Cluster Sankey Data ================================================================================ Main Wallet: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji Source Address: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji RMV Type: POST Total Transfers: 11 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. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Spam] 0.00073 SOL 2. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Spam] 0.00073 SOL 3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] 0.00066 SOL (2x) avg 0.00033 SOL 4. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam] 0.00073 SOL 5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil] 0.0011 SOL 6. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Spam] 0.00073 SOL 7. 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Spam] 0.0002 SOL 8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] 0.0017 SOL 9. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam] 0.00073 SOL 10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] 0.00065 SOL Transfer Details: ================================================================================ Transfer 1: From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] To: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji Amount: 0.00065 SOL Timestamp: 2026-01-14 18:30:52 Signature: N/A Transfer 2: From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil] To: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji Amount: 0.0011 SOL Timestamp: 2026-01-14 17:11:34 Signature: N/A Transfer 3: From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] To: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji Amount: 0.0017 SOL Timestamp: 2026-01-14 13:12:42 Signature: N/A Transfer 4: From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam] To: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji Amount: 0.00073 SOL Timestamp: 2026-01-14 15:41:18 Signature: N/A Transfer 5: From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Spam] To: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji Amount: 0.00073 SOL Timestamp: 2026-01-14 15:41:18 Signature: N/A Transfer 6: From: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Spam] To: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji Amount: 0.0002 SOL Timestamp: 2026-01-03 23:18:07 Signature: N/A Transfer 7: From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Spam] To: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji Amount: 0.00073 SOL Timestamp: 2026-01-14 15:41:18 Signature: N/A Transfer 8: From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Spam] To: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji Amount: 0.00073 SOL Timestamp: 2026-01-14 15:41:18 Signature: N/A Transfer 9: From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam] To: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji Amount: 0.00073 SOL Timestamp: 2026-01-14 15:41:18 Signature: N/A Transfer 10: From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] To: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji Amount: 0.00048 SOL Timestamp: 2026-01-04 00:05:08 Signature: N/A Transfer 11: From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] To: 8sN9549P3Zn6xpQRqpApN57xzkCh6sJxLwuEjcG2W4Ji Amount: 0.00018 SOL Timestamp: 2026-01-14 03:47:41 Signature: N/A