Cluster Sankey Data ================================================================================ Main Wallet: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu Source Address: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu RMV Type: ACCT Total Transfers: 14 Main cluster: Router/Market/Fees Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. BQ2P3jNeBSoMttdL5zGaZ6xMqK2HmiQDgYradZFPtWy [Sybil] 40.7107 SOL 2. HeXjvx9p8kWy5kiWL15chxWEyvuoe2yi48PTfZSoeLSu [Sybil] 30.4052 SOL 3. 3r9cFBnvbzFnYpVwFA2QeZiutYiKerm2UUEfuPHheVCE [Sybil] 0.9860 SOL 4. 4P49A1pGqS4ajxCgpwkv8MBKBSAfvSV63in5sXenDq7C [Sybil] 0.6195 SOL 5. 5H5Gk7wyYDMBhbHcrN9mMqciFoCqQgeEZvvqn2Hv6T36 [Sybil] 1.2013 SOL 6. 7KFmvCH8XDZk1QTnMxrSPPZteehR5ZudHQgu551HDJGQ [Sybil] 0.8873 SOL 7. Ae3hy4a31QharHMRca8EuPgipZo2hrPngZAUBnahH6hV [Sybil] 0.8483 SOL 8. EKvAPc9UGv4t6ZeaJHH4FyxiSXnGjwLddthvv9BstC6k [Sybil] 0.3388 SOL 9. GuDjmEy8NPibk6mDusUwNXCjnifXnFrWEPdCcZwEd9zc [Sybil] 0.1001 SOL 10. He7PnfMN7U1JTexcbYArcPNsVshz97sK9EzMmVUhXXAo [Warning - Router/Market/Fees] 0.5000 SOL 11. Rich69dK8WoAu5FGBMcw5zVvMwCvWmQfE6D2dmTMwo1 [Sybil] 69.892 SOL 12. 2569Di23qtwvNhsBLoKCnifGrjgWtBu1wpDNGJYPrixD [Sybil] 0.2916 SOL 13. 4itRx19djDw2FdwuVsNqyNiXkLyhSvYBfX5AhAssjQXY [Sybil] 1.2007 SOL 14. Bz9EaG4PsXyjV9ekuaD2ShnhuVr1mnULWWsRxUHBWXNb [Sybil] 1 SOL Transfer Details: ================================================================================ Transfer 1: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: BQ2P3jNeBSoMttdL5zGaZ6xMqK2HmiQDgYradZFPtWy [Sybil] Amount: 40.7107 SOL Timestamp: 2025-09-12 03:11:57 Signature: 3L3Ray4RD8oPKKiYXDhxiMcbikMffYTjsJELFpHXeRC1HTePxKbVegXQeFR4an1LcNm39RyoYUypLoZb6SFfiEqF Transfer 2: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: Rich69dK8WoAu5FGBMcw5zVvMwCvWmQfE6D2dmTMwo1 [Sybil] Amount: 69.892 SOL Timestamp: 2026-01-03 18:37:48 Signature: 2vVcdxfhqEhcxnfxRF3ZaYv9btC4Kqh8shnFnGZsxaEmqdGTBDptvkZuDMaaiuaPeVrHV1oSDWFALJbGxjS886n1 Transfer 3: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: 2569Di23qtwvNhsBLoKCnifGrjgWtBu1wpDNGJYPrixD [Sybil] Amount: 0.2916 SOL Timestamp: 2026-01-09 03:02:47 Signature: 42gQLj3SoFW3J1tCBPvEnwqi8hLEL48mQaiUqZQpSKwgGeje4wEs4rTgzaSi6GjHUCLDveZBCjBc6GZf74qBxbFM Transfer 4: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: 3r9cFBnvbzFnYpVwFA2QeZiutYiKerm2UUEfuPHheVCE [Sybil] Amount: 0.9860 SOL Timestamp: 2025-09-01 10:10:26 Signature: 2U7mWM9oCwzS6GdKhpGss7EzjibFYUdimHwwC47Lf1MHprYrj35E7zqy1PGRnkydydpQLBhMvDkBVGcKQqbHRQ6b Transfer 5: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: 4P49A1pGqS4ajxCgpwkv8MBKBSAfvSV63in5sXenDq7C [Sybil] Amount: 