Cluster Sankey Data
================================================================================

Main Wallet: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb
Source Address: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb
RMV Type: ACCT
Total Transfers: 24
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. 6BjNRP9rSbHPvZFWhVsQyXFM5tbJiXDoXBD6iRQDaHVP [Sybil]  29.4251 SOL
  2. 2X1waK8V4PybZDBSbTP7NftYavT4F9HcibUeVxV7AfGu [Sybil]  0.3252 SOL
  3. 3TpreT1fNZUCiwhQKSczkdSPdhAVGb2Y3XtvnrY56cAi [Sybil]  0.1704 SOL
  4. 3mVd77yZMuVYnLoQUNa6NpgAWT1tLLc3N5EpVPQfDxsq [Sybil]  3.8894 SOL
  5. 4QFCkXTJSKP2YnqjzJE7wMjUCShz6S4e6YTQiXwGfUCR [Sybil]  0.2945 SOL
  6. 4hjvo66yMNo98GCiM2g21v5Mg2WsdU52vXxAGMBbKaxa [Sybil]  1.098 SOL
  7. 4k5vx8D3HBVtxNACMwNUjZGBZfP7C9QzL2KE2FniUYQ5 [Sybil]  0.0979 SOL
  8. 552nz2mXxXique2RdSP15jHKLbPGNcMJkLnVDTqYHpVq [Sybil]  0.0143 SOL
  9. 6zHi4ENbR1xZA9KVPmxCZfXyJVENn3u6VbxRxRycx8Vm [Sybil]  0.1513 SOL
  10. 7hTmC3vd6mcbgoXieJC9WVXZP2tQ4PbQs89jjp8G1iiY [Sybil]  0.0739 SOL
  11. 8Gbn43k2xHVg9mLA8k38N18B3kRyEeTMLrUt5gSMcWwF [Sybil]  0.0282 SOL
  12. 9QJNCQBkaXb2ZjpykjvN8xAkE58zzuZoCNdo4SMoH4Ki [Sybil]  16.608 SOL
  13. A4zE2JsoxVisb3uYkR9dvj4irCBq35kkpDFiGhgHRsDL [Sybil]  0.8904 SOL
  14. AZWrfgLZTt6qVokPqUxXGvtUN5QcwftZ1pEyWeL8d9Sz [Sybil]  0.1022 SOL
  15. B5t8JRdrdLChDE89bCzmbkAoLUFntftdXcfsuqA9zbaT [Sybil]  0.9912 SOL
  16. CtvcDfrsGJMwkpdkej1dTteWZQh4nGFdX6x3TZaQx6ue [Sybil]  0.2051 SOL
  17. CvgZK5HkUzrHd9K2LJg6fdzfzfy7KkWfykAyDaBWXsH3 [Sybil]  1.89 SOL
  18. DSVW9WvojheuhGAptJgT9m396jD7h6bvrinqvwzHmJxe [Sybil]  1.257 SOL
  19. DZrwNbCmE9d3BNCM4U5r2V5LU6xQw7GMkdhRkTAUWanN [Sybil]  0.1482 SOL
  20. EuxmgedL9ShReyANVUZAq3jh8w3Mi46BQeCHis5hJu4y [Sybil]  0.2384 SOL
  21. FmbE4LRLvyaH2qruuGGx2PB78FeGehSwzKZs3gnQ82bp [Sybil]  0.0884 SOL
  22. G9KpxRVHPDYSioVETkKJbDZ8se5m47GmJvZPy9hQeNqQ [Sybil]  0.2788 SOL
  23. HMm46pHMrigvdaucLK4kFLBJktBzg7m9sGPUCZsN4Ccq [Sybil]  0.2275 SOL
  24. HaM75Pv3dSFU9zXkwNCHx189BQ4zFyQaP6tHr9etrrJr [Sybil]  0.4385 SOL

Transfer Details:
================================================================================

Transfer 1:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: 2X1waK8V4PybZDBSbTP7NftYavT4F9HcibUeVxV7AfGu [Sybil]
  Amount: 0.3252 SOL
  Timestamp: 2026-01-22 08:27:25
  Signature: 3FPCk9EZ7XBKiVz6s7Ay5Zi62GkebFkxaPZhVpNnHzNUYqUr7aajN15o2oYG7e7zWwcqhUrEw9WqvCquKHQ4Zx4E

Transfer 2:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: 3TpreT1fNZUCiwhQKSczkdSPdhAVGb2Y3XtvnrY56cAi [Sybil]
  Amount: 0.1704 SOL
  Timestamp: 2026-01-12 07:35:53
  Signature: 4JqpDuAeULEekuLD9XJhsXgMTiDeGTUFckho7euGRjz8h499M9ugCndcyYiopUx4Y5aaC15ARgaYbCE2Fb4Gpe1t

Transfer 3:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: 3mVd77yZMuVYnLoQUNa6NpgAWT1tLLc3N5EpVPQfDxsq [Sybil]
  Amount: 3.8894 SOL
  Timestamp: 2025-11-05 19:36:21
  Signature: iMGvDSiGBntHyJh2axnAKiozyxyJ2gx8FinYAe4SBFGZSGURG9eJh31kR17Syckp58L7jSyAQmmaNi4yWrsoxYF

