Latuche95

GJA1HE…xhSU65Share

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

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

Cluster links(26)?

Side walletScoreStatusEvidenceActions

D8rN…qJKP

candidate

Direct transfer between wallets: Direct transfermoved funds 11 SOL
# Type Amount Tx
1 in 0.227470641 SOL 4P843a3y…g5umU2 ↗
2 out 5 SOL 5ZcvXSMo…rJngGn ↗
Common funding ancestor: D8rNpc…jhqJKP

#	Type	Amount	Tx
1	in	0.227470641 SOL	4P843a3y…g5umU2 ↗
2	out	5 SOL	5ZcvXSMo…rJngGn ↗

GSa3…12dD

candidate

Front-buys (bought before Main): ×2
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
8fDP…ump — — Aug 5, 16:04 UTC Aug 5, 16:03 UTC —
ADQS…ump — — Aug 7, 09:08 UTC Aug 7, 08:49 UTC —
Common funding ancestor: GSa38w…Kr12dD

Token	Lead	Buyers	Main	Side	Qual
8fDP…ump	—	—	Aug 5, 16:04 UTC	Aug 5, 16:03 UTC	—
ADQS…ump	—	—	Aug 7, 09:08 UTC	Aug 7, 08:49 UTC	—

3T9g…ZF3q

candidate

Front-buys (bought before Main): ×3
front_buy_tokens: Token Lead Buyers Main Side Qual
8fDP…ump — — Aug 5, 16:04 UTC Aug 5, 16:03 UTC —
GfyV…ump — — Aug 6, 19:46 UTC Aug 5, 08:04 UTC —
ADQS…ump — — Aug 7, 09:08 UTC Aug 7, 08:49 UTC —
Common funding ancestor: 3T9ggL…s5ZF3q

Token	Lead	Buyers	Main	Side	Qual
8fDP…ump	—	—	Aug 5, 16:04 UTC	Aug 5, 16:03 UTC	—
GfyV…ump	—	—	Aug 6, 19:46 UTC	Aug 5, 08:04 UTC	—
ADQS…ump	—	—	Aug 7, 09:08 UTC	Aug 7, 08:49 UTC	—

2tsC…rNYg

candidate

Shared exit destination: yes
Common funding ancestor: 2tsC2v…TorNYg

BRZM…1NkR

candidate

Shared exit destination: yes
Common funding ancestor: BRZMXx…pf1NkR

8Xox…CYne

candidate

Shared exit destination: yes
Common funding ancestor: 8XoxVd…doCYne

fbp1…THMV

dismissed

rescored_v2: { "reason": "funding_ancestor fbp1…THMV is infra (fan-out 93>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: fbp1we…K1THMV

CDEs…gg8U

dismissed

rescored_v2: { "reason": "funding_ancestor GJA1…SU65 is infra (fan-out 68>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: GJA1HE…xhSU65 tx↗
funding_ancestor_tx: 3Vsn1yzY9s…ww7kroqK tx↗

8rSE…A2Q2

dismissed

rescored_v2: { "reason": "funding_ancestor 8rSE…A2Q2 is infra (fan-out 74>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: 8rSEDT…ffA2Q2

2QUe…uATV

candidate

cielo_exit_usd: 3269622
Common funding ancestor: 2QUeKD…msuATV

YjgM…ki1K

candidate

cielo_exit_usd: 45995
cielo_funding_usd: 58543

7xwD…eh7w

candidate

Shared exit destination: yes
Common funding ancestor: DUywbT…Um3xcr tx↗
funding_ancestor_tx: 86JTV3joGA…QWGwrmfE tx↗

7Mwo…2Bv8

candidate

Front-buys (bought before Main): ×3
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
xc5g…AGS — — Jun 28, 16:39 UTC Jun 28, 15:48 UTC —
61qN…onk — — Jun 29, 12:32 UTC Jun 28, 16:39 UTC —
GuSb…ump — — Jun 30, 19:48 UTC Jun 16, 12:28 UTC —
Common funding ancestor: 7Mwof5…LW2Bv8

Token	Lead	Buyers	Main	Side	Qual
xc5g…AGS	—	—	Jun 28, 16:39 UTC	Jun 28, 15:48 UTC	—
61qN…onk	—	—	Jun 29, 12:32 UTC	Jun 28, 16:39 UTC	—
GuSb…ump	—	—	Jun 30, 19:48 UTC	Jun 16, 12:28 UTC	—

BY58…yVBT

candidate

Front-buys (bought before Main): ×3
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
D1BH…ump — — Jun 28, 14:28 UTC Jun 28, 14:25 UTC —
GTbB…q2j — — Jun 28, 15:35 UTC Jun 3, 19:42 UTC —
C9Mm…ump — — Jul 3, 12:33 UTC Jun 29, 21:57 UTC —
Common funding ancestor: Gt7iMV…VR4YF7 tx↗
funding_ancestor_tx: 4YFp1MhxTp…V7pNwo9f tx↗

Token	Lead	Buyers	Main	Side	Qual
D1BH…ump	—	—	Jun 28, 14:28 UTC	Jun 28, 14:25 UTC	—
GTbB…q2j	—	—	Jun 28, 15:35 UTC	Jun 3, 19:42 UTC	—
C9Mm…ump	—	—	Jul 3, 12:33 UTC	Jun 29, 21:57 UTC	—

