Cluster Sankey Data ================================================================================ Main Wallet: Bp7gbWSvtXHoFztivGFCMPg6ctRH7Y5CoxrzcCyBVq2w Source Address: Bp7gbWSvtXHoFztivGFCMPg6ctRH7Y5CoxrzcCyBVq2w RMV Type: PRE Total Transfers: 10 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. DrpmoWJb7wtmdR3BUfftHBeXMcbru7FfzCVdrL4C23FX [Spam] 0.5040 SOL (2x) avg 0.2520 SOL 2. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] 0.0176 SOL 3. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil] 0.0800 SOL 4. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 0.00036 SOL 5. J3toNMKabJn6t5TXPqzW8MpHK3Zc7LTBNfGK6PhGdRwY [Sybil] 0.5078 SOL (2x) avg 0.2539 SOL 6. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil] 0.0087 SOL 7. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil] 0.0980 SOL 8. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil] 0.0664 SOL Transfer Details: ================================================================================ Transfer 1: From: Bp7gbWSvtXHoFztivGFCMPg6ctRH7Y5CoxrzcCyBVq2w [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil] Amount: 0.0087 SOL Timestamp: 2026-01-03 21:07:33 Signature: N/A Transfer 2: From: Bp7gbWSvtXHoFztivGFCMPg6ctRH7Y5CoxrzcCyBVq2w [Main: Router/Market/Fees] To: DrpmoWJb7wtmdR3BUfftHBeXMcbru7FfzCVdrL4C23FX [Spam] Amount: 0.5040 SOL Timestamp: 2026-01-03 23:06:08 Signature: N/A Transfer 3: From: Bp7gbWSvtXHoFztivGFCMPg6ctRH7Y5CoxrzcCyBVq2w [Main: Router/Market/Fees] To: J3toNMKabJn6t5TXPqzW8MpHK3Zc7LTBNfGK6PhGdRwY [Sybil] Amount: 0.5040 SOL Timestamp: 2026-01-03 23:06:08 Signature: N/A Transfer 4: From: Bp7gbWSvtXHoFztivGFCMPg6ctRH7Y5CoxrzcCyBVq2w [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 0.00036 SOL Timestamp: 2026-01-03 23:07:47 Signature: N/A Transfer 5: From: Bp7gbWSvtXHoFztivGFCMPg6ctRH7Y5CoxrzcCyBVq2w [Main: Router/Market/Fees] To: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil] Amount: 0.0664 SOL Timestamp: 2026-01-03 23:07:47 Signature: N/A Transfer 6: From: Bp7gbWSvtXHoFztivGFCMPg6ctRH7Y5CoxrzcCyBVq2w [Main: Router/Market/Fees] To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] Amount: 0.0176 SOL Timestamp: 2026-01-03 23:56:39 Signature: N/A Transfer 7: From: Bp7gbWSvtXHoFztivGFCMPg6ctRH7Y5CoxrzcCyBVq2w [Main: Router/Market/Fees] To: J3toNMKabJn6t5TXPqzW8MpHK3Zc7LTBNfGK6PhGdRwY [Sybil] Amount: 0.0038 SOL Timestamp: 2026-01-14 13:46:21 Signature: N/A Transfer 8: From: Bp7gbWSvtXHoFztivGFCMPg6ctRH7Y5CoxrzcCyBVq2w [Main: Router/Market/Fees] To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil] Amount: 0.0980 SOL Timestamp: 2026-01-14 14:43:45 Signature: N/A Transfer 9: From: Bp7gbWSvtXHoFztivGFCMPg6ctRH7Y5CoxrzcCyBVq2w [Main: Router/Market/Fees] To: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil] Amount: 0.0800 SOL Timestamp: 2026-01-14 17:34:22 Signature: N/A Transfer 10: From: Bp7gbWSvtXHoFztivGFCMPg6ctRH7Y5CoxrzcCyBVq2w [Main: Router/Market/Fees] To: DrpmoWJb7wtmdR3BUfftHBeXMcbru7FfzCVdrL4C23FX [Spam] Amount: 0 SOL Timestamp: 2026-01-14 19:37:41 Signature: N/A