Transfer 4:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: 4QFCkXTJSKP2YnqjzJE7wMjUCShz6S4e6YTQiXwGfUCR [Sybil]
  Amount: 0.2945 SOL
  Timestamp: 2026-01-12 20:27:42
  Signature: mnEukZHX1xntx2hsVWyAwKZaA9FrpMsBUufGNKjyoaL2f8Tu4tVQ2rp9SwgFAfvmQuaT1CQP4hEHQ9EDK3jTLJK

Transfer 5:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: 4hjvo66yMNo98GCiM2g21v5Mg2WsdU52vXxAGMBbKaxa [Sybil]
  Amount: 1.098 SOL
  Timestamp: 2026-01-14 12:38:24
  Signature: 2fqtRrb62MESGX4XW8YBsLMxkR1DfARZ3EJttsjQ79RSrApFLwAaz4Ut3hNVwpEurXKWkpfdtmjLu8JJ8i1iYQ8C

Transfer 6:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: 4k5vx8D3HBVtxNACMwNUjZGBZfP7C9QzL2KE2FniUYQ5 [Sybil]
  Amount: 0.0979 SOL
  Timestamp: 2025-12-08 21:56:55
  Signature: 5aDArBYmKz7s86CQoSLrfwsjg2j7yxMTHyWsYLC6KfDPXwVFhVzdoT4ubQtzywvu34TYY6rzxvacZ2HuQTMAQE3V

Transfer 7:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: 552nz2mXxXique2RdSP15jHKLbPGNcMJkLnVDTqYHpVq [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-11 11:13:45
  Signature: oYKG1RnPkia35K1t5916mtBZcE9SZk9jPYMu3xsMtwKRmoLxEF6xLeso6zXCoqsK19gZVEBr3hpnzicepoqdjsg

Transfer 8:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: 6BjNRP9rSbHPvZFWhVsQyXFM5tbJiXDoXBD6iRQDaHVP [Sybil]
  Amount: 29.4251 SOL
  Timestamp: 2025-12-18 02:03:24
  Signature: 2jg5vM5wnSCKWK15v3EmJkz8ya69tyB9H9D7eNsyRwG7ULBn2Mrz3Tav8PYYtaNr3LnBmTfaakZZrTJvnQrHcTgt

Transfer 9:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: 6zHi4ENbR1xZA9KVPmxCZfXyJVENn3u6VbxRxRycx8Vm [Sybil]
  Amount: 0.1513 SOL
  Timestamp: 2026-01-07 09:30:07
  Signature: 3FTBksSpfgxmicbL62R9ST5nD4b97oYDBqdotGnLAAPci5iFaXrqoe9XCpqZTsyHv8sAneE9cUeoAEgKF5KUsGPw

Transfer 10:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: 7hTmC3vd6mcbgoXieJC9WVXZP2tQ4PbQs89jjp8G1iiY [Sybil]
  Amount: 0.0739 SOL
  Timestamp: 2025-10-12 18:42:18
  Signature: 2M4RMSprZtbYpKPVeCZiKVm9tUHtCAPM4Kn8KHG812dP5L286WtAqcyCSYfdMzYiyUroWzUumVWHCwQu9KMrSw38

Transfer 11:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: 8Gbn43k2xHVg9mLA8k38N18B3kRyEeTMLrUt5gSMcWwF [Sybil]
  Amount: 0.0282 SOL
  Timestamp: 2025-11-14 08:06:20
  Signature: 5a4kU7rh7UYUPVFP5wGYAKUWGVfvQCnbwTyKBDhadSWEZkSyVCMnPdaWdkzxwrEs5iEdM7qxEdsyvLsFpY8KLNwf

Transfer 12:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: 9QJNCQBkaXb2ZjpykjvN8xAkE58zzuZoCNdo4SMoH4Ki [Sybil]
  Amount: 16.608 SOL
  Timestamp: 2026-01-12 21:57:38
  Signature: 4xegmUVfMTMZgf3BeZb5iGvcJqt425Ax9KmzuEw8jctw86GfyTQuDz7k5mrqME8WMo2wMAzfZqCuMetXbRNXBtZB

Transfer 13:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: A4zE2JsoxVisb3uYkR9dvj4irCBq35kkpDFiGhgHRsDL [Sybil]
  Amount: 0.8904 SOL
  Timestamp: 2026-01-07 10:53:03
  Signature: 3s9KcVbA1C3dSVrf23up4EanJghEzs3HAe5diHJgG6JgSkiD6LXfrD9mvLiqSAxhmDRUe8FxkMtff7WEsMnR8MoK

