Cluster evidence last recorded 2026-08-22. Scores rank candidates — they are not calibrated probabilities.
Cluster graph?
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Main (center)Side wallet (size + color ∝ score)Funding source— tap a node to highlight its rows below
Cluster links(10)?
- Direct transfer between wallets
- Direct transfermoved funds 892 SOL
# Type Amount Tx 1 in 470 SOL 24fK35fk…SXDayH ↗ - Common funding ancestor
- 4zoD17…aeFfVm
- timing_cv
- 0.83
- Front-buys (bought before Main)
- ×3
- Tokens bought by both wallets
- 8
- Front-buy ratio (qualified / shared tokens)
- 0.38
- front_buy_tokens
- Common funding ancestor
- DdM1ty…cuTf7d
- Shared exit destination
- yes
- Common funding ancestor
- 25t5GZ…6ngReH
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual DtmL…ump 1m 1 Aug 9, 17:26 UTC Aug 9, 17:25 UTC ✓ - Common funding ancestor
- Relay Bridge
- timing_cv
- 0.76
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 11
- Front-buy ratio (qualified / shared tokens)
- 0.18
- front_buy_tokens
- Common funding ancestor
- keepmining (spam)tx↗
- funding_ancestor_tx
- 3wACU4Rsvx…NtNk7SM2 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- Ds8thF…s1Tqst
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual Bxjx…ump 25.4h 11 Aug 13, 17:04 UTC Aug 12, 15:38 UTC ✓ - Common funding ancestor
- Relay Bridge
- timing_cv
- 1
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 2
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
- Common funding ancestor
- Relay Bridge
- timing_cv
- 0.8
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- Tokens bought by both wallets
- 6
- Front-buy ratio (qualified / shared tokens)
- 0.67
- timing_cv
- 0.36
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 2
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
- Common funding ancestor
- 21wG4F…YdTTgv
Bridge funding?
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Coordination report?
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Cluster PnL?
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