Cluster Sankey Data ================================================================================ Main Wallet: HzojjYW18xG1gbuM1wfD63hVdbuXW6e2iQZXomLWzFSP Source Address: HzojjYW18xG1gbuM1wfD63hVdbuXW6e2iQZXomLWzFSP RMV Type: PRE Total Transfers: 8 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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam] 0.0003 SOL 2. Awch9PiL7nwQqKNjXHzJd1KvTkFtauVqQDSjdUTqe28n [Spam] 0.0001 SOL 3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] 4.1e-05 SOL 4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] 0.0011 SOL 5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 0.00062 SOL 6. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam] 0.00017 SOL 7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] 5.8e-05 SOL 8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam] 8.1e-05 SOL Transfer Details: ================================================================================ Transfer 1: From: HzojjYW18xG1gbuM1wfD63hVdbuXW6e2iQZXomLWzFSP [Main: Sybil Candidate] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam] Amount: 8.1e-05 SOL Timestamp: 2026-01-14 14:29:27 Signature: N/A Transfer 2: From: HzojjYW18xG1gbuM1wfD63hVdbuXW6e2iQZXomLWzFSP [Main: Sybil Candidate] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] Amount: 5.8e-05 SOL Timestamp: 2026-01-14 16:49:40 Signature: N/A Transfer 3: From: HzojjYW18xG1gbuM1wfD63hVdbuXW6e2iQZXomLWzFSP [Main: Sybil Candidate] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam] Amount: 0.0003 SOL Timestamp: 2026-01-14 16:51:31 Signature: N/A Transfer 4: From: HzojjYW18xG1gbuM1wfD63hVdbuXW6e2iQZXomLWzFSP [Main: Sybil Candidate] To: Awch9PiL7nwQqKNjXHzJd1KvTkFtauVqQDSjdUTqe28n [Spam] Amount: 0.0001 SOL Timestamp: 2026-01-14 16:54:26 Signature: N/A Transfer 5: From: HzojjYW18xG1gbuM1wfD63hVdbuXW6e2iQZXomLWzFSP [Main: Sybil Candidate] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 4.1e-05 SOL Timestamp: 2026-01-14 17:35:03 Signature: N/A Transfer 6: From: HzojjYW18xG1gbuM1wfD63hVdbuXW6e2iQZXomLWzFSP [Main: Sybil Candidate] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 0.00062 SOL Timestamp: 2026-01-14 17:43:06 Signature: N/A Transfer 7: From: HzojjYW18xG1gbuM1wfD63hVdbuXW6e2iQZXomLWzFSP [Main: Sybil Candidate] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 0.0011 SOL Timestamp: 2026-01-14 17:43:47 Signature: N/A Transfer 8: From: HzojjYW18xG1gbuM1wfD63hVdbuXW6e2iQZXomLWzFSP [Main: Sybil Candidate] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam] Amount: 0.00017 SOL Timestamp: 2026-01-14 18:20:10 Signature: N/A