Cluster Sankey Data ================================================================================ Main Wallet: BcyTaF79WjyKYSMpzm5hatYkocPjQLieW8z1eSJuQULj Source Address: BcyTaF79WjyKYSMpzm5hatYkocPjQLieW8z1eSJuQULj RMV Type: PRE Total Transfers: 8 Main cluster: Router/Market/Fees Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 0.0428 SOL 2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] 0.0305 SOL 3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] 0.00018 SOL 4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] 0.0377 SOL 5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] 0.0100 SOL 6. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] 0.0094 SOL 7. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] 0.0014 SOL 8. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil] 0.0473 SOL Transfer Details: ================================================================================ Transfer 1: From: BcyTaF79WjyKYSMpzm5hatYkocPjQLieW8z1eSJuQULj [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.0428 SOL Timestamp: 2026-01-14 13:54:35 Signature: N/A Transfer 2: From: BcyTaF79WjyKYSMpzm5hatYkocPjQLieW8z1eSJuQULj [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.0014 SOL Timestamp: 2026-01-14 13:54:36 Signature: N/A Transfer 3: From: BcyTaF79WjyKYSMpzm5hatYkocPjQLieW8z1eSJuQULj [Main: Router/Market/Fees] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 0.0305 SOL Timestamp: 2026-01-14 14:35:21 Signature: N/A Transfer 4: From: BcyTaF79WjyKYSMpzm5hatYkocPjQLieW8z1eSJuQULj [Main: Router/Market/Fees] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 0.0100 SOL Timestamp: 2026-01-14 14:35:21 Signature: N/A Transfer 5: From: BcyTaF79WjyKYSMpzm5hatYkocPjQLieW8z1eSJuQULj [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.0094 SOL Timestamp: 2026-01-14 15:07:59 Signature: N/A Transfer 6: From: BcyTaF79WjyKYSMpzm5hatYkocPjQLieW8z1eSJuQULj [Main: Router/Market/Fees] To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] Amount: 0.00018 SOL Timestamp: 2026-01-14 15:13:24 Signature: N/A Transfer 7: From: BcyTaF79WjyKYSMpzm5hatYkocPjQLieW8z1eSJuQULj [Main: Router/Market/Fees] To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil] Amount: 0.0473 SOL Timestamp: 2026-01-14 15:52:10 Signature: N/A Transfer 8: From: BcyTaF79WjyKYSMpzm5hatYkocPjQLieW8z1eSJuQULj [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0377 SOL Timestamp: 2026-01-14 19:49:41 Signature: N/A