Cluster Sankey Data ================================================================================ Main Wallet: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE Source Address: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE RMV Type: ACCT Total Transfers: 13 Main cluster: Router/Market/Fees Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. 2pmFsQC7nTBmHvumYMBeZTTyePoE9bfBqLaby7vyZ2eG [Sybil] 0.4044 SOL 2. 3PJjee3XzMLX4a72pDsH6AVEzaLgpoEiRiyCrkmtbAp2 [Sybil] 4.5789 SOL 3. 3avvtfKPdEMhP5sW3aRgN6meMJLH1MmzCzFwcFF7LFWP [Sybil] 2.01 SOL 4. 3gWeihPiLWV4KYbj42z2XA6gLjbWDo99vowjz4MnHA2C [Sybil] 0.0126 SOL 5. 3sQriMrqKFZFHiFBVn3G8FpbQu1z3kWF2ePQUw6QCsSQ [Sybil] 1.7222 SOL 6. 4GTpn25LYhhbN92asWHb8f1UsSXb1U15AHYuggTRfYhg [Sybil] 0.1012 SOL 7. 4c1CnZi2n9bmCKb1meatNG8Hbd7TGxBPrb5CTf3gRbEK [Sybil] 0.8078 SOL 8. 4snbx78d6E2z7qy6o6TYUAggqUckR9nsRvhLbxqjwGAL [Sybil] 0.1000 SOL 9. 5V2UtYu2hEcJXAY36hyimU6J9xGeEQKXqaMZysbie1Gg [Sybil] 0.6826 SOL 10. 5hz2aS2ramZ7xoqizZEMfWiV4GNvKXWu5cmTjyLSdhk9 [Sybil] 0.2695 SOL 11. CsfaXV21qoSGikSwWFSBafJmepo6z6exYarRDJbLAp3X [Sybil] 1.3882 SOL 12. DCGPCcaBoitogA9kdoWknrS8VDxYWW2ARH6FURsSPsrg [Sybil] 0.2066 SOL 13. FqMngdpFRBWTMdaFNK7rBjFgRGdCVH3k9d1iAPRsb7Vn [Sybil] 0.1292 SOL Transfer Details: ================================================================================ Transfer 1: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: 2pmFsQC7nTBmHvumYMBeZTTyePoE9bfBqLaby7vyZ2eG [Sybil] Amount: 0.4044 SOL Timestamp: 2026-01-17 22:27:49 Signature: 2gF4SwKaWXLDLk3DSYncLqYUGkvztAAxWnAuQQm7BX2PW1HoKeBEYHud9qA6RMBiWh4mQVcdHE8Z7ymxbh6kHndw Transfer 2: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: 3PJjee3XzMLX4a72pDsH6AVEzaLgpoEiRiyCrkmtbAp2 [Sybil] Amount: 4.5789 SOL Timestamp: 2026-01-23 23:13:23 Signature: 48rarfV6K22C3rBSjAKSLDULxGEqgZqehPcwnBp7zt3nENkz3eyQvHy59sm6ZPhQxSXhPf8XKbcvM7MYDMxMAG4z Transfer 3: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: 3avvtfKPdEMhP5sW3aRgN6meMJLH1MmzCzFwcFF7LFWP [Sybil] Amount: 2.01 SOL Timestamp: 2026-01-02 15:29:45 Signature: RSDaNZeVawgzihD1VvMrqXcWsxnoXSqi1Augcg8RYXYHLfEzxAaVDC1XJcD3j9LpVNVbWWaacWPa48itT1RYZUM Transfer 4: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: 3gWeihPiLWV4KYbj42z2XA6gLjbWDo99vowjz4MnHA2C [Sybil] Amount: 0.0126 SOL Timestamp: 2026-01-11 21:08:33 Signature: 2mQZb8KKxpBFCX5akoiia9svtoLhufMNwzMgTGtaRfeJb4vkrCEW5XCy292bfaKQhtrNiXNK3ApeuT9CYQ4Nh4q6 Transfer 