Cluster Sankey Data ================================================================================ Main Wallet: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab Source Address: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab RMV Type: PRE Total Transfers: 10 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. 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Sybil] 0.003 SOL 2. 6uFwP57FidsasLoKWQNRGFtUxeJmAwRLfP5Y1zzxJYvW [Spam] 2.6e-05 SOL 3. EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Spam] 0.00069 SOL 4. F1z6Qras6dJMYBLQPWoJ3i8io157nTU8kPeuDsjDk8Hq [Spam] 7.9e-05 SOL 5. 5onF6x14QsbNH69jn87cGzJGKTQxW97DqezRx9hgayEh [Spam] 2.6e-05 SOL 6. 8526uPCepabV5ZkZKBFrw3AAHJ3RHZ9bUpM6bGjHPNoq [Spam] 4.2e-05 SOL 7. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Spam] 2.6e-05 SOL 8. ECDC4qnpWMKwCr8BovVJ4mSUc1ef95wE21hcBx4KFxXH [Spam] 0.00094 SOL 9. 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Spam] 0.00036 SOL 10. HMBzb8HQnZRSVy4ASkm6JcGbDq2qGcCn4aqgE16q9Vas [Spam] 6.7e-06 SOL Transfer Details: ================================================================================ Transfer 1: From: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab [Main: Sybil Candidate] To: ECDC4qnpWMKwCr8BovVJ4mSUc1ef95wE21hcBx4KFxXH [Spam] Amount: 0.00094 SOL Timestamp: 2026-01-04 00:49:38 Signature: N/A Transfer 2: From: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab [Main: Sybil Candidate] To: F1z6Qras6dJMYBLQPWoJ3i8io157nTU8kPeuDsjDk8Hq [Spam] Amount: 7.9e-05 SOL Timestamp: 2026-01-04 00:56:19 Signature: N/A Transfer 3: From: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab [Main: Sybil Candidate] To: EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Spam] Amount: 0.00069 SOL Timestamp: 2026-01-04 00:57:08 Signature: N/A Transfer 4: From: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab [Main: Sybil Candidate] To: 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Spam] Amount: 0.00036 SOL Timestamp: 2026-01-04 00:58:44 Signature: N/A Transfer 5: From: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab [Main: Sybil Candidate] To: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Sybil] Amount: 0.003 SOL Timestamp: 2026-01-04 01:12:35 Signature: N/A Transfer 6: From: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab [Main: Sybil Candidate] To: HMBzb8HQnZRSVy4ASkm6JcGbDq2qGcCn4aqgE16q9Vas [Spam] Amount: 6.7e-06 SOL Timestamp: 2026-01-14 14:36:50 Signature: N/A Transfer 7: From: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab [Main: Sybil Candidate] To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Spam] Amount: 2.6e-05 SOL Timestamp: 2026-01-14 14:54:23 Signature: N/A Transfer 8: From: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab [Main: Sybil Candidate] To: 5onF6x14QsbNH69jn87cGzJGKTQxW97DqezRx9hgayEh [Spam] Amount: 2.6e-05 SOL Timestamp: 2026-01-14 14:54:23 Signature: N/A Transfer 9: From: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab [Main: Sybil Candidate] To: 6uFwP57FidsasLoKWQNRGFtUxeJmAwRLfP5Y1zzxJYvW [Spam] Amount: 2.6e-05 SOL Timestamp: 2026-01-14 14:54:23 Signature: N/A Transfer 10: From: 2rxFwCT7hm84rJCLBvgnALcesWnu9Jo2J5QT3UoMd1ab [Main: Sybil Candidate] To: 8526uPCepabV5ZkZKBFrw3AAHJ3RHZ9bUpM6bGjHPNoq [Spam] Amount: 4.2e-05 SOL Timestamp: 2026-01-14 14:58:49 Signature: N/A