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

Main Wallet: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D
Source Address: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D
RMV Type: ACCT
Total Transfers: 21
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. 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Sybil]  0.0075 SOL
  2. 25mK7KBCf5wqbGLgg7EzTg3fE7cwYLZ1poN9Rca6gAq8 [Sybil]  0.0047 SOL
  3. 2uJz2vJ1352YAUWvyx5wdZMau6K9CEC1xEfjewxszo1Y [Sybil]  0.0057 SOL
  4. 4agBcMhzDQEapQGNMC6gSiM1qjJBsCUtPMLarHMrn3tG [Sybil]  0.0075 SOL
  5. 4eShdi8UUKo2vHtf83VVCDhBvx327f7eJ25cTp5reB6c [Sybil]  0.0074 SOL
  6. 6GEq4zZiPPwyPTDikg17fnaWSm8Usq8HkRvibaUmT4fF [Sybil]  0.0075 SOL
  7. 6oChQGCm5npTpXEEJ9CwLBj2n2Pz5XLTJnvj5nKR6o5a [Sybil]  0.0047 SOL
  8. 9mE2jx7f4UDN3MnPfKXVsnkCnQhQkTq5e25auLdw9xhC [Sybil]  0.0047 SOL
  9. A4L3WVWxpagowxKTnT2XXHT3d5Smsb7HytiaEXAmetsz [Sybil]  0.0065 SOL
  10. BN8vGDFD7LB7VCxXM9nDws89iWDkqzea129fRL1FK8ex [Sybil]  0.0075 SOL
  11. CrKtVDcWFtSewFKKsnprGAdBVdX1SFhkZ5jbHa9Srp5S [Sybil]  0.0075 SOL
  12. D6g89JaH3TeabU8jxA8MLYJW3acNxv7pmWD82SxZBPcj [Sybil]  0.0075 SOL
  13. Df34PxNzGxDSj7cY9o5rquUJncsLbTzVH4LdSFqp1T8i [Sybil]  0.0047 SOL
  14. DqTWn39yZ5srS3ncNzZZ8zTj4RrNqpwHFWTmyq8mRNFs [Sybil]  0.0075 SOL
  15. DsSy5jK2bPpVh4EALurqc55tJ2uE5R4X2zC9MAmcHC6F [Sybil]  0.0047 SOL
  16. EQAh3tZYCSM8m2PyWBgGtAQNQBxj6fGehZvUdrXcrzAT [Sybil]  0.0047 SOL
  17. FsuD8tGyf7ArLwMLczGLQ9QQynNz3Jigx3Gjfvsri9hm [Sybil]  0.0075 SOL
  18. H2ryQ5hF4XZucwhHmvLRghdAUfv1x3K15mT6EXdfAmhb [Sybil]  0.0075 SOL
  19. HxoJBbju7LtUDzJjh5nhmw1YoEA8rRx7hVYXgvuQ4Ma1 [Sybil]  0.0075 SOL
  20. J3Wqh5QeMAyNETn8cexHX9tNgDxf1fXU5voXiRFpqiEn [Sybil]  0.0074 SOL
  21. sZsKzYQRozpYyvSM3L5hX9bhKn9gWG2vEdR83UX5p49 [Sybil]  0.0047 SOL

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

Transfer 1:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: sZsKzYQRozpYyvSM3L5hX9bhKn9gWG2vEdR83UX5p49 [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-08 16:31:58
  Signature: 3XtQScL854DEKY7RkzB77JWEs62kgh7PcyBkjAp9vbfE1LgmENq9kBCMYR6v7Ce92ARLKEaVmqwNdBAvpdhBNTqP

Transfer 2:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: 25mK7KBCf5wqbGLgg7EzTg3fE7cwYLZ1poN9Rca6gAq8 [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-14 05:27:16
  Signature: 4nAmKEMagg8L1xDf9ctE3WZsfYUFsoNtQ6Lx5TVUSN1Mv75eYKmRJ6RY3QhhjSTdz1Qd75f2iN61FE7ktgpCeskk

Transfer 3:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: 2uJz2vJ1352YAUWvyx5wdZMau6K9CEC1xEfjewxszo1Y [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-09 03:49:17
  Signature: 49ifdpfQt4vWe3ua8WwXmjzFAdyApg1kM7MpbGgvgfrjipA3Y2dfRHR4LXmF7uLEwoNbiBFhE8ThnSXwkmmTfaDc

Transfer 4:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-11 05:12:41
  Signature: wWRPod5t6WhxDApCrJaUd9yToAFdKyooZH5Jo2RyJf9rPmgGHpBU7YWWXF7xrQAnHuyusoyYdY9f8uJSkKyj1GJ

Transfer 5:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: 4agBcMhzDQEapQGNMC6gSiM1qjJBsCUtPMLarHMrn3tG [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-05 12:24:03
  Signature: msFz824ZqU937LxtByfaAk7EBnU1seUwfUNAhF15cWuwtVfn11AjfoTQ2Z9YGPLVBSYbhsqbUJt6wUVWX7n9FFJ

Transfer 6:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: 4eShdi8UUKo2vHtf83VVCDhBvx327f7eJ25cTp5reB6c [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2025-12-16 10:32:52
  Signature: 39tyhbK7cBYzdrs4vGXjn6wtCfhV1kTgQgqzRoFjKBCBigh87gov24JGQDmQAshcXkTV53mENAsT34z5odm3Nuyd

Transfer 7:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: 6GEq4zZiPPwyPTDikg17fnaWSm8Usq8HkRvibaUmT4fF [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-06 13:54:22
  Signature: 5mdA4HuT63FkD1EE8nXyVTu5tCde1ZPB8ML989kTRmnCfPzNGSoThmDSGdnYwNBT2VB6jajznEtXE1TERNjCWy2z

