onlyzynx

zhYnXq…DrAHkLShare

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(21)?

Side walletScoreStatusEvidenceActions

6HJe…USX2

dismissed

Front-buys (bought before Main): ×3
rescored_v2: { "reason": "front_buys 3→1 (lead/exclusivity); funding_ancestor Axio…TTSk is infra (fan-out 900>50); shared_exit-only structural dropped (possible CEX false positive)", "new_score": 0, "old_score": 0.85 }
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
CikB…ump — — Jun 18, 00:17 UTC Jun 17, 23:54 UTC —
JCKJ…ump — — Jul 9, 04:57 UTC Jul 7, 21:19 UTC —
GuKM…os9 — — Jul 24, 00:36 UTC Jun 28, 11:41 UTC —
Common funding ancestor: AxiomR…87TTSk tx↗
funding_ancestor_tx: 3HZxWDi1cG…e4Qg9BnX tx↗

Token	Lead	Buyers	Main	Side	Qual
CikB…ump	—	—	Jun 18, 00:17 UTC	Jun 17, 23:54 UTC	—
JCKJ…ump	—	—	Jul 9, 04:57 UTC	Jul 7, 21:19 UTC	—
GuKM…os9	—	—	Jul 24, 00:36 UTC	Jun 28, 11:41 UTC	—

7Mwo…2Bv8

candidate

Front-buys (bought before Main): ×3
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
D4KE…ump — — Jun 4, 00:42 UTC Jun 4, 00:36 UTC —
B4pt…8vn — — Jul 15, 18:00 UTC Jul 15, 13:41 UTC —
3aqX…ump — — Jul 28, 13:27 UTC Jul 28, 12:02 UTC —
Common funding ancestor: A2vZY7…zABY9F tx↗
funding_ancestor_tx: 5KPqzVi4Nf…hgXsTMjA tx↗

Token	Lead	Buyers	Main	Side	Qual
D4KE…ump	—	—	Jun 4, 00:42 UTC	Jun 4, 00:36 UTC	—
B4pt…8vn	—	—	Jul 15, 18:00 UTC	Jul 15, 13:41 UTC	—
3aqX…ump	—	—	Jul 28, 13:27 UTC	Jul 28, 12:02 UTC	—

HGPx…iKgZ

candidate

Front-buys (bought before Main): ×4
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
At4K…ump — — Jul 1, 12:41 UTC Jul 1, 12:40 UTC —
NXEt…yai — — Jul 1, 14:06 UTC Jul 1, 14:06 UTC —
6DLx…ump — — Jul 3, 00:35 UTC Jul 2, 04:08 UTC —
4nZU…ump — — Jul 4, 16:01 UTC Jul 4, 15:56 UTC —
Common funding ancestor: HiJWsc…7KoCF9

Token	Lead	Buyers	Main	Side	Qual
At4K…ump	—	—	Jul 1, 12:41 UTC	Jul 1, 12:40 UTC	—
NXEt…yai	—	—	Jul 1, 14:06 UTC	Jul 1, 14:06 UTC	—
6DLx…ump	—	—	Jul 3, 00:35 UTC	Jul 2, 04:08 UTC	—
4nZU…ump	—	—	Jul 4, 16:01 UTC	Jul 4, 15:56 UTC	—

9BBi…yo6f

candidate

Front-buys (bought before Main): ×2
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
Fdrr…ump — — Jun 30, 16:35 UTC Jun 30, 16:34 UTC —
4nZU…ump — — Jul 4, 16:01 UTC Jul 4, 15:55 UTC —
Common funding ancestor: HiJWsc…7KoCF9

Token	Lead	Buyers	Main	Side	Qual
Fdrr…ump	—	—	Jun 30, 16:35 UTC	Jun 30, 16:34 UTC	—
4nZU…ump	—	—	Jul 4, 16:01 UTC	Jul 4, 15:55 UTC	—

