GRHq

GRHqgt…8WbNUnShare

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(20)?

Side walletScoreStatusEvidenceActions

zhYn…AHkL

candidate

timing_cv: 1.54
Front-buys (bought before Main): ×4
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
5DHg…nkX — — Jun 2, 18:51 UTC Jun 2, 18:17 UTC —
2E9n…ump — — Jul 22, 22:35 UTC Jul 22, 22:34 UTC —
3a5X…ump — — Jul 23, 16:45 UTC Jul 23, 16:43 UTC —
3aqX…ump — — Jul 28, 19:58 UTC Jul 28, 13:27 UTC —
Common funding ancestor: 9sM5m1…dUmy49 tx↗
funding_ancestor_tx: 3j37UZfdGH…HWw9Jhhq tx↗

Token	Lead	Buyers	Main	Side	Qual
5DHg…nkX	—	—	Jun 2, 18:51 UTC	Jun 2, 18:17 UTC	—
2E9n…ump	—	—	Jul 22, 22:35 UTC	Jul 22, 22:34 UTC	—
3a5X…ump	—	—	Jul 23, 16:45 UTC	Jul 23, 16:43 UTC	—
3aqX…ump	—	—	Jul 28, 19:58 UTC	Jul 28, 13:27 UTC	—

5LAt…ANDG

candidate

Direct transfer between wallets: Direct transfermoved funds 40 SOL
# Type Amount Tx
1 in 0.732511293 SOL 5AhaUNTF…3J2Hcd ↗
2 in 1.988660517 SOL 4YYosSZL…HN681w ↗
3 in 0.768276651 SOL 5JHcLgmH…C4NvXj ↗
4 in 0.449471773 SOL 5j8N5AjQ…8xe1Xg ↗
5 in 0.891754556 SOL 3ZkQrowj…cSYrmi ↗
6 in 0.717213039 SOL crUUqg2B…L5ivmR ↗
7 in 1.676947014 SOL 5WnW2pKA…TYG9ab ↗
8 in 2.013251902 SOL 3AKTJ1ev…ed4dzv ↗
9 in 0.432834453 SOL 3H49GTod…sCQaae ↗
10 in 1.401769661 SOL 34kzBVsM…dnPUMr ↗
11 in 0.363711469 SOL NibDkqoz…WStCEY ↗
12 in 2.275387823 SOL 57kXCDAS…bTZ7QS ↗
13 in 0.862638446 SOL 5GbJKKa9…uW6Jpb ↗
14 in 3.931889233 SOL 2yPRQHLR…2xxYLz ↗
15 in 0.773917003 SOL 67GDtstA…aoATBq ↗
16 in 0.821369355 SOL V8PAPxXb…p7gUzy ↗
17 in 2.361305583 SOL 5nDTp4K6…etb6Mi ↗
18 in 0.733992369 SOL kAuNNYTo…GZnGHh ↗
19 in 2.309440816 SOL 44Khc4zY…gMuV98 ↗
20 in 2.133572074 SOL 2cjRn1fS…psoC8v ↗
Common funding ancestor: 5LAtLn…keANDG

#	Type	Amount	Tx
1	in	0.732511293 SOL	5AhaUNTF…3J2Hcd ↗
2	in	1.988660517 SOL	4YYosSZL…HN681w ↗
3	in	0.768276651 SOL	5JHcLgmH…C4NvXj ↗
4	in	0.449471773 SOL	5j8N5AjQ…8xe1Xg ↗
5	in	0.891754556 SOL	3ZkQrowj…cSYrmi ↗
6	in	0.717213039 SOL	crUUqg2B…L5ivmR ↗
7	in	1.676947014 SOL	5WnW2pKA…TYG9ab ↗
8	in	2.013251902 SOL	3AKTJ1ev…ed4dzv ↗
9	in	0.432834453 SOL	3H49GTod…sCQaae ↗
10	in	1.401769661 SOL	34kzBVsM…dnPUMr ↗
11	in	0.363711469 SOL	NibDkqoz…WStCEY ↗
12	in	2.275387823 SOL	57kXCDAS…bTZ7QS ↗
13	in	0.862638446 SOL	5GbJKKa9…uW6Jpb ↗
14	in	3.931889233 SOL	2yPRQHLR…2xxYLz ↗
15	in	0.773917003 SOL	67GDtstA…aoATBq ↗
16	in	0.821369355 SOL	V8PAPxXb…p7gUzy ↗
17	in	2.361305583 SOL	5nDTp4K6…etb6Mi ↗
18	in	0.733992369 SOL	kAuNNYTo…GZnGHh ↗
19	in	2.309440816 SOL	44Khc4zY…gMuV98 ↗
20	in	2.133572074 SOL	2cjRn1fS…psoC8v ↗

