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(31)?
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 4zAir3VdvL…QNs2XZfr tx↗
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- UpYAaKsE6b…pbEkb7PJ tx↗
- timing_cv
- 0.57
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- QVtWcA…TrKNQ4
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 56BSaRicav…HgWxgLc4 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3YNu5qubek…Q9mQGWd8 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 4tgJzetqPL…7bga6K8m tx↗
- timing_cv
- 0.96
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3dxkYpVjhY…EacLB69Z tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Ai66…ump — — Aug 2, 02:12 UTC Aug 1, 17:47 UTC — - Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 25U1YsVskJ…FhkQ1eVk tx↗
- timing_cv
- 1.23
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 6784Qb5hxB…UBMJwmyi tx↗
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 5STqSo2KgZ…wCy8DuWN tx↗
- cielo_exit_usd
- 100000
- cielo_funding_usd
- 100000
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 2aAChWDssn…qsPb5iB6 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 2VFE9S4YHC…KCqzYa1x tx↗
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3TTdYUN7Qk…xA2M9F6A tx↗
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 35uy2gd323…8XP9fnVk tx↗
- timing_cv
- 0.37
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- FncazA…42ktLj
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 5Jr9…ump — — Jul 1, 23:17 UTC Jun 30, 02:57 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- NwpN56cQhF…zSeFWpYZ tx↗
- timing_cv
- 0.9
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- front_buy_tokens
- Common funding ancestor
- QVtWcA…TrKNQ4
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 9cRC…ump — — Jun 30, 03:05 UTC Jun 28, 16:04 UTC — - Common funding ancestor
- FncazA…42ktLj
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3rGSRdVQNV…tSKJdAvJ tx↗
- Shared exit destination
- yes
- Common funding ancestor
- G5GFpT…5pGyphtx↗
- funding_ancestor_tx
- 4mmPY8FM8P…8iWumbQF tx↗
- cielo_exit_usd
- 419169
- cielo_funding_usd
- 356350
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- Y6vcTuTCQ3…zG3TvZmc tx↗
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 5QPxThzYKU…hR3iPh64 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 4kTmaendNc…FqedH34x tx↗
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual Ai66…ump — — Aug 2, 02:12 UTC Jul 26, 16:52 UTC — - Common funding ancestor
- FncazA…42ktLj
- Shared exit destination
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 9p84…ump — — Aug 8, 01:28 UTC Aug 8, 00:49 UTC — - Common funding ancestor
- FncazA…42ktLjtx↗
- funding_ancestor_tx
- 5MPUMPV7ex…vpkDR2rq tx↗
- Shared exit destination
- yes
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 3h4TZh8NHA…hywctvxq tx↗
- timing_cv
- 1
- Front-buys (bought before Main)
- ×2
- rescored_v2
{ "reason": "front_buys 2→1 (lead/exclusivity)", "new_score": 0.35, "old_score": 0.5 }- front_buy_tokens
- Common funding ancestor
- Relay Bridge
- timing_cv
- 0.58
- 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
Bridge funding?
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Coordination report?
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Cluster PnL?
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