0.6195 SOL Timestamp: 2026-01-06 00:56:49 Signature: 2CDiQUweziQr7fq5mfSjdqPvUffoeCGa8ahFrDJ4krwpfkbHqGyXe3iWUzLGSrKMvRi4QTyQd99L87ZCjVMX1h5W Transfer 6: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: 4itRx19djDw2FdwuVsNqyNiXkLyhSvYBfX5AhAssjQXY [Sybil] Amount: 1.2007 SOL Timestamp: 2026-01-06 00:13:00 Signature: 4M16YsdxkLKVi3SY6er3PVfggg5dQvtKSL9sT4E2Q7NcR6SkQrpbSWeXYreMcWwzyHuqfWjboaAgJC7mLwNUanWf Transfer 7: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: 5H5Gk7wyYDMBhbHcrN9mMqciFoCqQgeEZvvqn2Hv6T36 [Sybil] Amount: 1.2013 SOL Timestamp: 2026-01-06 03:49:20 Signature: 58tHacR1z6YsAKuKv6qDpdoWXPw12x1S89SLRzjeYiFhsmg1mUbhqshededed2X1Q5yGtmqS28Lt5nDppE5u2tn5 Transfer 8: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: 7KFmvCH8XDZk1QTnMxrSPPZteehR5ZudHQgu551HDJGQ [Sybil] Amount: 0.8873 SOL Timestamp: 2025-10-10 21:40:04 Signature: puvctG2hZ1nM67LsxKXvL5meythmtUZiP1i8p2pfS8QwrN46jzfTjTwWc6RtPEZfwfnjEKLkMCNt5cXyAyCoZ2p Transfer 9: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: Ae3hy4a31QharHMRca8EuPgipZo2hrPngZAUBnahH6hV [Sybil] Amount: 0.8483 SOL Timestamp: 2026-01-06 05:34:30 Signature: cvmJhomShVLn8uECrcxpi9WQcG6ukJBbkykvXFe7mxMGNcLabuqd6cmAkQiFKtneTHZySSGQnoNhSjMU41jDCHZ Transfer 10: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: Bz9EaG4PsXyjV9ekuaD2ShnhuVr1mnULWWsRxUHBWXNb [Sybil] Amount: 1 SOL Timestamp: 2026-01-12 23:38:05 Signature: TAFVjty7GPzRUGXMtXnJpyHKAQ2TsjC8NmeYukGjzmR9JddVwSzL3zuB65hUhyinmVzcxwsyEqUTaB2gaNHVarE Transfer 11: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: EKvAPc9UGv4t6ZeaJHH4FyxiSXnGjwLddthvv9BstC6k [Sybil] Amount: 0.3388 SOL Timestamp: 2026-01-09 01:17:56 Signature: 3oFjjBsBjR5bZ62whF25E7bX1DXjVTPpXYHNwZewByb9FjmRcwkh1rkqAcURDGVVsJDNJRs8NUj7b19tVzZ1Wzrd Transfer 12: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: GuDjmEy8NPibk6mDusUwNXCjnifXnFrWEPdCcZwEd9zc [Sybil] Amount: 0.1001 SOL Timestamp: 2026-01-04 15:58:10 Signature: 4C1iyaTBfesm7Shdde6MWv3JFUnX7XRwVx87rTKtp4yGoYmnFQ7RJPPsWQ6izeaGkmVniow1NTPL2zugAY4ujEZ6 Transfer 13: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: HeXjvx9p8kWy5kiWL15chxWEyvuoe2yi48PTfZSoeLSu [Sybil] Amount: 30.4052 SOL Timestamp: 2025-11-16 05:28:15 Signature: 2GXyaRkfpg36vmXkbmtiBVKFK1WkTbCuxF5Zs5pUetZFWwgm7zz45dL46nBSzSSf5FGE5uCq1ACWMbj1LKuAY86A Transfer 14: From: iGdFcQoyR2MwbXMHQskhmNsqddZ6rinsipHc4TNSdwu [Main: Router/Market/Fees] To: He7PnfMN7U1JTexcbYArcPNsVshz97sK9EzMmVUhXXAo [Warning - Router/Market/Fees] Amount: 0.5000 SOL Timestamp: 2025-12-18 10:35:12 Signature: 3pZVP3Mp8KAppW1vTBNmnmMQwUYGHAL3vKqUdKpPg8qnZuK9ZHERaSZca27YrhSjMPgXUFodDSfZpTRPu1bmLJar