Cluster Sankey Data ================================================================================ Main Wallet: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT Source Address: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT 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 [Spam] 2.1e-06 SOL 2. J2vxhhUtDygRev5ox9S77VsDXESiy5RtebiYAVdVWwAt [Sybil] 0.0101 SOL 3. CPbakLZFjgPd9MojQdStpLT6ZRShZahZVSLgVB4D65o4 [Sybil] 0.0198 SOL 4. FcBZNKYsZXY8Rcii5MZGXeZv5EbAF4evExDosmKZh7vP [Sybil] 0.0198 SOL 5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 1e-06 SOL 6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] 4.5e-05 SOL 7. mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Sybil] 0.0363 SOL 8. 3rgFfUNfSsSLqfG9t9XRLPW1U4NzHcobE9bPnbQgxMYY [Sybil] 0.01 SOL 9. A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Spam] 9.6e-07 SOL 10. 2dEMV9PsJGgWNDvqzc4oLzjUV57LNiqdcYzFGphnjDfu [Sybil] 0.0358 SOL 11. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam] 2.1e-06 SOL Transfer Details: ================================================================================ Transfer 1: From: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT [Main: Sybil Candidate] To: A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Spam] Amount: 9.6e-07 SOL Timestamp: 2026-01-03 21:10:54 Signature: N/A Transfer 2: From: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT [Main: Sybil Candidate] To: 3rgFfUNfSsSLqfG9t9XRLPW1U4NzHcobE9bPnbQgxMYY [Sybil] Amount: 0.01 SOL Timestamp: 2026-01-03 23:01:29 Signature: N/A Transfer 3: From: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT [Main: Sybil Candidate] To: J2vxhhUtDygRev5ox9S77VsDXESiy5RtebiYAVdVWwAt [Sybil] Amount: 0.0101 SOL Timestamp: 2026-01-03 23:07:52 Signature: N/A Transfer 4: From: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT [Main: Sybil Candidate] To: 2dEMV9PsJGgWNDvqzc4oLzjUV57LNiqdcYzFGphnjDfu [Sybil] Amount: 0.0358 SOL Timestamp: 2026-01-03 23:25:49 Signature: N/A Transfer 5: From: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT [Main: Sybil Candidate] To: FcBZNKYsZXY8Rcii5MZGXeZv5EbAF4evExDosmKZh7vP [Sybil] Amount: 0.0198 SOL Timestamp: 2026-01-03 23:30:42 Signature: N/A Transfer 6: From: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT [Main: Sybil Candidate] To: CPbakLZFjgPd9MojQdStpLT6ZRShZahZVSLgVB4D65o4 [Sybil] Amount: 0.0198 SOL Timestamp: 2026-01-03 23:30:42 Signature: N/A Transfer 7: From: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT [Main: Sybil Candidate] To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Sybil] Amount: 0.0363 SOL Timestamp: 2026-01-03 23:31:59 Signature: N/A Transfer 8: From: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT [Main: Sybil Candidate] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 1e-06 SOL Timestamp: 2026-01-04 00:05:54 Signature: N/A Transfer 9: From: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT [Main: Sybil Candidate] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] Amount: 4.5e-05 SOL Timestamp: 2026-01-04 00:05:59 Signature: N/A Transfer 10: From: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT [Main: Sybil Candidate] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam] Amount: 2.1e-06 SOL Timestamp: 2026-01-04 00:06:00 Signature: N/A Transfer 11: From: Fw5PrwL7z6NKL1eXJBKBN68R94s7AR3ecrWi6oKQkFqT [Main: Sybil Candidate] To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam] Amount: 2.1e-06 SOL Timestamp: 2026-01-04 00:06:15 Signature: N/A