Cluster Sankey Data ================================================================================ Main Wallet: GnWFhrfgciKVoqgAqarwWEQ79NuD2LnRd9EEYaB1kUoc Source Address: GnWFhrfgciKVoqgAqarwWEQ79NuD2LnRd9EEYaB1kUoc RMV Type: ACCT Total Transfers: 3 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. 8SdAUbgnW5oFfwDjCEdqYBZwuChVc5UoFTQjvUUzhzp [Warning - Sybil Candidate] 0.0376 SOL 2. AwZDL5Y32LkkJa1GPFwP8R42y75noochkZQQTLq72uiG [Warning - Sybil Candidate] 0.0735 SOL 3. EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Warning - Sybil Candidate] 0.1165 SOL Transfer Details: ================================================================================ Transfer 1: From: GnWFhrfgciKVoqgAqarwWEQ79NuD2LnRd9EEYaB1kUoc [Main: Sybil Candidate] To: 8SdAUbgnW5oFfwDjCEdqYBZwuChVc5UoFTQjvUUzhzp [Warning - Sybil Candidate] Amount: 0.0376 SOL Timestamp: 2025-11-21 17:04:51 Signature: 3Ci5XRVu7UkUaArf7XQcjvt8NKJTxjfQTDzghfMznX3evUPqKAcBjthaHeiogMEg4Wmjc1hi9jmpqrdacjBUSv8i Transfer 2: From: GnWFhrfgciKVoqgAqarwWEQ79NuD2LnRd9EEYaB1kUoc [Main: Sybil Candidate] To: AwZDL5Y32LkkJa1GPFwP8R42y75noochkZQQTLq72uiG [Warning - Sybil Candidate] Amount: 0.0735 SOL Timestamp: 2026-01-03 22:03:17 Signature: 5P7W5QYmCczCqQywnSjucHSZjgquV5JUdidpS8sqeZ8oSzRT4nKABLLgeW4TqvDFg1dYtRFN3Ww32SEJmTUTeNiA Transfer 3: From: GnWFhrfgciKVoqgAqarwWEQ79NuD2LnRd9EEYaB1kUoc [Main: Sybil Candidate] To: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Warning - Sybil Candidate] Amount: 0.1165 SOL Timestamp: 2025-08-15 17:48:22 Signature: 5Fgc6mrgDtMw4awxV939x6X6cJgaQptoC3JABccajCM8soa3ZtoVcuvp4D3G9ZKcQtC7Gqd9pJwrDeSWTVQrxPDn