UTCSep 24, 23:47 UTC

Bg75Ga…4Lfomo1 side buy

Sep 24, 23:05 UTCSep 25, 00:43 UTC

8LHgAX…mFpump1 side buy

Sep 24, 20:08 UTCSep 25, 00:57 UTC

4c1XZR…Hrpump1 side buy

Sep 23, 02:57 UTCSep 25, 02:05 UTC

8JpqPb…eEpump1 side buy

Sep 25, 00:03 UTCSep 25, 05:19 UTC

26bJc6…bZpump1 side buy

Sep 25, 04:10 UTCSep 25, 06:06 UTC

2mQ6PS…X7FLEX1 side buy

Sep 24, 23:02 UTCSep 25, 06:28 UTC

Bqy9DS…QWpump1 side buy

Sep 25, 06:38 UTCSep 25, 13:03 UTC

ASwn3k…RPpump1 side buy

Oct 5, 00:44 UTCOct 5, 01:16 UTC

2VreaL…Vypump1 side buy

Oct 5, 04:28 UTCOct 5, 04:50 UTC

64hJjj…epccAX1 side buy

Oct 5, 04:46 UTCOct 5, 05:23 UTC

2DxMJ4…VEpump1 side buy

Aug 25, 17:00 UTCOct 6, 01:04 UTC

AVtvAU…X7pump1 side buy

Oct 6, 01:00 UTCOct 6, 01:30 UTC

58BQiB…rQpump1 side buy

Oct 5, 19:55 UTCOct 6, 14:50 UTC

5RV7pE…F6pump1 side buy

Oct 13, 21:06 UTCOct 13, 22:32 UTC

22Uqpx…Lbpump1 side buy

Oct 14, 01:04 UTCOct 14, 05:29 UTC

988dH6…kmpump1 side buy

Oct 14, 09:48 UTCOct 14, 10:50 UTC

36WSjj…fWpump1 side buy

Oct 14, 01:33 UTCOct 14, 11:51 UTC

3RNy7e…H26xoa1 side buy

Sep 27, 21:39 UTCSep 28, 00:29 UTC

6sEf59…G8zF9y1 side buy

Sep 25, 05:21 UTCSep 25, 08:09 UTC

3HBE3v…Ghpump1 side buy

Sep 25, 06:49 UTCSep 25, 08:13 UTC

6Cw4kW…rXfvWM1 side buy

Sep 25, 08:42 UTCSep 25, 10:02 UTC

2LSBaY…3Ppump1 side buy

Sep 27, 04:14 UTCSep 27, 05:02 UTC

Avinys…cAA2hw1 side buy

Sep 27, 00:19 UTCSep 27, 05:30 UTC

ABTVos…Gfpump1 side buy

Sep 27, 23:40 UTCSep 28, 00:59 UTC

4UMfNn…ZMpump1 side buy

Sep 28, 03:55 UTCSep 28, 04:21 UTC

3fb3MT…y9VstR1 side buy

Sep 28, 11:36 UTCSep 28, 12:06 UTC

4aDtkC…Bxpump1 side buy

Sep 29, 03:04 UTCSep 29, 04:05 UTC

486U4L…C2hJi91 side buy

Sep 30, 05:42 UTCSep 30, 06:44 UTC

7tBaEP…qqpump1 side buy

Sep 30, 06:23 UTCSep 30, 07:47 UTC

BuXkyz…Jzpump1 side buy

Sep 30, 08:36 UTCSep 30, 09:05 UTC

Av6wmb…Vzpump1 side buy

Sep 30, 07:37 UTCSep 30, 09:32 UTC

28A9yL…p1Mf951 side buy

Sep 30, 10:01 UTCSep 30, 10:34 UTC

ASN6XA…DW9M3n1 side buy

Oct 1, 17:01 UTCOct 1, 20:12 UTC

458eEc…Typump1 side buy

Oct 1, 20:30 UTCOct 1, 22:35 UTC

2BXaEc…wHpump1 side buy

Oct 1, 23:29 UTCOct 1, 23:57 UTC

6R1F4s…GP375R1 side buy

Oct 3, 07:03 UTCOct 3, 09:30 UTC

83qtar…Ejpump1 side buy

Oct 1, 16:56 UTCOct 3, 09:31 UTC

8oiqV7…Y7pump1 side buy

Oct 3, 07:41 UTCOct 3, 09:44 UTC

9Mi8yQ…CUpump1 side buy

Oct 3, 09:32 UTCOct 3, 11:21 UTC

Bf9i7o…9Hpump1 side buy

Oct 3, 11:41 UTCOct 3, 13:03 UTC

5tCZsx…eW86FJ1 side buy