Transfer 14:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: AZWrfgLZTt6qVokPqUxXGvtUN5QcwftZ1pEyWeL8d9Sz [Sybil]
  Amount: 0.1022 SOL
  Timestamp: 2026-01-13 15:16:29
  Signature: 61uPwrrnTyG4VsAkBhdrF3bgnoQ6f7bSg59gdvtQFYNAuPAJU1tccwQDGVDRnvTyqD365UmQfgotz7x4ntetvZjd

Transfer 15:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: B5t8JRdrdLChDE89bCzmbkAoLUFntftdXcfsuqA9zbaT [Sybil]
  Amount: 0.9912 SOL
  Timestamp: 2025-12-24 05:49:15
  Signature: 53kyD1HBLuLT5DEbH9UkerfCeJrcHnZ7CRv5FCyPuK7Ne9Vr6sKvqvFsw1e2AAq9715kx9LsptVHMamtggjhEawU

Transfer 16:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: CtvcDfrsGJMwkpdkej1dTteWZQh4nGFdX6x3TZaQx6ue [Sybil]
  Amount: 0.2051 SOL
  Timestamp: 2026-01-15 20:01:53
  Signature: 2VyZpipa5fSyiAgWWwaeqgQduiinqv34V2rCPSqykPmYJZ3iunPi7SgoFCiAthDBv82yBEpuPNZNqJmjD4MiQxT4

Transfer 17:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: CvgZK5HkUzrHd9K2LJg6fdzfzfy7KkWfykAyDaBWXsH3 [Sybil]
  Amount: 1.89 SOL
  Timestamp: 2026-01-22 07:34:50
  Signature: 5yzWhbNQ8ZasqqAmB58PUSzQoPCYhzF4tyu4oYCQdZxonP2gBQpEVc4WS56CHpb5cBLZoaXjsrVdvW1uhSmBiRq7

Transfer 18:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: DSVW9WvojheuhGAptJgT9m396jD7h6bvrinqvwzHmJxe [Sybil]
  Amount: 1.257 SOL
  Timestamp: 2026-01-05 06:55:49
  Signature: 3vnE58ktkBuPrsUxB2yHmqo9R1CPqdQ771JiktkymncvzxpHcZzTvrVKCNuMs834CYxdTDgaCNi1m1F26FwhesXs

Transfer 19:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: DZrwNbCmE9d3BNCM4U5r2V5LU6xQw7GMkdhRkTAUWanN [Sybil]
  Amount: 0.1482 SOL
  Timestamp: 2025-11-10 00:27:16
  Signature: 47r5Wd5tVNxo6na3A7vTqcUvcTbkKyp9fTkaT2isGZ2yryx8TpQ22wJnMMGLNP4XbUxbzAgdrRZ9SdZ8spXPoKo3

Transfer 20:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: EuxmgedL9ShReyANVUZAq3jh8w3Mi46BQeCHis5hJu4y [Sybil]
  Amount: 0.2384 SOL
  Timestamp: 2025-10-25 01:54:33
  Signature: 4v63atX2VKnXZh8ax3V9S7KvicPwP9Nq2ExdUzYQtYtx9DU7Bf3S4HmPiJvaz1KhaMkXxMhQ5cMKEQWoJUrFWDcf

Transfer 21:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: FmbE4LRLvyaH2qruuGGx2PB78FeGehSwzKZs3gnQ82bp [Sybil]
  Amount: 0.0884 SOL
  Timestamp: 2025-09-21 15:45:25
  Signature: 2G8webNsYFYvqZ3qGzFGXUXq6Ndc9jy6gXSaSVzpCrYbJc2EVoE2ruFyhEaZFwDgbP4FHJiT3zS5yqATxdmbXCxo

Transfer 22:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: G9KpxRVHPDYSioVETkKJbDZ8se5m47GmJvZPy9hQeNqQ [Sybil]
  Amount: 0.2788 SOL
  Timestamp: 2026-01-12 20:51:36
  Signature: 2igcBTP1RnhJj54dq9RKL7vRXiCt9vk9Lu1oVpMfynHUBh5E9dbZTFbaC3etSKcnsWNGHs4uFB2rafXRfW9bSvwB

Transfer 23:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: HMm46pHMrigvdaucLK4kFLBJktBzg7m9sGPUCZsN4Ccq [Sybil]
  Amount: 0.2275 SOL
  Timestamp: 2026-01-23 18:56:12
  Signature: 5MHYabFhmmZnKL6TEeGBTT6ohZ1AKtSwXRr9KsaR9huhQUgCXgcEiQ71DFhbiCSyGJLMVbLE5jDNCcbftd1vthaa

Transfer 24:
  From: 7ANWqbfHRqRr4Y7KgZguXJXoPk3HFoWLqq6ET8e9HRmb [Main: Sybil Candidate]
  To: HaM75Pv3dSFU9zXkwNCHx189BQ4zFyQaP6tHr9etrrJr [Sybil]
  Amount: 0.4385 SOL
  Timestamp: 2025-12-21 20:16:42
  Signature: uFNm6B31dz5hHtPMxud7W2RdQVyan8ue1S2ge9npTt6WfixnRN5PPtqhz3fFd2naZmnHSPKoHsvxDeRhPd92Z4p