Brvb…U7aQ

candidate

Shared exit destination: yes
Common funding ancestor: Brvbfd…qLU7aQ

55aZ…rH2U

candidate

Shared exit destination: yes
Common funding ancestor: zhYnXq…DrAHkL tx↗
funding_ancestor_tx: CEcTocdoMv…UyyfgP9h tx↗

7LXY…vf1G

candidate

cielo_exit_usd: 15722
cielo_funding_usd: 5165

4xGc…9XGa

candidate

Front-buys (bought before Main): ×2
Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
BC4B…ump — — Jun 10, 19:11 UTC Jun 4, 11:16 UTC —
rfGZ…ump — — Jun 10, 22:09 UTC Jun 10, 22:08 UTC —
Common funding ancestor: iGdFcQ…TNSdwu tx↗
funding_ancestor_tx: 5YsVcn1sSF…fKDvoeV2 tx↗

Token	Lead	Buyers	Main	Side	Qual
BC4B…ump	—	—	Jun 10, 19:11 UTC	Jun 4, 11:16 UTC	—
rfGZ…ump	—	—	Jun 10, 22:09 UTC	Jun 10, 22:08 UTC	—

52vg…pie1

candidate

cielo_exit_usd: 15004
cielo_funding_usd: 15004

8rkg…9sJV

candidate

cielo_exit_usd: 21924
cielo_funding_usd: 1459

8gdo…uVeq

candidate

cielo_exit_usd: 29546
cielo_funding_usd: 29450

5rWJ…414n

dismissed

rescored_v2: { "reason": "funding_ancestor 5rWJ…414n is infra (fan-out 83>50)", "new_score": 0.2, "old_score": 0.55 }
cielo_exit_usd: 486058
Common funding ancestor: 5rWJnJ…nV414n

7xwD…eh7w

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
CUCc…ump — — May 29, 19:04 UTC May 29, 18:46 UTC —
Common funding ancestor: DUywbT…Um3xcr tx↗
funding_ancestor_tx: 86JTV3joGA…QWGwrmfE tx↗

Token	Lead	Buyers	Main	Side	Qual
CUCc…ump	—	—	May 29, 19:04 UTC	May 29, 18:46 UTC	—

G3gZ…4WSS

candidate

Front-buys (bought before Main): ×1
Shared exit destination: yes
Tokens bought by both wallets: 3
Front-buy ratio (qualified / shared tokens): 0.33
front_buy_tokens: Token Lead Buyers Main Side Qual
Ba4S…7wF 2m 7 May 21, 14:18 UTC May 21, 14:15 UTC ✓
BxVU…ump 195.7h — Jun 18, 21:37 UTC Jun 10, 17:54 UTC —
Common funding ancestor: 3Ph6Lt…CL8CeE tx↗
funding_ancestor_tx: 61swwya1RD…c3c5ZA3i tx↗

Token	Lead	Buyers	Main	Side	Qual
Ba4S…7wF	2m	7	May 21, 14:18 UTC	May 21, 14:15 UTC	✓
BxVU…ump	195.7h	—	Jun 18, 21:37 UTC	Jun 10, 17:54 UTC	—

35f5…HKVJ

candidate

Shared exit destination: yes
front_buy_tokens: Token Lead Buyers Main Side Qual
5pVQ…ump — — Jul 27, 09:49 UTC Jul 27, 08:18 UTC —
Common funding ancestor: 35f5gZ…m8HKVJ

Token	Lead	Buyers	Main	Side	Qual
5pVQ…ump	—	—	Jul 27, 09:49 UTC	Jul 27, 08:18 UTC	—

0x00…0000

candidate

cielo_exit_usd: 100000
cielo_funding_usd: 100000

BY58…yVBT

candidate

Shared exit destination: yes
Common funding ancestor: Gt7iMV…VR4YF7 tx↗
funding_ancestor_tx: 4YFp1MhxTp…V7pNwo9f tx↗

