Cluster Sankey Data ================================================================================ Main Wallet: 9varLRMug8WqQegjsTbg36DrHQUGRbTZ4gdAJndz6Et3 Source Address: 9varLRMug8WqQegjsTbg36DrHQUGRbTZ4gdAJndz6Et3 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. 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil] 0.0099 SOL 2. 8qyWQMYRkYcRvymZRu1BbWM5nXWVYUSXJj6t7mwrXL8M [Sybil] 0.0013 SOL 3. 6TvhF6iirmuin7baNM44otKMRhtKncKW8KgrtsR9Mwd3 [Sybil] 0.0013 SOL 4. 3AfAao5FnUwQhXjFSAmcCbNqfdzaMgYWtywQmGxW4APH [Sybil] 0.0013 SOL 5. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees] 6. DtfHSNhSDrbHNYvc6SwPEz5w8NuLNDy5NbXzsHi2G8Xt [Sybil] 0.0013 SOL 7. 7JkKZxQdnPGfHGBUCqo3yiYJPVmCxfagMTTVswPrenVr [Sybil] 0.0013 SOL 8. 8jKAnWAoxfaXuh29pitZmum3aH9yRWU2kP47cvg7xw5X [Sybil] 0.0013 SOL 9. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 0.0013 SOL 10. 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Sybil] 0.0013 SOL Transfer Details: ================================================================================ Transfer 1: From: 9varLRMug8WqQegjsTbg36DrHQUGRbTZ4gdAJndz6Et3 [Main: Sybil Candidate] To: 6TvhF6iirmuin7baNM44otKMRhtKncKW8KgrtsR9Mwd3 [Sybil] Amount: 0.0013 SOL Timestamp: 2026-01-03 21:37:31 Signature: N/A Transfer 2: From: 9varLRMug8WqQegjsTbg36DrHQUGRbTZ4gdAJndz6Et3 [Main: Sybil Candidate] To: 7JkKZxQdnPGfHGBUCqo3yiYJPVmCxfagMTTVswPrenVr [Sybil] Amount: 0.0013 SOL Timestamp: 2026-01-03 21:37:31 Signature: N/A Transfer 3: From: 9varLRMug8WqQegjsTbg36DrHQUGRbTZ4gdAJndz6Et3 [Main: Sybil Candidate] To: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Sybil] Amount: 0.0013 SOL Timestamp: 2026-01-03 21:37:31 Signature: N/A Transfer 4: From: 9varLRMug8WqQegjsTbg36DrHQUGRbTZ4gdAJndz6Et3 [Main: Sybil Candidate] To: 8jKAnWAoxfaXuh29pitZmum3aH9yRWU2kP47cvg7xw5X [Sybil] Amount: 0.0013 SOL Timestamp: 2026-01-03 21:37:31 Signature: N/A Transfer 5: From: 9varLRMug8WqQegjsTbg36DrHQUGRbTZ4gdAJndz6Et3 [Main: Sybil Candidate] To: 8qyWQMYRkYcRvymZRu1BbWM5nXWVYUSXJj6t7mwrXL8M [Sybil] Amount: 0.0013 SOL Timestamp: 2026-01-03 21:37:31 Signature: N/A Transfer 6: From: 9varLRMug8WqQegjsTbg36DrHQUGRbTZ4gdAJndz6Et3 [Main: Sybil Candidate] To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] Amount: 0.0013 SOL Timestamp: 2026-01-03 21:37:31 Signature: N/A Transfer 7: From: 9varLRMug8WqQegjsTbg36DrHQUGRbTZ4gdAJndz6Et3 [Main: Sybil Candidate] To: DtfHSNhSDrbHNYvc6SwPEz5w8NuLNDy5NbXzsHi2G8Xt [Sybil] Amount: 0.0013 SOL Timestamp: 2026-01-03 21:37:31 Signature: N/A Transfer 8: From: 9varLRMug8WqQegjsTbg36DrHQUGRbTZ4gdAJndz6Et3 [Main: Sybil Candidate] To: 3AfAao5FnUwQhXjFSAmcCbNqfdzaMgYWtywQmGxW4APH [Sybil] Amount: 0.0013 SOL Timestamp: 2026-01-03 21:37:31 Signature: N/A Transfer 9: From: 9varLRMug8WqQegjsTbg36DrHQUGRbTZ4gdAJndz6Et3 [Main: Sybil Candidate] To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees] Amount: 0.0099 SOL Timestamp: 2026-01-14 12:17:47 Signature: N/A Transfer 10: From: 9varLRMug8WqQegjsTbg36DrHQUGRbTZ4gdAJndz6Et3 [Main: Sybil Candidate] To: 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil] Amount: 0.0099 SOL Timestamp: 2026-01-14 12:17:47 Signature: N/A