31fb…3MSw

candidate

Shared exit destination: yes
Round-amount funding (0.5/1/2/5 SOL): yes
Common funding ancestor: 31fbyW…hr3MSw

63jF…hyqo

candidate

timing_cv: 0.41
Front-buys (bought before Main): ×2
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
A13o…ump — — Aug 8, 21:23 UTC Aug 8, 14:46 UTC —
8SgZ…ump — — Aug 11, 13:41 UTC Aug 10, 21:50 UTC —
Common funding ancestor: EQ19WG…Yatg8h tx↗
funding_ancestor_tx: 3EmhCP3kse…WQGZ311L tx↗

Token	Lead	Buyers	Main	Side	Qual
A13o…ump	—	—	Aug 8, 21:23 UTC	Aug 8, 14:46 UTC	—
8SgZ…ump	—	—	Aug 11, 13:41 UTC	Aug 10, 21:50 UTC	—

3X8X…VcEe

candidate

cielo_exit_usd: 46326
cielo_funding_usd: 46962

46sW…fi3X

candidate

cielo_exit_usd: 3047
Common funding ancestor: 46sWU9…sAfi3X

7Mwo…2Bv8

candidate

timing_cv: 0.96
Front-buys (bought before Main): ×3
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
Ge87…ump — — Jul 23, 11:14 UTC Jul 17, 17:13 UTC —
FRDc…AQ6 — — Jul 25, 19:14 UTC Jul 5, 15:04 UTC —
3aqX…ump — — Jul 28, 19:58 UTC Jul 28, 12:02 UTC —
Common funding ancestor: A2vZY7…zABY9F tx↗
funding_ancestor_tx: 5KPqzVi4Nf…hgXsTMjA tx↗

Token	Lead	Buyers	Main	Side	Qual
Ge87…ump	—	—	Jul 23, 11:14 UTC	Jul 17, 17:13 UTC	—
FRDc…AQ6	—	—	Jul 25, 19:14 UTC	Jul 5, 15:04 UTC	—
3aqX…ump	—	—	Jul 28, 19:58 UTC	Jul 28, 12:02 UTC	—

3VDB…Km57

candidate

cielo_exit_usd: 3767
Common funding ancestor: 3VDBj1…UcKm57

FSfm…rC4M

candidate

Shared exit destination: yes
Common funding ancestor: FSfmJW…g5rC4M

Be24…nRR6

candidate

timing_cv: 0.83
Front-buys (bought before Main): ×5
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
2d2G…ump — — Jul 25, 03:28 UTC Jul 25, 03:16 UTC —
3aqX…ump — — Jul 28, 19:58 UTC Jul 28, 17:13 UTC —
51RW…ump — — Jul 29, 02:37 UTC Jul 29, 02:33 UTC —
A13o…ump — — Aug 8, 21:23 UTC Aug 8, 17:22 UTC —
8SgZ…ump — — Aug 11, 13:41 UTC Aug 11, 08:36 UTC —
Common funding ancestor: 5jf4ng…AxQWTb

