Cluster Sankey Data ================================================================================ Main Wallet: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq Source Address: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq 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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] 1.7e-05 SOL 2. 5UkoNVEZbj8i5vrAoDNEHsZ6VRRRnVX1pXj4Zjw4Hbsf [Sybil] 0.0498 SOL 3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 0.0784 SOL 4. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil] 0.0183 SOL 5. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] 0.0073 SOL 6. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil] 0.0264 SOL 7. 6PfD5oGcWJF8wbzby8j3afNSxBuMdVJdM9CBk2yXy1kU [Sybil] 0.0498 SOL 8. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees] 9. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil] 0.0264 SOL 10. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil] 0.0264 SOL 11. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil] 0.0264 SOL Transfer Details: ================================================================================ Transfer 1: From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] To: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq Amount: 0.0784 SOL Timestamp: 2026-01-08 19:27:22 Signature: N/A Transfer 2: From: 5UkoNVEZbj8i5vrAoDNEHsZ6VRRRnVX1pXj4Zjw4Hbsf [Sybil] To: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq Amount: 0.0498 SOL Timestamp: 2026-01-08 19:20:45 Signature: N/A Transfer 3: From: 6PfD5oGcWJF8wbzby8j3afNSxBuMdVJdM9CBk2yXy1kU [Sybil] To: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq Amount: 0.0498 SOL Timestamp: 2026-01-08 19:20:45 Signature: N/A Transfer 4: From: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil] To: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq Amount: 0.0264 SOL Timestamp: 2026-01-14 15:54:08 Signature: N/A Transfer 5: From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil] To: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq Amount: 0.0264 SOL Timestamp: 2026-01-14 15:54:08 Signature: N/A Transfer 6: From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil] To: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq Amount: 0.0264 SOL Timestamp: 2026-01-14 15:54:08 Signature: N/A Transfer 7: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees] To: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq Amount: 0.0265 SOL Timestamp: 2026-01-14 15:54:06 Signature: N/A Transfer 8: From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil] To: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq Amount: 0.0264 SOL Timestamp: 2026-01-14 15:54:08 Signature: N/A Transfer 9: From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] To: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq Amount: 1.7e-05 SOL Timestamp: 2026-01-08 19:31:51 Signature: N/A Transfer 10: From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] To: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq Amount: 0.0073 SOL Timestamp: 2026-01-03 21:44:46 Signature: N/A Transfer 11: From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil] To: BKXWSPeUCxLtrNnMy2by3gdC7qMdPmdADPS4K5CneJZq Amount: 0.0183 SOL Timestamp: 2026-01-04 01:28:39 Signature: N/A