Cluster Sankey Data ================================================================================ Main Wallet: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th Source Address: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th RMV Type: PRE Total Transfers: 11 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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 0.0235 SOL 2. mriya4w5N64Erk6Ppd7snN7UubmvqGDRYNsAFngNAe4 [Sybil] 0.0184 SOL 3. atom2VuiFEhgGSggRokWuXfsZaS6mxHKwKUSFnECshJ [Sybil] 0.0685 SOL 4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] 0.0119 SOL 5. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil] 0.0533 SOL 6. AMPeYN2BRwqz41Na6f83ayu3RbjkZj6e6jm7z97ptWTE (Token Deployer on Raydium) [Spam] 0.0378 SOL (2x) avg 0.0189 SOL 7. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil] 0.0083 SOL 8. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] 0.00069 SOL (2x) avg 0.00035 SOL 9. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam] 2.4e-07 SOL Transfer Details: ================================================================================ Transfer 1: From: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th [Main: Sybil Candidate] To: AMPeYN2BRwqz41Na6f83ayu3RbjkZj6e6jm7z97ptWTE [Spam] Amount: 0.0377 SOL Timestamp: 2026-01-14 20:48:26 Signature: N/A Transfer 2: From: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th [Main: Sybil Candidate] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] Amount: 2.1e-07 SOL Timestamp: 2026-01-14 20:52:34 Signature: N/A Transfer 3: From: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th [Main: Sybil Candidate] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] Amount: 0.00069 SOL Timestamp: 2026-01-14 20:52:34 Signature: N/A Transfer 4: From: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th [Main: Sybil Candidate] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam] Amount: 2.4e-07 SOL Timestamp: 2026-01-14 20:52:43 Signature: N/A Transfer 5: From: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th [Main: Sybil Candidate] To: atom2VuiFEhgGSggRokWuXfsZaS6mxHKwKUSFnECshJ [Sybil] Amount: 0.0685 SOL Timestamp: 2026-01-14 21:03:29 Signature: N/A Transfer 6: From: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th [Main: Sybil Candidate] To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] Amount: 0.0119 SOL Timestamp: 2026-01-14 21:12:44 Signature: N/A Transfer 7: From: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th [Main: Sybil Candidate] To: AMPeYN2BRwqz41Na6f83ayu3RbjkZj6e6jm7z97ptWTE [Spam] Amount: 7.5e-05 SOL Timestamp: 2026-01-14 21:15:33 Signature: N/A Transfer 8: From: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th [Main: Sybil Candidate] To: mriya4w5N64Erk6Ppd7snN7UubmvqGDRYNsAFngNAe4 [Sybil] Amount: 0.0184 SOL Timestamp: 2026-01-14 21:32:56 Signature: N/A Transfer 9: From: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th [Main: Sybil Candidate] To: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil] Amount: 0.0533 SOL Timestamp: 2026-01-14 21:34:03 Signature: N/A Transfer 10: From: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th [Main: Sybil Candidate] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.0235 SOL Timestamp: 2026-01-14 21:38:24 Signature: N/A Transfer 11: From: FdsZenEYHggv8W5VpkHEAg7bLYWamky2mcA6kJjiR7Th [Main: Sybil Candidate] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil] Amount: 0.0083 SOL Timestamp: 2026-01-14 21:57:26 Signature: N/A