Token	Lead	Buyers	Main	Side	Qual
2d2G…ump	—	—	Jul 25, 03:28 UTC	Jul 25, 03:16 UTC	—
3aqX…ump	—	—	Jul 28, 19:58 UTC	Jul 28, 17:13 UTC	—
51RW…ump	—	—	Jul 29, 02:37 UTC	Jul 29, 02:33 UTC	—
A13o…ump	—	—	Aug 8, 21:23 UTC	Aug 8, 17:22 UTC	—
8SgZ…ump	—	—	Aug 11, 13:41 UTC	Aug 11, 08:36 UTC	—

7gPn…diwP

candidate

Shared exit destination: yes
Common funding ancestor: 7gPnme…YhdiwP

985y…Fjp8

candidate

Shared exit destination: yes
Common funding ancestor: 985yve…TaFjp8

BBis…YqwB

candidate

Shared exit destination: yes
Common funding ancestor: BBisoQ…bWYqwB

23ZF…K75H

candidate

timing_cv: 0.98
Front-buys (bought before Main): ×2
Tokens bought by both wallets: 2
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
BmDW…ump 3.1h 6 Aug 16, 16:45 UTC Aug 16, 13:40 UTC ✓
8du3…ump 1m 4 Aug 20, 12:54 UTC Aug 20, 12:53 UTC ✓
Common funding ancestor: 23ZFpY…ApK75H

Token	Lead	Buyers	Main	Side	Qual
BmDW…ump	3.1h	6	Aug 16, 16:45 UTC	Aug 16, 13:40 UTC	✓
8du3…ump	1m	4	Aug 20, 12:54 UTC	Aug 20, 12:53 UTC	✓

44fE…RxSm

dismissed

timing_cv: 0.56
Front-buys (bought before Main): ×2
rescored_v2: { "reason": "shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.35 }
Shared exit destination: yes
Terminal/bridge/infra funding (no score): Padre
front_buy_tokens: Token Lead Buyers Main Side Qual
EL23…ump — — Aug 5, 03:00 UTC Aug 5, 02:35 UTC —
E6cB…ump — — Aug 7, 20:40 UTC Aug 7, 20:33 UTC —

Token	Lead	Buyers	Main	Side	Qual
EL23…ump	—	—	Aug 5, 03:00 UTC	Aug 5, 02:35 UTC	—
E6cB…ump	—	—	Aug 7, 20:40 UTC	Aug 7, 20:33 UTC	—

BASW…ugHd

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
front_buy_tokens: Token Lead Buyers Main Side Qual
Ge87…ump — — Jul 23, 11:14 UTC Jul 22, 18:51 UTC —

Token	Lead	Buyers	Main	Side	Qual
Ge87…ump	—	—	Jul 23, 11:14 UTC	Jul 22, 18:51 UTC	—

7xwD…eh7w

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): Padre
front_buy_tokens: Token Lead Buyers Main Side Qual
5LHW…ump — — May 12, 21:25 UTC May 12, 21:00 UTC —

Token	Lead	Buyers	Main	Side	Qual
5LHW…ump	—	—	May 12, 21:25 UTC	May 12, 21:00 UTC	—

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 Bridge
front_buy_tokens: Token Lead Buyers Main Side Qual
A13o…ump — — Aug 8, 21:23 UTC Aug 8, 15:04 UTC —

Token	Lead	Buyers	Main	Side	Qual
A13o…ump	—	—	Aug 8, 21:23 UTC	Aug 8, 15:04 UTC	—

kiLo…E49u

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): Padre
front_buy_tokens: Token Lead Buyers Main Side Qual
E9PE…mTK — — Aug 4, 19:36 UTC Aug 4, 19:34 UTC —

Token	Lead	Buyers	Main	Side	Qual
E9PE…mTK	—	—	Aug 4, 19:36 UTC	Aug 4, 19:34 UTC	—

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 Bridge
front_buy_tokens: Token Lead Buyers Main Side Qual
A13o…ump — — Aug 8, 21:23 UTC Aug 8, 14:16 UTC —