Cluster Sankey Data ================================================================================ Main Wallet: GKRmojEemfM4Fn8fML6FU2ZtfeuscbpUvojnNQFtMQdT Source Address: GKRmojEemfM4Fn8fML6FU2ZtfeuscbpUvojnNQFtMQdT RMV Type: PRE Total Transfers: 10 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. EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Spam] 0.00035 SOL 2. FFYAGUGVy8rEPrXdLvyTLfqoBJuKqX23UmNkyzCgg7vi [Spam] 0.00042 SOL 3. GcRJ6bjqix8L2GZJRVcMTFigKPES5ctoYXx7GXptjZcg [Spam] 0.00042 SOL 4. 7QKt8GtsWukuyUYRN8vDDGVfdQYKimAyK5XcTcZsAk2P [Spam] 0.00042 SOL 5. 45q3HzHUXoKDPxkG3UYGxgcPAYBJ4YBw8czqpXxr1HCy [Sybil] 0.0102 SOL 6. 85DfqWm8E4jG9QCyvC289SV4MhcJgUGZVTAruTF4g7jC [Spam] 0.00014 SOL 7. 63N1vbemzAMrLLuN57qWpkTDoQDqSjgQQZfARQnPG1Ee [Sybil] 0.0102 SOL 8. 9iGhFppBYXJGKQ2fG4zTbNtmSrotoBg2XqRKNFdfQPef [Spam] 0.00042 SOL 9. 2FocW9NbypCh3VNCvgfavcygi3vgxcUyUjdqwcbkkb4V [Sybil] 0.0102 SOL 10. CdojX88hooMi39CtYivthH8mJ2qzeihkKh1tBep86UWf [Sybil] 0.0343 SOL Transfer Details: ================================================================================ Transfer 1: From: GKRmojEemfM4Fn8fML6FU2ZtfeuscbpUvojnNQFtMQdT [Main: Sybil Candidate] To: 85DfqWm8E4jG9QCyvC289SV4MhcJgUGZVTAruTF4g7jC [Spam] Amount: 0.00014 SOL Timestamp: 2026-01-03 21:13:11 Signature: N/A Transfer 2: From: GKRmojEemfM4Fn8fML6FU2ZtfeuscbpUvojnNQFtMQdT [Main: Sybil Candidate] To: EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Spam] Amount: 0.00035 SOL Timestamp: 2026-01-03 21:43:34 Signature: N/A Transfer 3: From: GKRmojEemfM4Fn8fML6FU2ZtfeuscbpUvojnNQFtMQdT [Main: Sybil Candidate] To: 2FocW9NbypCh3VNCvgfavcygi3vgxcUyUjdqwcbkkb4V [Sybil] Amount: 0.0102 SOL Timestamp: 2026-01-03 21:48:17 Signature: N/A Transfer 4: From: GKRmojEemfM4Fn8fML6FU2ZtfeuscbpUvojnNQFtMQdT [Main: Sybil Candidate] To: 63N1vbemzAMrLLuN57qWpkTDoQDqSjgQQZfARQnPG1Ee [Sybil] Amount: 0.0102 SOL Timestamp: 2026-01-03 21:48:17 Signature: N/A Transfer 5: From: GKRmojEemfM4Fn8fML6FU2ZtfeuscbpUvojnNQFtMQdT [Main: Sybil Candidate] To: 45q3HzHUXoKDPxkG3UYGxgcPAYBJ4YBw8czqpXxr1HCy [Sybil] Amount: 0.0102 SOL Timestamp: 2026-01-03 21:48:17 Signature: N/A Transfer 6: From: GKRmojEemfM4Fn8fML6FU2ZtfeuscbpUvojnNQFtMQdT [Main: Sybil Candidate] To: CdojX88hooMi39CtYivthH8mJ2qzeihkKh1tBep86UWf [Sybil] Amount: 0.0343 SOL Timestamp: 2026-01-03 21:55:58 Signature: N/A Transfer 7: From: GKRmojEemfM4Fn8fML6FU2ZtfeuscbpUvojnNQFtMQdT [Main: Sybil Candidate] To: 9iGhFppBYXJGKQ2fG4zTbNtmSrotoBg2XqRKNFdfQPef [Spam] Amount: 0.00042 SOL Timestamp: 2026-01-03 21:56:29 Signature: N/A Transfer 8: From: GKRmojEemfM4Fn8fML6FU2ZtfeuscbpUvojnNQFtMQdT [Main: Sybil Candidate] To: FFYAGUGVy8rEPrXdLvyTLfqoBJuKqX23UmNkyzCgg7vi [Spam] Amount: 0.00042 SOL Timestamp: 2026-01-03 21:56:29 Signature: N/A Transfer 9: From: GKRmojEemfM4Fn8fML6FU2ZtfeuscbpUvojnNQFtMQdT [Main: Sybil Candidate] To: 7QKt8GtsWukuyUYRN8vDDGVfdQYKimAyK5XcTcZsAk2P [Spam] Amount: 0.00042 SOL Timestamp: 2026-01-03 21:56:29 Signature: N/A Transfer 10: From: GKRmojEemfM4Fn8fML6FU2ZtfeuscbpUvojnNQFtMQdT [Main: Sybil Candidate] To: GcRJ6bjqix8L2GZJRVcMTFigKPES5ctoYXx7GXptjZcg [Spam] Amount: 0.00042 SOL Timestamp: 2026-01-03 21:56:29 Signature: N/A