Cd3n…jHsP

candidate

Shared exit destination: yes
Common funding ancestor: J5XGHm…XPvFB5

2tEK…gjZf

candidate

Shared exit destination: yes
Common funding ancestor: Cc3bpP…GrTCu6 tx↗
funding_ancestor_tx: 4czNqb1B9i…odiRFPf7 tx↗

DA6m…fhVj

candidate

Shared exit destination: yes
Common funding ancestor: 3qCKkL…q3AGUd tx↗
funding_ancestor_tx: 4KX7jma9V7…5kc3C8jQ tx↗

83wp…EiGN

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: Token Lead Buyers Main Side Qual
4RkH…ump 2m 7 Jun 18, 09:49 UTC Jun 18, 09:47 UTC ✓
Common funding ancestor: 21wG4F…YdTTgv

Token	Lead	Buyers	Main	Side	Qual
4RkH…ump	2m	7	Jun 18, 09:49 UTC	Jun 18, 09:47 UTC	✓

3qay…e6Ka

dismissed

rescored_v2: { "reason": "funding_ancestor 3qay…e6Ka is infra (fan-out 80>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }
Shared exit destination: yes
Common funding ancestor: 3qayjw…7we6Ka

6HJe…USX2

candidate

Front-buys (bought before Main): ×5
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
6dMV…ump — — Jun 4, 14:45 UTC Jun 4, 14:33 UTC —
3CCU…ump — — Jun 4, 15:28 UTC Jun 4, 15:10 UTC —
ADAD…jU1 — — Jun 4, 15:54 UTC Jun 4, 15:51 UTC —
J4x1…ump — — Jun 4, 16:04 UTC Jun 4, 14:59 UTC —
F5hq…gFN — — Jul 2, 12:37 UTC Jul 2, 12:31 UTC —
Common funding ancestor: 2r9xxW…Gg79Kv tx↗
funding_ancestor_tx: 26HXb9jiJB…cjDsZRm9 tx↗

Token	Lead	Buyers	Main	Side	Qual
6dMV…ump	—	—	Jun 4, 14:45 UTC	Jun 4, 14:33 UTC	—
3CCU…ump	—	—	Jun 4, 15:28 UTC	Jun 4, 15:10 UTC	—
ADAD…jU1	—	—	Jun 4, 15:54 UTC	Jun 4, 15:51 UTC	—
J4x1…ump	—	—	Jun 4, 16:04 UTC	Jun 4, 14:59 UTC	—
F5hq…gFN	—	—	Jul 2, 12:37 UTC	Jul 2, 12:31 UTC	—

34ZE…ucMw

dismissed

Front-buys (bought before Main): ×2
rescored_v2: { "reason": "front_buys 2→1 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.35 }
Shared exit destination: yes
Terminal/bridge/infra funding (no score): Padre
front_buy_tokens: Token Lead Buyers Main Side Qual
8wxk…ump — — Jun 20, 02:57 UTC Jun 4, 20:39 UTC —
sgxU…ump — — Jun 28, 22:07 UTC Jun 28, 19:12 UTC —

Token	Lead	Buyers	Main	Side	Qual
8wxk…ump	—	—	Jun 20, 02:57 UTC	Jun 4, 20:39 UTC	—
sgxU…ump	—	—	Jun 28, 22:07 UTC	Jun 28, 19:12 UTC	—

5AuE…KHLq

dismissed

Front-buys (bought before Main): ×2
rescored_v2: { "reason": "front_buys 2→1 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.35 }
Shared exit destination: yes
Terminal/bridge/infra funding (no score): Padre
front_buy_tokens: Token Lead Buyers Main Side Qual
H35e…HUD — — Jun 21, 21:20 UTC Jun 21, 18:24 UTC —
GuSb…ump — — Jun 30, 19:48 UTC Jun 16, 12:04 UTC —

Token	Lead	Buyers	Main	Side	Qual
H35e…HUD	—	—	Jun 21, 21:20 UTC	Jun 21, 18:24 UTC	—
GuSb…ump	—	—	Jun 30, 19:48 UTC	Jun 16, 12:04 UTC	—

zhYn…AHkL

dismissed

Front-buys (bought before Main): ×2
rescored_v2: { "reason": "front_buys 2→1 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.35 }
Shared exit destination: yes
Terminal/bridge/infra funding (no score): Padre
front_buy_tokens: Token Lead Buyers Main Side Qual
9Rke…BBL — — Jun 17, 21:22 UTC Jun 17, 21:07 UTC —
AdED…ump — — Jun 19, 13:12 UTC Jun 10, 19:31 UTC —

Token	Lead	Buyers	Main	Side	Qual
9Rke…BBL	—	—	Jun 17, 21:22 UTC	Jun 17, 21:07 UTC	—
AdED…ump	—	—	Jun 19, 13:12 UTC	Jun 10, 19:31 UTC	—

63jF…hyqo

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 Solver

7F3H…L7Pn

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 Solver

FuP8…TnmD

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 Solver