Cluster Sankey Data ================================================================================ Main Wallet: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Source Address: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo RMV Type: POST Total Transfers: 16 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. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] 0.0053 SOL (2x) avg 0.0027 SOL 2. AaN5FX6SEbY3qnFNe5cssLtv9aKN2RzV8EkzYAyZx2Jk [Sybil] 45 SOL (2x) avg 22.5 SOL 3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] 0.0133 SOL (2x) avg 0.0066 SOL 4. 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router] 0.0013 SOL 5. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] 0.0592 SOL (2x) avg 0.0296 SOL 6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] 0.0186 SOL (2x) avg 0.0093 SOL 7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil] 0.0146 SOL 8. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] 0.0200 SOL (2x) avg 0.01 SOL 9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] 0.0120 SOL (2x) avg 0.006 SOL Transfer Details: ================================================================================ Transfer 1: From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 2.7e-07 SOL Timestamp: 2026-01-03 23:53:55 Signature: N/A Transfer 2: From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 0.0053 SOL Timestamp: 2026-01-04 00:34:52 Signature: N/A Transfer 3: From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 0.004 SOL Timestamp: 2026-01-04 00:24:23 Signature: N/A Transfer 4: From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 0.0081 SOL Timestamp: 2026-01-03 23:17:45 Signature: N/A Transfer 5: From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 0.0120 SOL Timestamp: 2026-01-03 21:23:11 Signature: N/A Transfer 6: From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 0.0067 SOL Timestamp: 2026-01-03 23:34:43 Signature: N/A Transfer 7: From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 0.0590 SOL Timestamp: 2026-01-03 21:31:53 Signature: N/A Transfer 8: From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 0.00024 SOL Timestamp: 2026-01-04 00:11:13 Signature: N/A Transfer 9: From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 0.0093 SOL Timestamp: 2026-01-04 01:29:54 Signature: N/A Transfer 10: From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 0.0107 SOL Timestamp: 2026-01-03 23:20:32 Signature: N/A Transfer 11: From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 0.0146 SOL Timestamp: 2026-01-03 21:27:54 Signature: N/A Transfer 12: From: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 0.0013 SOL Timestamp: 2026-01-04 00:20:41 Signature: N/A Transfer 13: From: AaN5FX6SEbY3qnFNe5cssLtv9aKN2RzV8EkzYAyZx2Jk [Sybil] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 11.3298 SOL Timestamp: 2026-01-14 19:46:21 Signature: N/A Transfer 14: From: AaN5FX6SEbY3qnFNe5cssLtv9aKN2RzV8EkzYAyZx2Jk [Sybil] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 33.6702 SOL Timestamp: 2026-01-14 19:49:56 Signature: N/A Transfer 15: From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 0.0133 SOL Timestamp: 2026-01-03 21:23:52 Signature: N/A Transfer 16: From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] To: 5mehHz7wSvRbY7kAvXuxUf3FATymhfTKit2BiTyBpoSo Amount: 1.4e-07 SOL Timestamp: 2026-01-04 01:40:31 Signature: N/A