Cluster Sankey Data ================================================================================ Main Wallet: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv Source Address: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv RMV Type: PRE Total Transfers: 12 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. BKU6jJbUqVhUfEEvPenwGSwCPKNCwjVZPg2Vs5tW6aGr [Sybil] 3.5667 SOL 2. BwQ98Ys2TDermau4wmTbxfCUFXzS6rrioD2Lux2XBRvc [Sybil] 0.0018 SOL 3. ASSythzpCsn5xUGtZW1NkJjsR3TdvLSa4D6PzfwqmsNC [Sybil] 0.2466 SOL 4. 3TThsvPvAFQjigY4AXLnH8XFcuFXrGim754cpnXrXp2G [Sybil] 0.2466 SOL 5. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil] 0.2466 SOL 6. Cn6tJGNaeRGYbwgTMRCFVMvE3MRH1ffZy5PKC4GWq7Ds [Sybil] 0.0018 SOL 7. CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Sybil] 3.5667 SOL 8. 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ [Sybil] 0.2466 SOL 9. qyzP3FpVScijp3zDkRjjRo5pXLfd7tb1UxJEjptAb2i [Sybil] 0.0018 SOL 10. CaXpmvCVXgwFN5FE6ZAq8iPPoThjL714tED3WJjhuTEt [Sybil] 3.5667 SOL 11. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees] 0.0092 SOL 12. 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Sybil] 3.5667 SOL Transfer Details: ================================================================================ Transfer 1: From: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv [Main: Sybil Candidate] To: BKU6jJbUqVhUfEEvPenwGSwCPKNCwjVZPg2Vs5tW6aGr [Sybil] Amount: 3.5667 SOL Timestamp: 2026-01-03 23:20:11 Signature: N/A Transfer 2: From: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv [Main: Sybil Candidate] To: CaXpmvCVXgwFN5FE6ZAq8iPPoThjL714tED3WJjhuTEt [Sybil] Amount: 3.5667 SOL Timestamp: 2026-01-03 23:20:11 Signature: N/A Transfer 3: From: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv [Main: Sybil Candidate] To: 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Sybil] Amount: 3.5667 SOL Timestamp: 2026-01-03 23:20:11 Signature: N/A Transfer 4: From: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv [Main: Sybil Candidate] To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Sybil] Amount: 3.5667 SOL Timestamp: 2026-01-03 23:20:11 Signature: N/A Transfer 5: From: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv [Main: Sybil Candidate] To: ASSythzpCsn5xUGtZW1NkJjsR3TdvLSa4D6PzfwqmsNC [Sybil] Amount: 0.2466 SOL Timestamp: 2026-01-04 00:29:06 Signature: N/A Transfer 6: From: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv [Main: Sybil Candidate] To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil] Amount: 0.2466 SOL Timestamp: 2026-01-04 00:29:06 Signature: N/A Transfer 7: From: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv [Main: Sybil Candidate] To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees] Amount: 0.0092 SOL Timestamp: 2026-01-04 00:29:06 Signature: N/A Transfer 8: From: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv [Main: Sybil Candidate] To: 3TThsvPvAFQjigY4AXLnH8XFcuFXrGim754cpnXrXp2G [Sybil] Amount: 0.2466 SOL Timestamp: 2026-01-04 00:29:06 Signature: N/A Transfer 9: From: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv [Main: Sybil Candidate] To: 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ [Sybil] Amount: 0.2466 SOL Timestamp: 2026-01-04 00:29:06 Signature: N/A Transfer 10: From: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv [Main: Sybil Candidate] To: qyzP3FpVScijp3zDkRjjRo5pXLfd7tb1UxJEjptAb2i [Sybil] Amount: 0.0018 SOL Timestamp: 2026-01-04 00:30:10 Signature: N/A Transfer 11: From: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv [Main: Sybil Candidate] To: Cn6tJGNaeRGYbwgTMRCFVMvE3MRH1ffZy5PKC4GWq7Ds [Sybil] Amount: 0.0018 SOL Timestamp: 2026-01-04 00:30:10 Signature: N/A Transfer 12: From: 6FQpCrndm4iupoKfo1BKzxVHZNwUq8CCYJgkRQ3xApJv [Main: Sybil Candidate] To: BwQ98Ys2TDermau4wmTbxfCUFXzS6rrioD2Lux2XBRvc [Sybil] Amount: 0.0018 SOL Timestamp: 2026-01-04 00:30:10 Signature: N/A