Cluster Sankey Data
================================================================================

Main Wallet: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
Source Address: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
RMV Type: POST
Total Transfers: 13
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Sybil]  0.003 SOL
  2. 6uFwP57FidsasLoKWQNRGFtUxeJmAwRLfP5Y1zzxJYvW [Spam]  2.6e-05 SOL
  3. EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Spam]  0.00069 SOL
  4. F1z6Qras6dJMYBLQPWoJ3i8io157nTU8kPeuDsjDk8Hq [Spam]  7.9e-05 SOL
  5. 5onF6x14QsbNH69jn87cGzJGKTQxW97DqezRx9hgayEh [Spam]  2.6e-05 SOL
  6. 8526uPCepabV5ZkZKBFrw3AAHJ3RHZ9bUpM6bGjHPNoq [Spam]  4.2e-05 SOL
  7. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Spam]  2.6e-05 SOL
  8. ECDC4qnpWMKwCr8BovVJ4mSUc1ef95wE21hcBx4KFxXH [Spam]  0.00094 SOL
  9. HW92Rn2HrvQj9sqH9VvfUwS6LZgnUr7B3kLnxsfvhYNt [Spam]  0.00036 SOL
  10. F2RJW5beUvhYcNoETJ4fY9dwNhMDVzv8CPUxwWT7AWTF [Spam]  2.6e-05 SOL
  11. 7siBvuuq1L52erb2J7H4vCuvHMksLxwZgc8KBcJQi4yW [Spam]  4.3e-06 SOL
  12. 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Spam]  0.00036 SOL
  13. HMBzb8HQnZRSVy4ASkm6JcGbDq2qGcCn4aqgE16q9Vas [Spam]  6.7e-06 SOL

Transfer Details:
================================================================================

Transfer 1:
  From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Spam]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 2.6e-05 SOL
  Timestamp: 2026-01-14 14:54:23
  Signature: N/A

Transfer 2:
  From: 5onF6x14QsbNH69jn87cGzJGKTQxW97DqezRx9hgayEh [Spam]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 2.6e-05 SOL
  Timestamp: 2026-01-14 14:54:23
  Signature: N/A

Transfer 3:
  From: 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Spam]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 0.00036 SOL
  Timestamp: 2026-01-04 00:58:44
  Signature: N/A

Transfer 4:
  From: 6uFwP57FidsasLoKWQNRGFtUxeJmAwRLfP5Y1zzxJYvW [Spam]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 2.6e-05 SOL
  Timestamp: 2026-01-14 14:54:23
  Signature: N/A

Transfer 5:
  From: 7siBvuuq1L52erb2J7H4vCuvHMksLxwZgc8KBcJQi4yW [Spam]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 4.3e-06 SOL
  Timestamp: 2026-01-14 14:39:38
  Signature: N/A

Transfer 6:
  From: 8526uPCepabV5ZkZKBFrw3AAHJ3RHZ9bUpM6bGjHPNoq [Spam]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 4.2e-05 SOL
  Timestamp: 2026-01-14 14:58:49
  Signature: N/A

Transfer 7:
  From: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Sybil]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 0.003 SOL
  Timestamp: 2026-01-04 01:12:35
  Signature: N/A

Transfer 8:
  From: ECDC4qnpWMKwCr8BovVJ4mSUc1ef95wE21hcBx4KFxXH [Spam]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 0.00094 SOL
  Timestamp: 2026-01-04 00:49:38
  Signature: N/A

Transfer 9:
  From: EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Spam]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 0.00069 SOL
  Timestamp: 2026-01-04 00:57:08
  Signature: N/A

Transfer 10:
  From: F1z6Qras6dJMYBLQPWoJ3i8io157nTU8kPeuDsjDk8Hq [Spam]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 7.9e-05 SOL
  Timestamp: 2026-01-04 00:56:19
  Signature: N/A

Transfer 11:
  From: F2RJW5beUvhYcNoETJ4fY9dwNhMDVzv8CPUxwWT7AWTF [Spam]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 2.6e-05 SOL
  Timestamp: 2026-01-14 14:54:23
  Signature: N/A

Transfer 12:
  From: HMBzb8HQnZRSVy4ASkm6JcGbDq2qGcCn4aqgE16q9Vas [Spam]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 6.7e-06 SOL
  Timestamp: 2026-01-14 14:36:50
  Signature: N/A

Transfer 13:
  From: HW92Rn2HrvQj9sqH9VvfUwS6LZgnUr7B3kLnxsfvhYNt [Spam]
  To: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab
  Amount: 0.00036 SOL
  Timestamp: 2026-01-04 00:58:44
  Signature: N/A