HiJW…oCF9

candidate

Shared exit destination: yes
Common funding ancestor: HiJWsc…7KoCF9

BgWG…D7GN

candidate

timing_cv: 1.11
Front-buys (bought before Main): ×5
Shared exit destination: yes
Tokens bought by both wallets: 7
Front-buy ratio (qualified / shared tokens): 0.71
front_buy_tokens: Token Lead Buyers Main Side Qual
DuR5…ump 0m 2 Jul 21, 00:29 UTC Jul 21, 00:29 UTC ✓
4vXN…ump 0m 6 Jul 27, 18:52 UTC Jul 27, 18:52 UTC ✓
3twi…ump 0m 1 Jul 28, 16:17 UTC Jul 28, 16:17 UTC ✓
FzLd…ump 0m 1 Jul 29, 16:09 UTC Jul 29, 16:09 UTC ✓
9Nsd…ump 1m 4 Jul 29, 16:39 UTC Jul 29, 16:38 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
DuR5…ump	0m	2	Jul 21, 00:29 UTC	Jul 21, 00:29 UTC	✓
4vXN…ump	0m	6	Jul 27, 18:52 UTC	Jul 27, 18:52 UTC	✓
3twi…ump	0m	1	Jul 28, 16:17 UTC	Jul 28, 16:17 UTC	✓
FzLd…ump	0m	1	Jul 29, 16:09 UTC	Jul 29, 16:09 UTC	✓
9Nsd…ump	1m	4	Jul 29, 16:39 UTC	Jul 29, 16:38 UTC	✓

5u3x…YT4f

candidate

timing_cv: 0.96
Front-buys (bought before Main): ×5
Shared exit destination: yes
Tokens bought by both wallets: 7
Front-buy ratio (qualified / shared tokens): 0.71
front_buy_tokens: Token Lead Buyers Main Side Qual
Up1S…ump 1m 3 Jul 7, 17:00 UTC Jul 7, 16:59 UTC ✓
R8Km…ump 0m 3 Jul 17, 14:00 UTC Jul 17, 14:00 UTC ✓
3twi…ump 0m 2 Jul 28, 16:17 UTC Jul 28, 16:17 UTC ✓
FzLd…ump 0m 2 Jul 29, 16:09 UTC Jul 29, 16:09 UTC ✓
9Nsd…ump 1m 5 Jul 29, 16:39 UTC Jul 29, 16:38 UTC ✓

Token	Lead	Buyers	Main	Side	Qual
Up1S…ump	1m	3	Jul 7, 17:00 UTC	Jul 7, 16:59 UTC	✓
R8Km…ump	0m	3	Jul 17, 14:00 UTC	Jul 17, 14:00 UTC	✓
3twi…ump	0m	2	Jul 28, 16:17 UTC	Jul 28, 16:17 UTC	✓
FzLd…ump	0m	2	Jul 29, 16:09 UTC	Jul 29, 16:09 UTC	✓
9Nsd…ump	1m	5	Jul 29, 16:39 UTC	Jul 29, 16:38 UTC	✓