Transfer 8:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: 6oChQGCm5npTpXEEJ9CwLBj2n2Pz5XLTJnvj5nKR6o5a [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-17 17:18:04
  Signature: 3u6fgSpigjGLp439AcxEkJmCpH734AnUQdCZx7tNdnAB9SVUg4PoT8WVkNZhUj4ReFSnn1doSsLfM5QibpU1HxYb

Transfer 9:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: HxoJBbju7LtUDzJjh5nhmw1YoEA8rRx7hVYXgvuQ4Ma1 [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-21 17:33:55
  Signature: 4Fy1EgFivUSREvaE9dexUK27b8uHgzH89TmPTmYFGGJRF4A9wGs9D9qSCjNgr3RVRwNHLjyyKy2iqbRjsV2a3DZU

Transfer 10:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: J3Wqh5QeMAyNETn8cexHX9tNgDxf1fXU5voXiRFpqiEn [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2025-12-17 12:29:52
  Signature: 22Ypb1JpXH1iAkRLhZqCs5du1T7LyaHe24T2pLrEjd63GF4TLycdUpFgQ2MyMKvxVWKp8rfqmxY6bc5bNU2acybG

Transfer 11:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: 9mE2jx7f4UDN3MnPfKXVsnkCnQhQkTq5e25auLdw9xhC [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-10 07:07:35
  Signature: 5dNS2rY8d17RReqdyVSv6KMBHdFrLfgt6dHx7M32rW24fgZyzrqXEMoH7gXx3wgH1yHUiSufwsq699MUz2CHf2wJ

Transfer 12:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: A4L3WVWxpagowxKTnT2XXHT3d5Smsb7HytiaEXAmetsz [Sybil]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-08 02:33:38
  Signature: 5PUbzLZVj5LKx8n3mU1sVmCjHzaMoYjxToQLEq69aUP2dB13GsPubA2h97y7sEt2YJS8XaTg5H1FL1WFZtjmKQAq

Transfer 13:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: BN8vGDFD7LB7VCxXM9nDws89iWDkqzea129fRL1FK8ex [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-14 05:13:56
  Signature: 5ydvTzFRAEgYuoaah3Rh5ZQeQoXsdSqYmAFsw48jnTPFRf53jUxY7syFt5nCRskY2zk44uAfzXiHsicEbFVFBkVv

Transfer 14:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: CrKtVDcWFtSewFKKsnprGAdBVdX1SFhkZ5jbHa9Srp5S [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2025-12-28 04:39:23
  Signature: 3cJcScT9sb55er8vGEeroJcDoMJJrwM4jGXqW54eaWq8UNiZ1ikfY1wJaPrjZqjP6QeZA7aJfBzYHgDJYGuo533D

Transfer 15:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: D6g89JaH3TeabU8jxA8MLYJW3acNxv7pmWD82SxZBPcj [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-22 20:48:02
  Signature: dxC81NrCLDQ2DMA8nEsqa6vcSFy3exd66iXiNv6VD8zwQQRPYrCJxZNP3U6WbNzVZGcqGLmVrPiqcatRE1xoLx5

Transfer 16:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: Df34PxNzGxDSj7cY9o5rquUJncsLbTzVH4LdSFqp1T8i [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-22 07:40:55
  Signature: 2w7D7FjPAPTBF1kwXLPJ9tmPSyLeXBUJb6oSpWqvWbmtqSmXtoXTiJvnF65CrrDcQzynDPPxQtcGhruwapcraaze

Transfer 17:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: DqTWn39yZ5srS3ncNzZZ8zTj4RrNqpwHFWTmyq8mRNFs [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-13 07:53:26
  Signature: 2d2evaNexknsjxsajzQk47AuHKuNcxFsPAPc8ttAvjjud3NRP1JCcuSfSqvbfwDMXx85AtzCS5MFiV4XEF33Q3pe

Transfer 18:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: DsSy5jK2bPpVh4EALurqc55tJ2uE5R4X2zC9MAmcHC6F [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-08 03:28:25
  Signature: 2eNEML6iVWMJcwZtyuw3LCZs3zFPCsUsreqpho7qR8B9aPZJB2MFYKpm3rUTUhYykHFp5jHApU7n4aWCjC4nv3Tj

Transfer 19:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: EQAh3tZYCSM8m2PyWBgGtAQNQBxj6fGehZvUdrXcrzAT [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-10 07:00:05
  Signature: 4sDUcyKuavBZsfj6tiLStQ7R6gEpaMq7vYe39v7FoEobRN4LsYvH8CwJT43qVCZspWAF5fbGuNHcVoMsmrdNhGtD

Transfer 20:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: FsuD8tGyf7ArLwMLczGLQ9QQynNz3Jigx3Gjfvsri9hm [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-21 15:33:38
  Signature: 54oDQZrK9vaP791ynVCZtGtDKEJS4nkPx7xxrava3tT1wtrd6JNMSbvXRRA2kbJmoPQMwzwhYqcmL3MtjDYoKLZ9

Transfer 21:
  From: 7tGQiEh3UDfkH9pLN3o9h5LnsBhuJWsRAnq3FkLQs46D [Main: Sybil Candidate]
  To: H2ryQ5hF4XZucwhHmvLRghdAUfv1x3K15mT6EXdfAmhb [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-15 10:30:22
  Signature: 5eQRggSt6HeAaJTQFRdLjoX42pTYU2W3kQgqEDwdzfvMbjK6Y9xxmdcEjUQhnTLAFxo5Mtpu7LPQx7n1xuGvyUUu