Cluster Sankey Data ================================================================================ Main Wallet: 34SU6gyCF9zk2XmFc5e68L8kAj8mdc1YppBdqSEauCk4 Source Address: 34SU6gyCF9zk2XmFc5e68L8kAj8mdc1YppBdqSEauCk4 RMV Type: PRE 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. E2UGfiEy8eiRkrvKAMeikm4SmP4JNfCpBoK1tjY3xQNA [Spam] 0.00052 SOL 2. 6LsscaTrb5E18UAxVzRGM3AyTS9ERw6LiJB2KDxq23hD [Spam] 0.00052 SOL 3. GYW7C7d1ymAgS4q1URmVaukAE4rJrVmSKmX9SNAoUpPD [Sybil] 0.0038 SOL 4. AXHDduPs4XBPUYYqWWkNAB65LbnvoPEc3AMvxhopjvQU [Spam] 0.00052 SOL 5. 9WFxvdQuCuA63rvkmekHYjWWkRVBJJtKPyMpvd6EKzSh [Spam] 0.00052 SOL 6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] 0.00052 SOL 7. 8d8qgu7X8UqMfUfb3wH7H7iUePL4D51btmXtcLB5mMWB [Spam] 0.00052 SOL 8. HmnoD2K1A4J6g8cYPuo3pZoMzx96qRqvxCJmfL26Airx [Spam] 0.00052 SOL 9. FaASzY9ZeNce96JtQeSupmqf91yfm3KXnvKb8vBCYZyS [Spam] 0.00052 SOL Transfer Details: ================================================================================ Transfer 1: From: 34SU6gyCF9zk2XmFc5e68L8kAj8mdc1YppBdqSEauCk4 [Main: Sybil Candidate] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] Amount: 0.00052 SOL Timestamp: 2026-01-04 00:24:59 Signature: N/A Transfer 2: From: 34SU6gyCF9zk2XmFc5e68L8kAj8mdc1YppBdqSEauCk4 [Main: Sybil Candidate] To: 6LsscaTrb5E18UAxVzRGM3AyTS9ERw6LiJB2KDxq23hD [Spam] Amount: 0.00052 SOL Timestamp: 2026-01-04 00:24:59 Signature: N/A Transfer 3: From: 34SU6gyCF9zk2XmFc5e68L8kAj8mdc1YppBdqSEauCk4 [Main: Sybil Candidate] To: AXHDduPs4XBPUYYqWWkNAB65LbnvoPEc3AMvxhopjvQU [Spam] Amount: 0.00052 SOL Timestamp: 2026-01-04 00:24:59 Signature: N/A Transfer 4: From: 34SU6gyCF9zk2XmFc5e68L8kAj8mdc1YppBdqSEauCk4 [Main: Sybil Candidate] To: 9WFxvdQuCuA63rvkmekHYjWWkRVBJJtKPyMpvd6EKzSh [Spam] Amount: 0.00052 SOL Timestamp: 2026-01-04 00:24:59 Signature: N/A Transfer 5: From: 34SU6gyCF9zk2XmFc5e68L8kAj8mdc1YppBdqSEauCk4 [Main: Sybil Candidate] To: FaASzY9ZeNce96JtQeSupmqf91yfm3KXnvKb8vBCYZyS [Spam] Amount: 0.00052 SOL Timestamp: 2026-01-04 00:24:59 Signature: N/A Transfer 6: From: 34SU6gyCF9zk2XmFc5e68L8kAj8mdc1YppBdqSEauCk4 [Main: Sybil Candidate] To: 8d8qgu7X8UqMfUfb3wH7H7iUePL4D51btmXtcLB5mMWB [Spam] Amount: 0.00052 SOL Timestamp: 2026-01-04 00:24:59 Signature: N/A Transfer 7: From: 34SU6gyCF9zk2XmFc5e68L8kAj8mdc1YppBdqSEauCk4 [Main: Sybil Candidate] To: E2UGfiEy8eiRkrvKAMeikm4SmP4JNfCpBoK1tjY3xQNA [Spam] Amount: 0.00052 SOL Timestamp: 2026-01-04 00:24:59 Signature: N/A Transfer 8: From: 34SU6gyCF9zk2XmFc5e68L8kAj8mdc1YppBdqSEauCk4 [Main: Sybil Candidate] To: GYW7C7d1ymAgS4q1URmVaukAE4rJrVmSKmX9SNAoUpPD [Sybil] Amount: 0.0038 SOL Timestamp: 2026-01-04 00:24:59 Signature: N/A Transfer 9: From: 34SU6gyCF9zk2XmFc5e68L8kAj8mdc1YppBdqSEauCk4 [Main: Sybil Candidate] To: HmnoD2K1A4J6g8cYPuo3pZoMzx96qRqvxCJmfL26Airx [Spam] Amount: 0.00052 SOL Timestamp: 2026-01-04 00:24:59 Signature: N/A