Oct 4, 03:21 UTCOct 4, 04:11 UTC

9dSMwF…5WBLXd1 side buy

Oct 3, 17:23 UTCOct 5, 01:38 UTC

13381U…jq29251 side buy

Oct 5, 02:01 UTCOct 5, 02:54 UTC

Bt4P59…mVpyCx1 side buy

Oct 5, 02:15 UTCOct 5, 03:42 UTC

2PCi3E…SaGoqd1 side buy

Oct 5, 11:49 UTCOct 5, 12:23 UTC

6YuVyH…FuXDew1 side buy

Oct 5, 13:26 UTCOct 5, 14:05 UTC

55ApVw…Nzpump1 side buy

Oct 6, 00:33 UTCOct 6, 02:03 UTC

3Hpjq8…Z2pump1 side buy

Oct 6, 03:16 UTCOct 6, 03:42 UTC

92HAXU…aGpump1 side buy

Oct 6, 06:25 UTCOct 6, 08:34 UTC

3JaBGA…dMariK1 side buy

Oct 6, 07:13 UTCOct 6, 09:04 UTC

7LcRLJ…ZcSGAD1 side buy

Oct 7, 07:53 UTCOct 7, 08:37 UTC

6x36m5…A7pump1 side buy

Oct 8, 06:56 UTCOct 8, 07:38 UTC

BHtb53…CCT7nb1 side buy

Oct 9, 00:21 UTCOct 9, 01:25 UTC

ALY4a9…ZVikQF1 side buy

Oct 9, 04:08 UTCOct 9, 04:20 UTC

7VsNmL…qLpump1 side buy

Oct 9, 04:42 UTCOct 9, 07:26 UTC

Ar3ip7…CMEN431 side buy

Oct 9, 07:03 UTCOct 9, 07:52 UTC

2MRCZH…YFwej81 side buy

Oct 10, 07:36 UTCOct 10, 07:55 UTC

B5uNPx…KSpump1 side buy

Oct 10, 21:20 UTCOct 10, 23:11 UTC

3UVjAn…RJpump1 side buy

Oct 11, 00:10 UTCOct 11, 00:41 UTC

7vm6Re…Gmpump1 side buy

Oct 11, 00:15 UTCOct 11, 01:28 UTC

564TGX…vYpump1 side buy

Oct 11, 01:12 UTCOct 11, 02:26 UTC

2Fad8t…RPpump1 side buy

Oct 11, 02:49 UTCOct 11, 05:02 UTC

9iryaL…Fipump1 side buy

Oct 11, 05:09 UTCOct 11, 05:37 UTC

7W5KAU…SNpump1 side buy

Oct 11, 04:55 UTCOct 11, 09:02 UTC

BBZ3sg…jBpump1 side buy

Oct 11, 06:12 UTCOct 11, 13:32 UTC

2rkRet…iLpump1 side buy

Oct 11, 23:01 UTCOct 11, 23:56 UTC

8HbBuM…Bgpump1 side buy

Oct 12, 01:27 UTCOct 12, 02:33 UTC

8h4Cy6…WYpump1 side buy

Oct 12, 02:58 UTCOct 12, 03:29 UTC

91fBkX…V1pump1 side buy

Oct 12, 03:00 UTCOct 12, 03:57 UTC

6w5xdd…Pxpump1 side buy

Oct 12, 05:25 UTCOct 12, 05:53 UTC

75gGux…ispump1 side buy

Oct 5, 02:12 UTCOct 12, 13:20 UTC

7K52aY…5EcxLh1 side buy

Oct 9, 04:02 UTCOct 13, 02:04 UTC

3sKaoP…xTpump1 side buy

Oct 13, 10:07 UTCOct 13, 10:43 UTC

6KDpQM…kNpump1 side buy

Oct 10, 06:07 UTCOct 14, 22:55 UTC

8ZP5Cz…Lxpump1 side buy

Oct 12, 02:38 UTCOct 14, 22:59 UTC

98AG3z…o1pump1 side buy

Oct 12, 13:42 UTCOct 14, 23:00 UTC

7vRF91…Rupump1 side buy

Sep 29, 11:05 UTCSep 29, 11:24 UTC

5Stngx…3vpump1 side buy

Sep 29, 21:06 UTCSep 29, 22:42 UTC

BqaDYo…hPpump1 side buy

Sep 25, 23:19 UTCSep 26, 00:14 UTC

5mKz8M…vm4hZA1 side buy

Sep 26, 14:55 UTCSep 27, 03:15 UTC

8eXxNU…Ngpump1 side buy

Sep 27, 03:08 UTCSep 27, 04:43 UTC

BVZVLT…vqpump1 side buy

Sep 27, 22:37 UTCSep 28, 00:28 UTC