5: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: 3sQriMrqKFZFHiFBVn3G8FpbQu1z3kWF2ePQUw6QCsSQ [Sybil] Amount: 1.7222 SOL Timestamp: 2026-01-23 00:53:43 Signature: 3TBHgKYUSjdsDx4MpzoffqMYCY91KPyXP5DhRvzwbPmZgVJEPXt9wXi51wz4YQSVzEbpVLZbrVhYiT6yb9yfpW6V Transfer 6: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: 4GTpn25LYhhbN92asWHb8f1UsSXb1U15AHYuggTRfYhg [Sybil] Amount: 0.1012 SOL Timestamp: 2026-01-17 21:52:09 Signature: 4ZniXJiqdedEvE1RGS2mRiL2tqvbG4KuiaZKXR2DmnU2LDWG92HpKSCWMnbYVkqzzJi7Cy74Zq9YXxhiVaVq2JpL Transfer 7: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: 4c1CnZi2n9bmCKb1meatNG8Hbd7TGxBPrb5CTf3gRbEK [Sybil] Amount: 0.8078 SOL Timestamp: 2026-01-13 06:17:13 Signature: tTZ6kHqWi21h8yBBwh9yUtJzhPTMrVVZd2q4cuSw2hrU2YZ3asDB8xd9fRfK8K8KqE1zRxWXRynfC7bYUcDbprV Transfer 8: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: 4snbx78d6E2z7qy6o6TYUAggqUckR9nsRvhLbxqjwGAL [Sybil] Amount: 0.1000 SOL Timestamp: 2024-12-31 15:26:57 Signature: iUz79H6YqocDjaME1yJDNzGW1UfceoXGhbi5oCJAByCiLCZTopKk64dVmjZf76FhxmTDugT4K9DDARKJEZENpop Transfer 9: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: 5V2UtYu2hEcJXAY36hyimU6J9xGeEQKXqaMZysbie1Gg [Sybil] Amount: 0.6826 SOL Timestamp: 2026-01-11 15:17:04 Signature: 3XtVRLopdodEoA7kcFE1DehTQhDqZq4iAP96ZkzcGw23b6wvvp7LVEJHCbGrmPVN8Fa6S7VKfWhR9jAMXY4osTTr Transfer 10: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: 5hz2aS2ramZ7xoqizZEMfWiV4GNvKXWu5cmTjyLSdhk9 [Sybil] Amount: 0.2695 SOL Timestamp: 2026-01-19 17:02:25 Signature: 5T52EJ4fbj9nks5q59nNJg5d2Gdw4qzb4vAdXrPA839yAimazjq6L7h5uGsyUjvYMEAoSryhxo7XCm5qCenFf8wU Transfer 11: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: CsfaXV21qoSGikSwWFSBafJmepo6z6exYarRDJbLAp3X [Sybil] Amount: 1.3882 SOL Timestamp: 2026-01-13 17:47:59 Signature: 38iHw8Bw7aTXXbpEGRFj6xRrrC4QPsioKDfLsu3SkPa4Z4u9RiWXA619DqJTK4JCcBURkV4DPa9wm527RnvYAtr7 Transfer 12: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: DCGPCcaBoitogA9kdoWknrS8VDxYWW2ARH6FURsSPsrg [Sybil] Amount: 0.2066 SOL Timestamp: 2025-10-29 11:17:28 Signature: 3bL7YkwMbjxfxN1oNBUvqnvr6z5xmiQBH6fDNUhrry57SCs6v2FKgNSozCvPN79tLb7YGHpkDiANChTHerqVkgi9 Transfer 13: From: G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE [Main: Router/Market/Fees] To: FqMngdpFRBWTMdaFNK7rBjFgRGdCVH3k9d1iAPRsb7Vn [Sybil] Amount: 0.1292 SOL Timestamp: 2026-01-14 23:28:01 Signature: 49z1S6y5Nu8rveSRzQFNpXSwAa1RCvVmzF8J7d8xmunJL5td8TNJ42ahhKC7KrRPtJricNEExcRW2fXqHmjRWpAN