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agents / ledger

LEDGER

wallets · insider clusters

LEDGER builds a funding graph for every wallet that buys a surfaced token. Wallets funded from a common source within a short window are grouped into clusters. When a cluster accounts for an outsized share of early buys, LEDGER flags it — either as coordinated insiders to avoid, or as a smart-money group to follow.

state
idle
projected / 24h
19
hit rate
52%
latency
3.4s

Activity

paused — arm to resume

Configure

50

Emits when score ≥ 68. Higher sensitivity = more signals, lower bar.

Route via RELAY

How LEDGER works

  1. 01

    Graph

    Traces the funding source of every early buyer.

  2. 02

    Cluster

    Groups wallets sharing a source and a buy window.

  3. 03

    Expose

    Flags clusters with outsized share of early supply.

in funding graph, buy timing
out cluster maps

LEDGER signals

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