Cluster Sankey Data ================================================================================ Main Wallet: 7V2Cxyb5CvZWtmgB8w7VxudDgnSWCgKwQVLuJGEZYbvM Source Address: 7V2Cxyb5CvZWtmgB8w7VxudDgnSWCgKwQVLuJGEZYbvM RMV Type: POST Total Transfers: 9 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. W4b2EaSqiVFErQD8aGmqraV2Qd7abfEiGUmykt1hrVJ [Spam] 1.4e-05 SOL 2. FrSCiUB4sk6TobXPxGEqEZuiAeTGCq4CxZSJmTRAaYHr [Sybil] 0.6999 SOL 3. CuSS2cZgDqgzgCsuJHUo8WYMgriAGBv3dtSEGg3vRXg8 [Sybil] 0.0093 SOL 4. BooGYe68GmVWm4eDVC48DpX1JNKwjSmrLcJJdDxZuxsD [Sybil] 0.0700 SOL 5. dmk5Kbn3qshVFsH9wCaXKyP1d3VwJ1BKypZAjhSJiW3 [Spam] 1.4e-05 SOL 6. C3iDJEsWwKcg36YN2RMYFwvAmRKZzr5gZZwgCnXWbR1b [Sybil] 0.0093 SOL 7. 8RxdhdbsQ7yxLdL2QMVVAypCMUeHicRwU6VFhpEePVhT [Spam] 1.4e-05 SOL 8. 9YpM9dhWoZEFRpU181yHYrCGyiia32F2bXGG1Hqtws1h [Spam] 1.4e-05 SOL 9. FykxXnmX3qc9TdqnkUqmh9XfCALkJAsyfRuNXp4wLiWT [Spam] 1.4e-05 SOL Transfer Details: ================================================================================ Transfer 1: From: W4b2EaSqiVFErQD8aGmqraV2Qd7abfEiGUmykt1hrVJ [Spam] To: 7V2Cxyb5CvZWtmgB8w7VxudDgnSWCgKwQVLuJGEZYbvM Amount: 1.4e-05 SOL Timestamp: 2026-01-03 23:35:20 Signature: N/A Transfer 2: From: dmk5Kbn3qshVFsH9wCaXKyP1d3VwJ1BKypZAjhSJiW3 [Spam] To: 7V2Cxyb5CvZWtmgB8w7VxudDgnSWCgKwQVLuJGEZYbvM Amount: 1.4e-05 SOL Timestamp: 2026-01-03 23:35:20 Signature: N/A Transfer 3: From: 8RxdhdbsQ7yxLdL2QMVVAypCMUeHicRwU6VFhpEePVhT [Spam] To: 7V2Cxyb5CvZWtmgB8w7VxudDgnSWCgKwQVLuJGEZYbvM Amount: 1.4e-05 SOL Timestamp: 2026-01-03 23:35:20 Signature: N/A Transfer 4: From: 9YpM9dhWoZEFRpU181yHYrCGyiia32F2bXGG1Hqtws1h [Spam] To: 7V2Cxyb5CvZWtmgB8w7VxudDgnSWCgKwQVLuJGEZYbvM Amount: 1.4e-05 SOL Timestamp: 2026-01-03 23:35:20 Signature: N/A Transfer 5: From: BooGYe68GmVWm4eDVC48DpX1JNKwjSmrLcJJdDxZuxsD [Sybil] To: 7V2Cxyb5CvZWtmgB8w7VxudDgnSWCgKwQVLuJGEZYbvM Amount: 0.0700 SOL Timestamp: 2026-01-03 23:35:20 Signature: N/A Transfer 6: From: C3iDJEsWwKcg36YN2RMYFwvAmRKZzr5gZZwgCnXWbR1b [Sybil] To: 7V2Cxyb5CvZWtmgB8w7VxudDgnSWCgKwQVLuJGEZYbvM Amount: 0.0093 SOL Timestamp: 2026-01-03 23:35:20 Signature: N/A Transfer 7: From: CuSS2cZgDqgzgCsuJHUo8WYMgriAGBv3dtSEGg3vRXg8 [Sybil] To: 7V2Cxyb5CvZWtmgB8w7VxudDgnSWCgKwQVLuJGEZYbvM Amount: 0.0093 SOL Timestamp: 2026-01-03 23:35:20 Signature: N/A Transfer 8: From: FrSCiUB4sk6TobXPxGEqEZuiAeTGCq4CxZSJmTRAaYHr [Sybil] To: 7V2Cxyb5CvZWtmgB8w7VxudDgnSWCgKwQVLuJGEZYbvM Amount: 0.6999 SOL Timestamp: 2026-01-03 23:27:12 Signature: N/A Transfer 9: From: FykxXnmX3qc9TdqnkUqmh9XfCALkJAsyfRuNXp4wLiWT [Spam] To: 7V2Cxyb5CvZWtmgB8w7VxudDgnSWCgKwQVLuJGEZYbvM Amount: 1.4e-05 SOL Timestamp: 2026-01-03 23:35:20 Signature: N/A