6hjaMc…SLpump1 side buy

Sep 27, 23:28 UTCSep 28, 21:12 UTC

46doJP…M3pump1 side buy

Sep 28, 11:55 UTCSep 29, 03:12 UTC

BojxwX…kGUinu1 side buy

Sep 29, 21:47 UTCSep 29, 22:27 UTC

97SkmP…tsJwfs1 side buy

Sep 29, 21:01 UTCSep 29, 22:37 UTC

AzXj3Q…7Xpump1 side buy

Sep 30, 23:49 UTCOct 1, 01:28 UTC

Am6SB1…RcrmEa1 side buy

Oct 2, 17:34 UTCOct 2, 23:41 UTC

51E475…1otLKz1 side buy

Oct 5, 22:15 UTCOct 6, 01:38 UTC

4f8kk1…zcpump1 side buy

Oct 8, 04:58 UTCOct 8, 05:54 UTC

2iPzs2…QKXxYN1 side buy

Oct 9, 01:16 UTCOct 9, 01:55 UTC

5DCwS8…Napump1 side buy

Oct 10, 00:44 UTCOct 10, 01:14 UTC

AGmKjJ…xqpump1 side buy

Oct 10, 22:04 UTCOct 10, 23:16 UTC

3Dgwn5…LRpump1 side buy

Oct 4, 01:30 UTCOct 12, 13:19 UTC

BW4oQn…Bnpump1 side buy

Oct 12, 22:40 UTCOct 12, 22:59 UTC

91VjPo…wBpump1 side buy

Oct 13, 22:44 UTCOct 13, 23:16 UTC

5TusCi…6Rpump1 side buy

Oct 14, 16:35 UTCOct 15, 07:08 UTC

AMQ8Bu…6Spump1 side buy

Oct 14, 15:17 UTCOct 16, 00:19 UTC

9KDhov…Lbm9up1 side buy

Oct 16, 18:40 UTCOct 17, 13:26 UTC

BNot1P…eQpump1 side buy

Oct 17, 22:53 UTCOct 17, 23:44 UTC

2ij5dV…sppump1 side buy

Oct 17, 16:48 UTCOct 17, 23:53 UTC

9hX1Bb…ATpump1 side buy

Oct 13, 06:22 UTCOct 13, 06:35 UTC

34fph3…rqpump1 side buy

Oct 15, 03:01 UTCOct 15, 03:04 UTC

5dw5MX…Hhpump1 side buy

Oct 1, 08:36 UTCOct 1, 10:52 UTC

BbJJUT…htpump1 side buy

Oct 4, 16:56 UTCOct 5, 01:39 UTC

AiUuiY…yrpump1 side buy

Oct 13, 12:06 UTCOct 13, 13:08 UTC

3XBKc5…eNTrDb1 side buy

Oct 4, 02:04 UTCOct 4, 03:40 UTC

2gafU5…w5pump1 side buy

Oct 3, 22:10 UTCOct 4, 07:52 UTC

4LBPTZ…PtzbiZ1 side buy

Sep 26, 03:16 UTCSep 27, 03:21 UTC

7XoR4H…A27ecz1 side buy

Oct 2, 03:26 UTCOct 2, 06:04 UTC

3rFkS1…e5PpAs1 side buy

Oct 4, 16:32 UTCOct 4, 22:29 UTC

9BMbyU…94hook1 side buy

Oct 4, 23:03 UTCOct 5, 00:18 UTC

7kEtLE…czpump1 side buy

Oct 8, 00:58 UTCOct 8, 02:16 UTC

9xPPBq…L6pump1 side buy

Oct 18, 02:59 UTCOct 18, 05:01 UTC

12exqs…nSrFEA1 side buy

Oct 3, 18:59 UTCOct 3, 22:33 UTC

3HKKrX…n9pump1 side buy

Oct 10, 02:00 UTCOct 11, 13:31 UTC

6TTES6…b7pump1 side buy

Oct 11, 19:35 UTCOct 11, 22:17 UTC

8dBnKH…4zpump1 side buy

Oct 2, 23:53 UTCOct 12, 10:38 UTC

5GDX5f…pHpump1 side buy

Oct 3, 21:03 UTCOct 12, 10:39 UTC

6KqbfB…68U2Hq1 side buy

Sep 27, 22:07 UTCSep 27, 22:53 UTC

7QNx9M…9Spump1 side buy

Sep 30, 02:04 UTCSep 30, 02:23 UTC

AJPert…f3pump1 side buy

Oct 2, 12:27 UTCOct 2, 13:30 UTC

7so8Rz…7gpump1 side buy

Oct 12, 21:48 UTCOct 12, 22:33 UTC