Cluster feedCluster detailBaseMock dataStaleDegraded

Cluster · cls_tok_grift_1

GRIFT8 wallets · 26m window

GRIFT: bundled entry across wallets sharing recent funding lineage — treat as one actor across many addresses.

Insider / bundled launch87% type confidencedetected 2h ago

Quality

42/100

Alpha-weighted

Risk verdict

elevated

78% confidence

Token

GRIFT

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Cluster detail · review caveatsStaleDegradedExpired payload

Providersheliusai_summary

Mock cluster detail · cls_tok_grift_1 · mock · refreshed 20m ago · TTL 60s

Timing distribution

When wallets entered the cluster

Histogram across the 26-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

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.

Detected · max fanout 5

Funder0x854e…4e8ffanout 5heuristic · 80%

Participating wallets

Who entered, in what order

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

#1ICEBERGTrackedbuyα 88$81.1K26m ago
#2ALPHASEERTrackedbuyα 84$81.1K25m ago
#3OXSMARTTrackedbuyα 62$81.2K24m ago
#4WALLET03buyα 43$81.2K23m ago
#5WALLET04buyα 39$81.2K22m ago
#6WALLET05buyα 35$81.3K21m ago
#7WALLET06buyα 31$81.3K20m ago
#8WALLET07buyα 27$81.3K19m 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

$650K

Pool depth at time

$980K

Est price impact

~40.0%

Thin pool

Comparable clusters

Clusters that looked like this

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

RUGZ90% similarrugged

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

ELEVATED risk · 2 elevated · 1 watch · 78% confidence

elevated

5 entry wallets share a common funder address.
When several wallets are funded from the same source within minutes of each other, on-chain activity may be one actor across many addresses.
elevated
same funder cluster·heuristic·Mock funder graph·76% confidence
Cluster type "insider bundled launch" classified at 87% confidence.
elevated
cluster pattern·heuristic·Mock cluster classifier·87% confidence

watch

8 wallets younger than 36h moved in the same 12-min window.
Coordinated entry from fresh wallets often precedes a quick exit. Treat the entry as a signal cluster, not as independent confirmation.
watch
fresh wallet cluster·heuristic·Mock cluster detector·68% 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
92
v0.1.0-draft · 66% confidence
- · Score 92 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
42
v0.1.0-draft · 84% confidence
- · Score 42 interpreted via "0–35 noisy · 36–60 mixed · 61–80 reliable · 81–100 high agreement.".
- · Inputs considered: Input agreement, Historical precision.
Rug Probability Score
87
v0.1.0-draft · 63% confidence
- · Score 87 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.