Live

Funding Abuse

The cleanest tell of a manufactured launch: the “organic” early buyers were all freshly funded, farm-seeded wallets coordinated to fake demand. Conyr inspects every wallet that bought a token in its first minutes and surfaces the structural funding patterns behind them — fresh-seeded wallets, farm distributors, CEX-root convergence, and shared trading-terminal signals.

REST

L3 GET /v1/token/{mint}/funding-abuse

Parameter	Type	Default	Description
`early_window_minutes`	integer	`60`	Early-buyer window after first trade (10–240)
`limit`	integer	`50`	Max wallets returned (max 200)

Returns an aggregate summary plus a per-wallet breakdown.

Summary

Field	Description
`early_buyer_count`	Distinct wallets that bought inside the window
`seeded_wallet_count` / `seeded_wallet_pct`	How many were freshly funded just before buying
`funded_by_farm_count` / `funded_by_farm_pct`	How many trace to farm distributors
`cex_root_count` / `distinct_cex_root_count` / `cex_root_pct`	CEX-traceable wallets and how many distinct roots they span
`avg_seed_fund_to_buy_seconds` / `median_seed_fund_to_buy_seconds`	How fast seeded wallets bought after funding
`top_seeded_terminal` / `top_seeded_terminal_share`	The trading terminal most concentrated among seeded wallets
`score`	Composite suspiciousness, 0–100
`suspicious`	`true` once the score crosses Conyr’s calibrated cutoff
`reasons`	Reason codes behind the score

⚠️

The score weights and the suspicious cutoff are calibrated proprietarily and are not part of the public contract. Build product logic on suspicious and reasons — the stable surface — not on the raw score.

Reason codes

Code	Meaning
`SEED_WAVE_HEAVY` / `_MODERATE` / `_LIGHT`	Share of the cohort that’s freshly funded (heavy → light)
`FARM_FUNDED_FRESH_WALLETS`	A material slice was funded by known farm distributors
`CEX_DISPERSED_ROOTS`	Many seeded wallets trace to several distinct CEX hot wallets (coordinated dispersal)
`CEX_ROOT_CONVERGENCE`	Seeded wallets trace to a few CEX hot wallets (coordinated convergence)
`FAST_FUND_TO_BUY`	The cohort’s median funding-to-buy gap is short
`SAME_DAY_FUND_TO_BUY`	The cohort’s average funding-to-buy gap is within a day
`SHARED_TERMINAL_<terminal>`	A dominant share of seeded wallets used the same terminal

Per-wallet

Each wallet reports is_seeded_wallet, fresh_fund_to_buy_seconds, funded_by_farm, root_label / root_source / is_root_cex, direct_funder, primary_terminal, and first_buy_* details — the receipts behind the summary.

curl -H "Authorization: Bearer $API_KEY" \
  "https://api.conyr.ai/v1/token/EPjFWd.../funding-abuse?early_window_minutes=60&limit=50"

{
  "token_mint": "EPjFWd...",
  "summary": {
    "early_buyer_count": 42,
    "seeded_wallet_count": 24, "seeded_wallet_pct": 0.5714,
    "funded_by_farm_count": 12, "funded_by_farm_pct": 0.5,
    "cex_root_count": 15, "distinct_cex_root_count": 4,
    "top_seeded_terminal": "PHOTON", "top_seeded_terminal_share": 0.4167,
    "suspicious": true,
    "score": 81.0,
    "reasons": ["SEED_WAVE_HEAVY", "FARM_FUNDED_FRESH_WALLETS", "CEX_DISPERSED_ROOTS", "FAST_FUND_TO_BUY"]
  },
  "wallets": [
    {
      "wallet_address": "7xKXtg...",
      "first_buy_usd": 425.30,
      "fresh_fund_to_buy_seconds": 7334,
      "funded_by_farm": 1,
      "root_label": "Binance",
      "is_root_cex": 1,
      "primary_terminal": "PHOTON",
      "is_seeded_wallet": 1
    }
  ]
}

This summary is also embedded in suspicious-activity, and its reasons surface there as live_activity_flags. Cached ~30s.

Wash Trades Entanglement