Signal Feed
Chronological detected signals with evidence and confidence — never a price prediction.
Smart money buy · TURTLE
Wallet/cluster: 0xb589…5231
Unknown EOA with prior winning history bought new token, volume spike +120%
78HighHigh
20585d ago
Action
buy
Amount
240.0k
USD value
$38.5k
Price at event
$0.000162
Volume at event
$1.25M
Cluster distribution · AIA
Wallet/cluster: C-0x6d
Large cluster sending to CEX — distribution risk before unlock window
82HighHigh
20586d ago
Action
cex_in
Amount
1.50M
USD value
$305.0k
Price at event
$0.203
Volume at event
$980.0k
Multi-wallet convergence · MYX
Wallet/cluster: 3 wallets
3 watched wallets accumulated MYX within a 5h window
64MediumMedium
20586d ago
Action
buy
Amount
—
USD value
$142.0k
Price at event
$1.47
Volume at event
$4.20M
Bot caller burst · AIA
Wallet/cluster: 0x71d1…a0c9
Bot caller pinged execution contract 38 times in 10 minutes
51MediumMedium
20586d ago
Action
interaction
Amount
—
USD value
$0
Price at event
$0.198
Volume at event
$720.0k
Fresh wallet funded → buy · VELVET
Wallet/cluster: 0x515c…6ec4
Cluster wallet funded from CEX 2h before buying VELVET
58MediumMedium
20586d ago
Action
buy
Amount
84.0k
USD value
$22.3k
Price at event
$0.265
Volume at event
$510.0k