Cluster Sankey Data ================================================================================ Main Wallet: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 Source Address: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 RMV Type: PRE Total Transfers: 14 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. 3mFMU7fQU6HdWyPqkL4SEspF3eWK4THX8CPNQ1vYbCq3 [Sybil] 0.7434 SOL 2. FizZ7cHkb9GZmpMM9UoGGJupi6NbnFnn1TtmDsvxXcLV [Spam] 0.0001 SOL 3. 8yU75z6zh3Y8nCqUw1MFK3jmCTCc7MhpAM3s3ATPmmBi [Spam] 0.0001 SOL 4. FF3joykovLoyJLptDL7u2d3VBtp2rzcpLd15crCSDDNL [Spam] 0.0001 SOL 5. 95yMJ1wah4keVP4wiQvyhMhvn6zn1v9gjXFPBKJmAGiw [Spam] 0.0001 SOL 6. 9zFUC58tWd6BwxBCRhH1oAkitAsGKcgtvFHN7suvqfNX [Sybil] 0.0019 SOL 7. FFYAGUGVy8rEPrXdLvyTLfqoBJuKqX23UmNkyzCgg7vi [Spam] 0.0001 SOL 8. 85DfqWm8E4jG9QCyvC289SV4MhcJgUGZVTAruTF4g7jC [Spam] 3e-06 SOL 9. CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Spam] 0.0001 SOL 10. 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Spam] 0.0001 SOL 11. uQwbXwKpbTepgiMb6JSCBtV7pBvbKJEuiyVSC41hhT3 [Spam] 0.0001 SOL 12. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Spam] 0.0001 SOL 13. 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Spam] 0.0001 SOL 14. 7SokmVe325HaSnkN6zw6NXeq1KfTdizSeE5oYh3AzdS4 [Spam] 0.0001 SOL Transfer Details: ================================================================================ Transfer 1: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: 3mFMU7fQU6HdWyPqkL4SEspF3eWK4THX8CPNQ1vYbCq3 [Sybil] Amount: 0.7434 SOL Timestamp: 2026-01-03 21:28:29 Signature: N/A Transfer 2: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Spam] Amount: 0.0001 SOL Timestamp: 2026-01-03 21:33:36 Signature: N/A Transfer 3: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: 8yU75z6zh3Y8nCqUw1MFK3jmCTCc7MhpAM3s3ATPmmBi [Spam] Amount: 0.0001 SOL Timestamp: 2026-01-03 21:33:36 Signature: N/A Transfer 4: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: 95yMJ1wah4keVP4wiQvyhMhvn6zn1v9gjXFPBKJmAGiw [Spam] Amount: 0.0001 SOL Timestamp: 2026-01-03 21:33:36 Signature: N/A Transfer 5: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: uQwbXwKpbTepgiMb6JSCBtV7pBvbKJEuiyVSC41hhT3 [Spam] Amount: 0.0001 SOL Timestamp: 2026-01-03 21:33:36 Signature: N/A Transfer 6: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Spam] Amount: 0.0001 SOL Timestamp: 2026-01-03 21:33:36 Signature: N/A Transfer 7: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: 7SokmVe325HaSnkN6zw6NXeq1KfTdizSeE5oYh3AzdS4 [Spam] Amount: 0.0001 SOL Timestamp: 2026-01-03 21:33:36 Signature: N/A Transfer 8: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: FizZ7cHkb9GZmpMM9UoGGJupi6NbnFnn1TtmDsvxXcLV [Spam] Amount: 0.0001 SOL Timestamp: 2026-01-03 21:33:36 Signature: N/A Transfer 9: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Spam] Amount: 0.0001 SOL Timestamp: 2026-01-03 21:33:36 Signature: N/A Transfer 10: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: FF3joykovLoyJLptDL7u2d3VBtp2rzcpLd15crCSDDNL [Spam] Amount: 0.0001 SOL Timestamp: 2026-01-03 21:33:36 Signature: N/A Transfer 11: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Spam] Amount: 0.0001 SOL Timestamp: 2026-01-03 21:33:36 Signature: N/A Transfer 12: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: FFYAGUGVy8rEPrXdLvyTLfqoBJuKqX23UmNkyzCgg7vi [Spam] Amount: 0.0001 SOL Timestamp: 2026-01-03 21:33:36 Signature: N/A Transfer 13: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: 85DfqWm8E4jG9QCyvC289SV4MhcJgUGZVTAruTF4g7jC [Spam] Amount: 3e-06 SOL Timestamp: 2026-01-03 21:33:45 Signature: N/A Transfer 14: From: AQ65QvUQVbq36GgdMEu763qMoaxAWhv7uN3xaeS2Rtf7 [Main: Sybil Candidate] To: 9zFUC58tWd6BwxBCRhH1oAkitAsGKcgtvFHN7suvqfNX [Sybil] Amount: 0.0019 SOL Timestamp: 2026-01-03 21:33:45 Signature: N/A