Cluster Sankey Data ================================================================================ Main Wallet: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 Source Address: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 RMV Type: PRE Total Transfers: 11 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. 4nCTn8DV7BRKFs6EgtXmTpLgk4CsFTzhMGZC4HePbRDz [Spam] 0.00014 SOL 2. 3AfAao5FnUwQhXjFSAmcCbNqfdzaMgYWtywQmGxW4APH [Sybil] 0.1418 SOL 3. 8mtDHoSAts84DGMT7uZwhCWzSJukWni7DZhLaur97wN8 [Spam] 0.00014 SOL 4. D8x497UmxGRKjJPncVLJc6M4idostq8MGMrX8mFAcUVG [Spam] 0.00014 SOL 5. FFYAGUGVy8rEPrXdLvyTLfqoBJuKqX23UmNkyzCgg7vi [Spam] 0.00014 SOL 6. EApBDL5hwqSFr6sURw9skBXXUc9aJCgXe8qWukiMUVMG [Sybil] 0.1418 SOL 7. 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Spam] 0.00014 SOL 8. 4mXMji4hsuxLz7x2HsSY37y1LzAUmTUsUw2ASs6zyPPn [Spam] 0.1419 SOL (2x) avg 0.0710 SOL 9. 3mLYjvuFb1YoDuLD5NT374c8UfeqfKKRqwmAAAuUHzcH [Sybil] 0.1418 SOL 10. 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Spam] 0.00014 SOL Transfer Details: ================================================================================ Transfer 1: From: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 [Main: Sybil Candidate] To: 3AfAao5FnUwQhXjFSAmcCbNqfdzaMgYWtywQmGxW4APH [Sybil] Amount: 0.1418 SOL Timestamp: 2026-01-08 19:17:18 Signature: N/A Transfer 2: From: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 [Main: Sybil Candidate] To: 3mLYjvuFb1YoDuLD5NT374c8UfeqfKKRqwmAAAuUHzcH [Sybil] Amount: 0.1418 SOL Timestamp: 2026-01-08 19:17:18 Signature: N/A Transfer 3: From: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 [Main: Sybil Candidate] To: FFYAGUGVy8rEPrXdLvyTLfqoBJuKqX23UmNkyzCgg7vi [Spam] Amount: 0.00014 SOL Timestamp: 2026-01-08 19:17:18 Signature: N/A Transfer 4: From: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 [Main: Sybil Candidate] To: EApBDL5hwqSFr6sURw9skBXXUc9aJCgXe8qWukiMUVMG [Sybil] Amount: 0.1418 SOL Timestamp: 2026-01-08 19:17:18 Signature: N/A Transfer 5: From: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 [Main: Sybil Candidate] To: 4mXMji4hsuxLz7x2HsSY37y1LzAUmTUsUw2ASs6zyPPn [Spam] Amount: 0.00014 SOL Timestamp: 2026-01-08 19:17:18 Signature: N/A Transfer 6: From: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 [Main: Sybil Candidate] To: 4mXMji4hsuxLz7x2HsSY37y1LzAUmTUsUw2ASs6zyPPn [Spam] Amount: 0.1418 SOL Timestamp: 2026-01-08 19:17:18 Signature: N/A Transfer 7: From: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 [Main: Sybil Candidate] To: 4nCTn8DV7BRKFs6EgtXmTpLgk4CsFTzhMGZC4HePbRDz [Spam] Amount: 0.00014 SOL Timestamp: 2026-01-08 19:17:18 Signature: N/A Transfer 8: From: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 [Main: Sybil Candidate] To: 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Spam] Amount: 0.00014 SOL Timestamp: 2026-01-08 19:17:18 Signature: N/A Transfer 9: From: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 [Main: Sybil Candidate] To: 8mtDHoSAts84DGMT7uZwhCWzSJukWni7DZhLaur97wN8 [Spam] Amount: 0.00014 SOL Timestamp: 2026-01-08 19:17:18 Signature: N/A Transfer 10: From: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 [Main: Sybil Candidate] To: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Spam] Amount: 0.00014 SOL Timestamp: 2026-01-08 19:17:18 Signature: N/A Transfer 11: From: 5rs9HWC3HnccYxCnbdiho6dxaY5b7RqL16fchomEq848 [Main: Sybil Candidate] To: D8x497UmxGRKjJPncVLJc6M4idostq8MGMrX8mFAcUVG [Spam] Amount: 0.00014 SOL Timestamp: 2026-01-08 19:17:18 Signature: N/A