Cluster Sankey Data ================================================================================ Main Wallet: VQaynP7Qd4XXtxgw2gDUAbHVKJjUJH1q5svfZXm5q3T Source Address: VQaynP7Qd4XXtxgw2gDUAbHVKJjUJH1q5svfZXm5q3T 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. GQqWa1PjvJhAcpyfL4ufiHTKvUCnGBAv4mwwX2yUfet [Spam] 5e-05 SOL 2. FykxXnmX3qc9TdqnkUqmh9XfCALkJAsyfRuNXp4wLiWT [Spam] 5e-05 SOL 3. 8mtDHoSAts84DGMT7uZwhCWzSJukWni7DZhLaur97wN8 [Spam] 5e-05 SOL 4. AWRW4inrnCaro21vw5d1FtD1wq5sk4o2gL2E9iBf8vdE [Spam] 5e-05 SOL 5. E7VDuw74U4rR5vb5S6Hnv46vPMnyH6Mqp8GWR9F8uvJ5 [Sybil] 0.0067 SOL 6. F1z6Qras6dJMYBLQPWoJ3i8io157nTU8kPeuDsjDk8Hq [Spam] 5e-05 SOL 7. HW92Rn2HrvQj9sqH9VvfUwS6LZgnUr7B3kLnxsfvhYNt [Spam] 5e-05 SOL 8. 6TjJVQKiChwuwootY37yLiqyD8HcGQKbLmKFpa4NDbA1 [Spam] 5e-05 SOL 9. 21cByUog4Jvvah7c8rP6fLNJazohHxMuJwm2GXRv3DTW [Sybil] 0.0067 SOL Transfer Details: ================================================================================ Transfer 1: From: GQqWa1PjvJhAcpyfL4ufiHTKvUCnGBAv4mwwX2yUfet [Spam] To: VQaynP7Qd4XXtxgw2gDUAbHVKJjUJH1q5svfZXm5q3T Amount: 5e-05 SOL Timestamp: 2026-01-04 00:40:21 Signature: N/A Transfer 2: From: 21cByUog4Jvvah7c8rP6fLNJazohHxMuJwm2GXRv3DTW [Sybil] To: VQaynP7Qd4XXtxgw2gDUAbHVKJjUJH1q5svfZXm5q3T Amount: 0.0067 SOL Timestamp: 2026-01-04 00:40:31 Signature: N/A Transfer 3: From: 6TjJVQKiChwuwootY37yLiqyD8HcGQKbLmKFpa4NDbA1 [Spam] To: VQaynP7Qd4XXtxgw2gDUAbHVKJjUJH1q5svfZXm5q3T Amount: 5e-05 SOL Timestamp: 2026-01-04 00:40:21 Signature: N/A Transfer 4: From: 8mtDHoSAts84DGMT7uZwhCWzSJukWni7DZhLaur97wN8 [Spam] To: VQaynP7Qd4XXtxgw2gDUAbHVKJjUJH1q5svfZXm5q3T Amount: 5e-05 SOL Timestamp: 2026-01-04 00:40:03 Signature: N/A Transfer 5: From: AWRW4inrnCaro21vw5d1FtD1wq5sk4o2gL2E9iBf8vdE [Spam] To: VQaynP7Qd4XXtxgw2gDUAbHVKJjUJH1q5svfZXm5q3T Amount: 5e-05 SOL Timestamp: 2026-01-04 00:40:21 Signature: N/A Transfer 6: From: E7VDuw74U4rR5vb5S6Hnv46vPMnyH6Mqp8GWR9F8uvJ5 [Sybil] To: VQaynP7Qd4XXtxgw2gDUAbHVKJjUJH1q5svfZXm5q3T Amount: 0.0067 SOL Timestamp: 2026-01-04 00:40:31 Signature: N/A Transfer 7: From: F1z6Qras6dJMYBLQPWoJ3i8io157nTU8kPeuDsjDk8Hq [Spam] To: VQaynP7Qd4XXtxgw2gDUAbHVKJjUJH1q5svfZXm5q3T Amount: 5e-05 SOL Timestamp: 2026-01-04 01:58:35 Signature: N/A Transfer 8: From: FykxXnmX3qc9TdqnkUqmh9XfCALkJAsyfRuNXp4wLiWT [Spam] To: VQaynP7Qd4XXtxgw2gDUAbHVKJjUJH1q5svfZXm5q3T Amount: 5e-05 SOL Timestamp: 2026-01-04 00:40:21 Signature: N/A Transfer 9: From: HW92Rn2HrvQj9sqH9VvfUwS6LZgnUr7B3kLnxsfvhYNt [Spam] To: VQaynP7Qd4XXtxgw2gDUAbHVKJjUJH1q5svfZXm5q3T Amount: 5e-05 SOL Timestamp: 2026-01-04 00:40:21 Signature: N/A