Cluster Sankey Data ================================================================================ Main Wallet: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Source Address: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf RMV Type: POST Total Transfers: 12 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. 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Sybil] 0.5000 SOL 2. F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Sybil] 0.5000 SOL 3. 4pqHEwBRLvtJUMgHfpxYcdAwe2i5cWoTuV9ReFrrZ1fi [Sybil] 0.5000 SOL 4. 8eioZubsRjFkNEFcSHKDbWa8MkpmXMBvQcfarGsLviuE (0xJumpman) [Sybil] 0.5000 SOL 5. FBwhaxUHkn674Tb3rAyrjgCUUekHZrWopz2VptvuFVsT [Sybil] 0.5000 SOL 6. TwhuzBn1d8d59BsaU6GWZ63X7uiLMSU3rAe9Tv6SQsv [Sybil] 3.4052 SOL 7. BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil] 0.5000 SOL 8. 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil] 0.5000 SOL 9. 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Sybil] 0.5000 SOL 10. D11LfGmruiKraNB9BtPqb1ELEYnNtpsNDuft32wArYV3 [Sybil] 0.5000 SOL 11. DQMGRUPF78gZ9smQnsG99EmNggCUhTUECNXtxWRo5g7E [Sybil] 0.5000 SOL 12. 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil] 0.5000 SOL Transfer Details: ================================================================================ Transfer 1: From: TwhuzBn1d8d59BsaU6GWZ63X7uiLMSU3rAe9Tv6SQsv [Sybil] To: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Amount: 3.4052 SOL Timestamp: 2026-01-14 15:38:01 Signature: N/A Transfer 2: From: 4pqHEwBRLvtJUMgHfpxYcdAwe2i5cWoTuV9ReFrrZ1fi [Sybil] To: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Amount: 0.5000 SOL Timestamp: 2026-01-14 15:38:01 Signature: N/A Transfer 3: From: 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil] To: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Amount: 0.5000 SOL Timestamp: 2026-01-14 15:38:01 Signature: N/A Transfer 4: From: 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Sybil] To: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Amount: 0.5000 SOL Timestamp: 2026-01-14 15:38:01 Signature: N/A Transfer 5: From: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Sybil] To: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Amount: 0.5000 SOL Timestamp: 2026-01-14 15:53:01 Signature: N/A Transfer 6: From: 8eioZubsRjFkNEFcSHKDbWa8MkpmXMBvQcfarGsLviuE [Sybil] To: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Amount: 0.5000 SOL Timestamp: 2026-01-14 15:38:01 Signature: N/A Transfer 7: From: 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil] To: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Amount: 0.5000 SOL Timestamp: 2026-01-14 15:38:01 Signature: N/A Transfer 8: From: BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil] To: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Amount: 0.5000 SOL Timestamp: 2026-01-14 15:38:01 Signature: N/A Transfer 9: From: D11LfGmruiKraNB9BtPqb1ELEYnNtpsNDuft32wArYV3 [Sybil] To: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Amount: 0.5000 SOL Timestamp: 2026-01-14 15:38:01 Signature: N/A Transfer 10: From: DQMGRUPF78gZ9smQnsG99EmNggCUhTUECNXtxWRo5g7E [Sybil] To: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Amount: 0.5000 SOL Timestamp: 2026-01-14 15:53:01 Signature: N/A Transfer 11: From: F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Sybil] To: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Amount: 0.5000 SOL Timestamp: 2026-01-14 15:38:01 Signature: N/A Transfer 12: From: FBwhaxUHkn674Tb3rAyrjgCUUekHZrWopz2VptvuFVsT [Sybil] To: 31wJSyTXgxGqTXVQXanK4nyZmpxFsCKLmXtryRGVuZpf Amount: 0.5000 SOL Timestamp: 2026-01-14 15:38:01 Signature: N/A