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(9)?
- Direct transfer between wallets
- Direct transfermoved funds 184 SOL
# Type Amount Tx 1 in 183.996867831 SOL 2iJ1z2a1…zD2yTx ↗ - Common funding ancestor
- 88qL6t…H1uHHo
- Direct transfer between wallets
- Direct transfermoved funds 125 SOL
# Type Amount Tx 1 out 125 SOL 5EW9VPME…BxJo6T ↗ - Common funding ancestor
- 59MPHQ…SrVHpt
- Direct transfer between wallets
- Direct transfermoved funds 86 SOL
# Type Amount Tx 1 in 23.938366163 SOL 3MWvNUJb…RDmNJY ↗ 2 in 7.726042597 SOL YjG1HAqu…Ffbdk6 ↗ 3 in 6.669545607 SOL 5AzYhuMM…32neRD ↗ 4 in 12.252684416 SOL 4Bo2nvv4…cCLj4k ↗ 5 in 35.888257144 SOL 5JM2vrpv…diZ6Lx ↗ - Common funding ancestor
- qoFLV9…LBFneG
- Direct transfer between wallets
- Direct transfermoved funds 514 SOL
# Type Amount Tx 1 in 55.049383806 SOL 67DVsoKK…eZ21oQ ↗ 2 in 108.265704649 SOL 3MZx7GwJ…mNDUL3 ↗ 3 in 0.35993193 SOL 3CwQv9bz…ht2JMA ↗ 4 in 1.496618842 SOL 2krwgofT…M12Jra ↗ 5 in 1.247533923 SOL 3kb6nZiW…br99J3 ↗ 6 in 6.442165268 SOL 3ZSnbsvw…WGbtra ↗ 7 in 144.806391243 SOL NNauBgiy…E41DdS ↗ 8 in 12.719528746 SOL 2aYMXwA9…UaNU39 ↗ 9 in 2.466458294 SOL 5Tc2ixUT…c9ncic ↗ 10 in 165.444280248 SOL SYRD8132…1yGvfR ↗ 11 in 15.308567168 SOL 4QpDtDxT…YfxdAP ↗ - Common funding ancestor
- Et575z…FD7Qye
- timing_cv
- 0.3
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→0 (lead/exclusivity); funding_ancestor 9ys6…xpB7 is infra (fan-out 183>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.7 }- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 9ys6dh…YTxpB7
- Shared exit destination
- yes
- Common funding ancestor
- BrV2WX…m3ZZJG
- timing_cv
- 0.65
- 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
- timing_cv
- 1.19
- 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
Bridge funding?
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Coordination report?
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Cluster PnL?
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