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(28)?
- timing_cv
- 0.02
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 6
- Front-buy ratio (qualified / shared tokens)
- 0.33
- front_buy_tokens
Token Lead Buyers Main Side Qual 57mi…ump 46m 13 Aug 8, 19:44 UTC Aug 8, 18:58 UTC ✓ CUTF…ump 44m 11 Aug 10, 20:15 UTC Aug 10, 19:30 UTC ✓ Ai66…ump 171.6h — Aug 10, 22:32 UTC Aug 3, 18:55 UTC — 86KR…UAG 54m 115 Aug 11, 21:02 UTC Aug 11, 20:08 UTC — 89RA…ump 403.3h — Aug 21, 01:18 UTC Aug 4, 06:01 UTC — GJPt…ump 262.6h — Aug 21, 23:45 UTC Aug 11, 01:11 UTC — - Common funding ancestor
- DByt6A…DXmCtF
- timing_cv
- 0.83
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "funding_ancestor BASW…ugHd is infra (fan-out 73>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0.15, "old_score": 0.7 }- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- BASWbu…kRugHdtx↗
- funding_ancestor_tx
- 5TiyLsjH5n…GgjZmxqE tx↗
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Common funding ancestor
- EzHTsU…S3CAZotx↗
- funding_ancestor_tx
- 53kyLdY9Kj…9N1aJMFN tx↗
- timing_cv
- 0.76
- Front-buys (bought before Main)
- ×3
- Tokens bought by both wallets
- 7
- Front-buy ratio (qualified / shared tokens)
- 0.43
- front_buy_tokens
- Common funding ancestor
- GyqxVN…3kbMWEtx↗
- funding_ancestor_tx
- seCNnxfTNU…6H7Lc913 tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Ai66…ump — — Aug 10, 22:32 UTC Aug 9, 22:22 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 55dxyN7mda…uXvAewsd tx↗
- timing_cv
- 0.15
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- timing_cv
- 0.97
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FuP8dY…f3TnmD
- timing_cv
- 0.77
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- 3ucVbZ…Y46bkttx↗
- funding_ancestor_tx
- 5LKPEFJyyG…rTqcmr1P tx↗
- timing_cv
- 1.28
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- Relay Bridge
- rescored_v2
{ "reason": "funding_ancestor o9Jp…UzmG is infra (fan-out 194>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.55 }- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Ai66…ump — — Aug 10, 22:32 UTC Aug 7, 17:33 UTC — - Common funding ancestor
- o9Jpsf…TZUzmGtx↗
- funding_ancestor_tx
- 5UBdt5ZuWr…Ev24D9Lq tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Ai66…ump — — Aug 10, 22:32 UTC Aug 10, 21:32 UTC — - Common funding ancestor
- 3ucVbZ…Y46bkt
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 86KR…UAG — — Aug 11, 21:02 UTC Aug 11, 20:20 UTC — - Common funding ancestor
- JDFDma…B2dcaG
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
- Common funding ancestor
- DByt6A…DXmCtF
- Shared exit destination
- yes
- Common funding ancestor
- GyqxVN…3kbMWEtx↗
- funding_ancestor_tx
- 32xzX764Th…dZR9SCzk tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual A13o…ump — — Aug 8, 16:13 UTC Aug 8, 14:46 UTC — - Common funding ancestor
- EQ19WG…Yatg8htx↗
- funding_ancestor_tx
- 3EmhCP3kse…WQGZ311L tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Ffvk…ump — — Aug 11, 02:54 UTC Aug 11, 00:05 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 5MPUMPV7ex…vpkDR2rq tx↗
- 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 2rNw…ump 10m 5 Aug 5, 19:41 UTC Aug 5, 19:31 UTC ✓ - Common funding ancestor
- CrhFQS…66hSjC
- Shared exit destination
- yes
- Common funding ancestor
- 5CEbue…obSPAG
- Shared exit destination
- yes
- Common funding ancestor
- CrhFQS…66hSjC
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 5STqSo2KgZ…wCy8DuWN tx↗
- Shared exit destination
- yes
- Common funding ancestor
- CrhFQS…66hSjC
- Shared exit destination
- yes
- Common funding ancestor
- CrhFQS…66hSjC
- 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 Dyq2…ump 35m 14 Aug 8, 23:06 UTC Aug 8, 22:31 UTC ✓ - Common funding ancestor
- 2Tq5W7…tagns2
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- Eth4EX…PbFz4atx↗
- funding_ancestor_tx
- 22rLqkXtkq…FGTJ22fD tx↗
- timing_cv
- 1.4
- Front-buys (bought before Main)
- ×3
- rescored_v2
{ "reason": "front_buys 3→1 (lead/exclusivity); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.5 }- Shared exit destination
- yes
- timing_cv
- 0.81
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→0 (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)
- Relay Bridge
- timing_cv
- 1
- 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)
- Relay Bridge
- 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, 16:13 UTC Aug 8, 15:04 UTC —
Bridge funding?
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Coordination report?
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Cluster PnL?
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