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

Main Wallet: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD
Source Address: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD
RMV Type: ACCT
Total Transfers: 13
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. 2sZD6eT7L555WweuRcqntF8d8uRB82tXGGe4gqCUfscZ [Sybil]  0.0200 SOL
  2. 3Ye4mgDsCwdKJQTK2Bw6PrYtXX9cUp7zcntbzUPTP5rs [Sybil]  0.0200 SOL
  3. 6yjRjSQFA9WsEXaRenXMeDGcvaQuL9HdaByoxPF5PbgN [Sybil]  0.0200 SOL
  4. A42ocqgSdThCTWM2fEhUaXw1svR1vyeinwif142wCLup [Sybil]  0.0200 SOL
  5. A4pEV3tTkqoVCEG8v8ZKB6HfWPznsZpBuVrBwYLqN8zX [Sybil]  0.0200 SOL
  6. AXGfzCwWSdjyHT5Qw7MCMx2zxaku2qPuTW6TscYn3FHm [Sybil]  0.1500 SOL
  7. BFr7enCYZgvmStn5JZnjnK6JiDQACY2Pz9WRpT2MZbo [Sybil]  0.0200 SOL
  8. BJLGPmydwaukugq7FVXaxcCRF9mLxi3yUow8qRUcefmb [Sybil]  0.0200 SOL
  9. DKey6pYSMXS4iydfax5qGdbS69b8knMfqBhn9YhMgaZ9 [Sybil]  0.0200 SOL
  10. FL5qLLz58htk9KDjKQhqeGTGN8j5xtnjgjYSMFffGNTH [Sybil]  0.0200 SOL
  11. FpZgbr9trVCLibWRbpCRnP818egkQ4DtQUQFKzXdJjrH [Sybil]  0.0200 SOL
  12. GkwM7VWnPffw8icsZTd1mWAASej5sYnuQmGjMtPMVfGV [Sybil]  0.0200 SOL
  13. Hoy467x3oJ7JAWjhNYMRLwt8MkE1yK4C1r9pmrbtszMR [Sybil]  0.0200 SOL

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

Transfer 1:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: BFr7enCYZgvmStn5JZnjnK6JiDQACY2Pz9WRpT2MZbo [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 01:06:17
  Signature: 3XHXckgWqNcgrXGJtN2mVvd4JSCuJusmY2Pj5JkXvVtjvrD6PZVbiGpAPZ5pHnp5EqdjrzDaWoci1ayXRGio1oUs

Transfer 2:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: 2sZD6eT7L555WweuRcqntF8d8uRB82tXGGe4gqCUfscZ [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 01:56:54
  Signature: 3oaCts9Nr11xDR9G4wJ2WiErJLYBa8D6zP3HZQeFthB1iKKpSuwWSTHGPA3t9HDWszS5NmP9TFnQYGWxPXi3GNim

Transfer 3:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: 3Ye4mgDsCwdKJQTK2Bw6PrYtXX9cUp7zcntbzUPTP5rs [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 01:22:58
  Signature: qiEbwRMKGeS7sYUBnG5Nj9TkvGyEBgT2tFQYHVEbzTRPydz1ofXJqu7ZZEG7Das3euakpV3h3pKWZBtGPSLj32b

Transfer 4:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: 6yjRjSQFA9WsEXaRenXMeDGcvaQuL9HdaByoxPF5PbgN [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 02:03:45
  Signature: 5Y1shWzsSU5cySYPPFwxLt5n4CCAamrS2BKaUMEXNjKLLq82h4kzzGAWSHRaKCW6JsEsXXycbPN4BpDwmxcsgxLY

Transfer 5:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: Hoy467x3oJ7JAWjhNYMRLwt8MkE1yK4C1r9pmrbtszMR [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 00:53:19
  Signature: Y1hPZgxfGKwMefcqVGHhMgU8epBi553EwZj7Pn1BkbHHdDjpAmMEcGtaLLT3KcaBbMTQCm39Qzv84N5ExAwwZX5

Transfer 6:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: A42ocqgSdThCTWM2fEhUaXw1svR1vyeinwif142wCLup [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 01:54:36
  Signature: 65Spfftujm6ceoBAdi2k5KNcRDfp9XmojxuPdHTLYDgUPEHnxybBAiGzX1YwqJutkfzRPRWSRBw2sMn9hnQP8kJH

Transfer 7:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: A4pEV3tTkqoVCEG8v8ZKB6HfWPznsZpBuVrBwYLqN8zX [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 01:58:43
  Signature: rFcKMPKiK657NMDwKP6rHfXcWYULzC4FHxhJRYXGPRByCikT3gSz4G77QPfHUUJ4mvWc63ccQehcAvQjLFEttGs

Transfer 8:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: AXGfzCwWSdjyHT5Qw7MCMx2zxaku2qPuTW6TscYn3FHm [Sybil]
  Amount: 0.1500 SOL
  Timestamp: 2026-01-13 02:34:50
  Signature: 5E9kxn5MXrD2XVWynmsu7EkzaJ2kPHnDuCzFhDxBi4h4Y2scP6Z8HDJKCkwARc3U3jnB8AXqpHSotXq9kNrNxhcx

Transfer 9:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: BJLGPmydwaukugq7FVXaxcCRF9mLxi3yUow8qRUcefmb [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 01:10:06
  Signature: 283MRLZCiFTJSey7AVD7QL8roVhDDqHFptpAtw7UbfaGw8fEuRGLc82nHc3BSECx3gMjuiRz4pAVr73UGTYSh42u

Transfer 10:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: DKey6pYSMXS4iydfax5qGdbS69b8knMfqBhn9YhMgaZ9 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 01:25:31
  Signature: 64jgzouobrVASdbD5GF9ViCeVkuFSXGJgtpyW8MrWVJ84nfmGBLkc4TREHAupcsHQgBMyZt9kFdSvuKtFxeGfMsg

Transfer 11:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: FL5qLLz58htk9KDjKQhqeGTGN8j5xtnjgjYSMFffGNTH [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 02:01:09
  Signature: 4WQJmV76CtAnhLh7LKdzSffMZwxeMHGxe9QjYi8hs2XHMVyMjyRN2W4kNokR7kmoPSzSF82G9F3iubqL5a2fEHeb

Transfer 12:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: FpZgbr9trVCLibWRbpCRnP818egkQ4DtQUQFKzXdJjrH [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 01:08:49
  Signature: 4Mo4GbsqL2fqeGjikDhpnRYWpx5PJc9r3UPhqWEdmEAPCnpvnhLcy5YXkg3HqBY85aRYgXRegdtkT2VuKw43eo6f

Transfer 13:
  From: 7SP9kdDzA715MnNZ3i8XBbCaaVojC34DiG81zcmh3SdD [Main: Sybil Candidate]
  To: GkwM7VWnPffw8icsZTd1mWAASej5sYnuQmGjMtPMVfGV [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 01:04:21
  Signature: 3K72Gt8gy3wKzrQoa65uSnqPLHPcNb8aN9n7zAPqgHdTvUTykBTar898xyrUJxRo9v4nGbJVKf388nj72t6CXhH3