DYAn…hbrt

candidate

timing_cv: 2.47
Front-buys (bought before Main): ×15
Shared exit destination: yes
Tokens bought by both wallets: 42
Front-buy ratio (qualified / shared tokens): 0.36
front_buy_tokens: Token Lead Buyers Main Side Qual
Durv…Mqr 22m 6 May 11, 04:36 UTC May 11, 04:14 UTC ✓
6ELt…ump 5m 1 May 13, 21:50 UTC May 13, 21:44 UTC ✓
Dzup…onk 1m 2 May 18, 16:52 UTC May 18, 16:51 UTC ✓
4955…ump 10m 1 May 23, 00:40 UTC May 23, 00:30 UTC ✓
8eH7…AGS 23m 1 May 26, 21:40 UTC May 26, 21:16 UTC ✓
3dVL…ump 2m 1 Jun 3, 00:50 UTC Jun 3, 00:48 UTC ✓
5czq…ump 17m 7 Jun 9, 05:34 UTC Jun 9, 05:18 UTC ✓
PAFw…Lic 0m 1 Jun 10, 21:05 UTC Jun 10, 21:05 UTC ✓
3QqV…ump 15m 1 Jun 11, 00:17 UTC Jun 11, 00:02 UTC ✓
96Zb…ump 31m 9 Jun 15, 09:18 UTC Jun 15, 08:47 UTC ✓
GY2J…ump 5m 3 Jun 15, 09:33 UTC Jun 15, 09:27 UTC ✓
2aKT…ump 1m 8 Jun 19, 00:22 UTC Jun 19, 00:21 UTC ✓
DHtb…ump 2m 1 Jun 20, 00:00 UTC Jun 19, 23:58 UTC ✓
6cEy…ump 22m 8 Jun 20, 00:10 UTC Jun 19, 23:49 UTC ✓
4a2w…ump 5.5h 7 Jun 20, 03:54 UTC Jun 19, 22:22 UTC ✓
6nqJ…ump 1m — Jun 20, 06:31 UTC Jun 20, 06:30 UTC —
6DLx…ump 74.6h — Jul 3, 00:35 UTC Jun 29, 21:59 UTC —
DqEc…ump 4m — Jul 6, 00:45 UTC Jul 6, 00:42 UTC —
DuR5…ump 1m — Jul 21, 00:29 UTC Jul 21, 00:28 UTC —
Fvvj…ump 176.5h — Aug 3, 13:17 UTC Jul 27, 04:45 UTC —
8zmW…ump 2m — Aug 6, 06:43 UTC Aug 6, 06:40 UTC —
6X2f…ump 23m — Aug 11, 07:28 UTC Aug 11, 07:05 UTC —

Token	Lead	Buyers	Main	Side	Qual
Durv…Mqr	22m	6	May 11, 04:36 UTC	May 11, 04:14 UTC	✓
6ELt…ump	5m	1	May 13, 21:50 UTC	May 13, 21:44 UTC	✓
Dzup…onk	1m	2	May 18, 16:52 UTC	May 18, 16:51 UTC	✓
4955…ump	10m	1	May 23, 00:40 UTC	May 23, 00:30 UTC	✓
8eH7…AGS	23m	1	May 26, 21:40 UTC	May 26, 21:16 UTC	✓
3dVL…ump	2m	1	Jun 3, 00:50 UTC	Jun 3, 00:48 UTC	✓
5czq…ump	17m	7	Jun 9, 05:34 UTC	Jun 9, 05:18 UTC	✓
PAFw…Lic	0m	1	Jun 10, 21:05 UTC	Jun 10, 21:05 UTC	✓
3QqV…ump	15m	1	Jun 11, 00:17 UTC	Jun 11, 00:02 UTC	✓
96Zb…ump	31m	9	Jun 15, 09:18 UTC	Jun 15, 08:47 UTC	✓
GY2J…ump	5m	3	Jun 15, 09:33 UTC	Jun 15, 09:27 UTC	✓
2aKT…ump	1m	8	Jun 19, 00:22 UTC	Jun 19, 00:21 UTC	✓
DHtb…ump	2m	1	Jun 20, 00:00 UTC	Jun 19, 23:58 UTC	✓
6cEy…ump	22m	8	Jun 20, 00:10 UTC	Jun 19, 23:49 UTC	✓
4a2w…ump	5.5h	7	Jun 20, 03:54 UTC	Jun 19, 22:22 UTC	✓
6nqJ…ump	1m	—	Jun 20, 06:31 UTC	Jun 20, 06:30 UTC	—
6DLx…ump	74.6h	—	Jul 3, 00:35 UTC	Jun 29, 21:59 UTC	—
DqEc…ump	4m	—	Jul 6, 00:45 UTC	Jul 6, 00:42 UTC	—
DuR5…ump	1m	—	Jul 21, 00:29 UTC	Jul 21, 00:28 UTC	—
Fvvj…ump	176.5h	—	Aug 3, 13:17 UTC	Jul 27, 04:45 UTC	—
8zmW…ump	2m	—	Aug 6, 06:43 UTC	Aug 6, 06:40 UTC	—
6X2f…ump	23m	—	Aug 11, 07:28 UTC	Aug 11, 07:05 UTC	—