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(18)?
- timing_cv
- 1.38
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- timing_cv
- 1.28
- Front-buys (bought before Main)
- ×20
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 3L5P…UFA — — May 13, 22:08 UTC May 12, 20:19 UTC — 9iR8…b7n — — May 13, 22:08 UTC May 13, 01:38 UTC — wPot…ump — — May 13, 22:18 UTC May 13, 11:17 UTC — HopM…ump — — May 16, 04:09 UTC May 13, 01:34 UTC — 4k7H…CSS — — May 16, 18:04 UTC May 12, 20:18 UTC — Dxw3…ump — — May 17, 13:49 UTC May 13, 02:14 UTC — J7oj…ump — — May 24, 18:25 UTC May 24, 18:01 UTC — 5PSH…ASY — — May 25, 13:28 UTC May 25, 13:28 UTC — y4Ji…F9y — — May 26, 06:53 UTC May 25, 16:41 UTC — 9AyK…ump — — May 31, 17:02 UTC May 29, 15:50 UTC — 32UQ…ump — — Jun 2, 16:14 UTC May 31, 21:48 UTC — Fyc2…ump — — Jun 3, 01:28 UTC Jun 3, 00:46 UTC — 7new…ump — — Jun 6, 02:08 UTC May 18, 23:44 UTC — 3Zvj…ory — — Jun 10, 06:55 UTC Jun 6, 05:16 UTC — Ehkr…ASY — — Jun 11, 15:26 UTC Jun 9, 03:35 UTC — Buf9…ump — — Jun 12, 14:32 UTC Jun 11, 15:40 UTC — AXqE…ASY — — Jun 25, 07:42 UTC Jun 25, 04:26 UTC — 46N2…ory — — Jun 25, 12:45 UTC Jun 15, 14:13 UTC — 4i35…ump — — Jun 30, 17:12 UTC Jun 17, 14:06 UTC — J7ne…ump — — Jul 10, 04:58 UTC Jun 26, 06:25 UTC — - Common funding ancestor
- FnZm9g…RNQtZgtx↗
- funding_ancestor_tx
- 2YJKmrDowZ…ybzdCr16 tx↗
- timing_cv
- 1.32
- Front-buys (bought before Main)
- ×8
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual HopM…ump — — May 16, 04:09 UTC May 14, 13:47 UTC — 7pJA…ump — — May 16, 17:45 UTC May 16, 17:44 UTC — GDaQ…yc3 — — May 28, 15:46 UTC May 21, 01:24 UTC — 7new…ump — — Jun 6, 02:08 UTC May 22, 02:36 UTC — 46N2…ory — — Jun 25, 12:45 UTC Jun 15, 13:40 UTC — 4i35…ump — — Jun 30, 17:12 UTC Jun 14, 22:15 UTC — EWiV…ump — — Aug 3, 16:48 UTC May 30, 02:29 UTC — GKaY…ump — — Aug 5, 03:41 UTC Jul 31, 11:27 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- NwpN56cQhF…zSeFWpYZ tx↗
- timing_cv
- 0.77
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 65GtBC…pJdADu
- cielo_exit_usd
- 36859
- front_buy_tokens
Token Lead Buyers Main Side Qual 4k7H…CSS — — May 16, 18:04 UTC May 14, 07:24 UTC — - cielo_funding_usd
- 41525
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual DXXc…kbu — — Jul 5, 07:04 UTC Jul 2, 21:36 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 2xShDc2GJL…YajCyE4K tx↗
- cielo_exit_usd
- 43926
- front_buy_tokens
Token Lead Buyers Main Side Qual 39jq…ump — — Aug 11, 06:20 UTC Aug 11, 05:08 UTC — - cielo_funding_usd
- 21879
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual UMGA…ump — — Aug 5, 04:10 UTC Aug 5, 02:01 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- fNX1w3UKEC…WQtuXepU tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 94Sm…ump — — Aug 11, 03:41 UTC Aug 10, 14:37 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3YNu5qubek…Q9mQGWd8 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 2HVnvv…zRJEYBtx↗
- funding_ancestor_tx
- 5G46ybn85c…DwDDWgQG tx↗
- cielo_exit_usd
- 80695
- cielo_funding_usd
- 38975
- timing_cv
- 1.2
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- Tokens bought by both wallets
- 16
- Front-buy ratio (qualified / shared tokens)
- 0.25
- front_buy_tokens
Token Lead Buyers Main Side Qual 3Zvj…ory 25.5h 5 Jun 10, 06:55 UTC Jun 9, 05:22 UTC ✓ Ehkr…ASY 61.3h — Jun 11, 15:26 UTC Jun 9, 02:11 UTC — BT91…ory 6.8h 3 Jun 21, 03:03 UTC Jun 20, 20:18 UTC ✓ 8US4…ump 40m 4 Jun 28, 07:05 UTC Jun 28, 06:25 UTC ✓ 4i35…ump 314.6h — Jun 30, 17:12 UTC Jun 17, 14:39 UTC — J7ne…ump 395.3h — Jul 10, 04:58 UTC Jun 23, 17:42 UTC — DFAs…EMB 50m 2 Jul 29, 16:25 UTC Jul 29, 15:35 UTC ✓ 94Sm…ump 23.7h 57 Aug 11, 03:41 UTC Aug 10, 04:00 UTC — 39jq…ump 63.4h — Aug 11, 06:20 UTC Aug 8, 14:56 UTC — 461C…ni1 2.2h 170 Aug 22, 06:30 UTC Aug 22, 04:19 UTC — - Common funding ancestor
- Relay Bridge
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 4
- Front-buy ratio (qualified / shared tokens)
- 0.25
- front_buy_tokens
- Common funding ancestor
- Relay Bridge
- Fresh wallet at buy time (<7d)
- yes
- rescored_v2
{ "reason": "funding_ancestor AgmL…zN51 is infra (fan-out 214>50)", "new_score": 0.15, "old_score": 0.5 }- Common funding ancestor
- AgmLJB…LJzN51
- 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 94Sm…ump — — Aug 11, 03:41 UTC Aug 10, 04:19 UTC —
- 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 2nZN…ump — — Jul 26, 10:31 UTC Jul 26, 09:55 UTC —
- 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 94Sm…ump — — Aug 11, 03:41 UTC Aug 10, 03:38 UTC —
- 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 94Sm…ump — — Aug 11, 03:41 UTC Aug 10, 11:26 UTC —
Bridge funding?
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Cluster PnL?
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