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Cluster · cls_tok_arbi_1

ARBI11 wallets · 32m window

ARBI: multiple wallets entered in a short window. Cluster type is below the confidence floor for classification.

Uncertain81% type confidencedetected 2h ago

Quality

50/100

Alpha-weighted

Risk verdict

moderate

81% confidence

Token

ARBI

Open token page

Cluster detail · review caveatsStaleDegradedExpired payload

Providersheliusai_summary

Mock cluster detail · cls_tok_arbi_1 · mock · refreshed 20m ago · TTL 60s

Timing distribution

When wallets entered the cluster

Histogram across the 32-minute observation window. Front-loaded entries are characteristic of organic interest; tail-heavy entries can indicate copy followers.

+0m

+1m

+2m

+3m

+4m

+5m

+6m

+7m

+8m

+9m

+10m

+11m

Shared funding

Are these wallets one actor?

Wallets funded from the same upstream source within minutes of each other are often a single actor across many addresses.

Not detected

No common upstream funder linkage observed across the cluster wallets.

Participating wallets

Who entered, in what order

Quality weighting uses each wallet's Wallet Alpha score. Tracked wallets are flagged.

#1ICEBERGTrackedbuyα 88$37.0K32m ago
#2ALPHASEERTrackedbuyα 84$37.0K31m ago
#3OXSMARTTrackedbuyα 62$37.1K30m ago
#4WALLET03buyα 43$37.1K29m ago
#5WALLET04buyα 39$37.1K28m ago
#6WALLET05buyα 35$37.2K27m ago
#7WALLET06buyα 31$37.2K26m ago
#8WALLET07buyα 27$37.2K25m ago
#9WALLET08buyα 23$37.2K24m ago
#10WALLET09buyα 20$37.3K23m ago
#11WALLET10buyα 20$37.3K22m ago

Liquidity impact

What this cluster moved

Estimates the cluster's notional vs the pool depth at the time. Thin pools amplify price impact and exit slippage.

Total notional

$409K

Pool depth at time

$12.4M

Est price impact

~3.3%

Comparable clusters

Clusters that looked like this

Pattern-matched against historical clusters of the same type. Outcomes do not predict outcomes.

Risk evidence

What the engine is flagging on this cluster

Each item is a discrete observation with its own source, evaluator and confidence.

Evidence stack

MODERATE risk · 1 watch · 81% confidence

watch

Cluster type "uncertain" classified at 81% confidence.
watch
cluster pattern·heuristic·Mock cluster classifier·81% confidence

Scores

Token-level intelligence scores

Each score is versioned and explains itself. Confidence reflects how much weight to put on the value.

Smart Money Interest Score
86
v0.1.0-draft · 56% confidence
- · Score 86 interpreted via "0–35 little interest · 36–60 some · 61–80 strong · 81–100 unusually strong.".
- · Inputs considered: Active smart wallets, Smart-wallet net USD.
Alert Confidence Score
84
v0.1.0-draft · 62% confidence
- · Score 84 interpreted via "0–35 noisy · 36–60 mixed · 61–80 reliable · 81–100 high agreement.".
- · Inputs considered: Input agreement, Historical precision.
Rug Probability Score
59
v0.1.0-draft · 59% confidence
- · Score 59 interpreted via "0–20 low · 21–50 elevated · 51–80 high · 81–100 critical.".
- · Inputs considered: LP lock state, Mint/freeze authority, Deployer history.

Research output only. Cluster classification is heuristic — verify before acting.

Research and analytics only. Smart Money never holds your funds, signs transactions, or executes trades. Users always sign in their own wallet.