Cluster Sankey Data ================================================================================ Main Wallet: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Source Address: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ RMV Type: POST Total Transfers: 18 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. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Spam] 0.0083 SOL (2x) avg 0.0041 SOL 2. 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Sybil] 0.0078 SOL 3. 56CH9fRF5kcHjvtkMDZGpiADqHbCvAMGEsfRb1XhSCqS [Sybil] 0.0078 SOL 4. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil] 0.0078 SOL 5. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil] 0.0078 SOL 6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] 0.0078 SOL 7. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] 0.0078 SOL 8. 4h2vyazNvTYxxiPKswJETJKuUekGEuJDXvu9PwUfWbQy [Sybil] 0.0078 SOL 9. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2) [Router/Market/Fees] 0.0078 SOL 10. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil] 0.0078 SOL 11. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] 0.0078 SOL 12. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr [Router] 0.0078 SOL 13. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] 0.0078 SOL 14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] 0.0078 SOL 15. A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Sybil] 0.0078 SOL 16. D11LfGmruiKraNB9BtPqb1ELEYnNtpsNDuft32wArYV3 [Sybil] 0.0078 SOL 17. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 0.3844 SOL Transfer Details: ================================================================================ Transfer 1: From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 2: From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr [Router] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 3: From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 4: From: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 5: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.3844 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 6: From: 4h2vyazNvTYxxiPKswJETJKuUekGEuJDXvu9PwUfWbQy [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 7: From: 56CH9fRF5kcHjvtkMDZGpiADqHbCvAMGEsfRb1XhSCqS [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 8: From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 9: From: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 10: From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 11: From: A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 12: From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Spam] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 13: From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Spam] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.00044 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 14: From: D11LfGmruiKraNB9BtPqb1ELEYnNtpsNDuft32wArYV3 [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 15: From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 16: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 17: From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A Transfer 18: From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil] To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ Amount: 0.0078 SOL Timestamp: 2026-01-14 19:46:24 Signature: N/A