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

Main Wallet: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS
Source Address: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS
RMV Type: ACCT
Total Transfers: 19
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. 271SxAX8hkiV4o9BGnxPhMziSfG7zNBfz228iQvu3Mvr [Sybil]  0.1000 SOL
  2. 2LcR533Bcsm195kobu9GuQn41czo4ygnTVmXE7hz42Hk [Sybil]  0.1000 SOL
  3. 2NToeM5wAet7XbPNuSCGp3vfTYVrssnQDFZoB1Ji1GHV [Sybil]  0.6000 SOL
  4. 3v3BytSFXEKLATXgjDzndD3C41mZBfaSg7eorJUHBN8Q [Sybil]  0.3100 SOL
  5. 4kSEqt5PYf7qoQ9BYkSkEkGteZdpxh6V73EUGxFbXHd4 [Sybil]  0.1000 SOL
  6. 4yqc3hRUnsByUdTKGTnMn3rmWjiLQx2MkhopajyQo2j8 [Sybil]  0.0500 SOL
  7. 62iLDchZ8Rwd6uhZCQTWBkwLop6BeU9TCijqsdw17DZv [Sybil]  0.1000 SOL
  8. 6Xg2CbfExhrHZgWbG8Nd6b1KcvjpFuAT4XE4ychvrF4N [Sybil]  0.0500 SOL
  9. 8q779peAihgRm7EQWRZRhM6iSuSc2EvLzuHkPTafDQmq [Sybil]  0.0500 SOL
  10. 9Uw1NWb2RRB6ktZqW9VbjgwwcB8mNwEAEdg5eJp8xEdn [Sybil]  0.0500 SOL
  11. BW4cLXk5V5BauLQ3Gd4hfw3r9VP7Mq6DtphPsJmWum2e [Sybil]  0.0500 SOL
  12. C2zDjJfXCbuAGZ3aBBQNXADCZL7ungK7r4koC69kxdVk [Sybil]  0.1000 SOL
  13. D2SaT9Bm8e3484YztK2YmkCweZV2cpDmpmBNvaPEdPc9 [Sybil]  0.1100 SOL
  14. DXtD8cp1R36qXGzFdSeC3WdGpoxmpdLSYNm5qiV25A2d [Sybil]  0.1000 SOL
  15. FrS4tBe8RFtmKHMCn3oB8D5oNnaKARYG54T7vMvWN3D8 [Sybil]  0.1000 SOL
  16. GChUkybSVJq3rcu7zdU9iB6QmoWc8JFAd4m8BUhXEGmM [Sybil]  0.1000 SOL
  17. GjRBx4s7iofj44uY3XtpVbt72kQy59qKZg62gSUKurFY [Sybil]  0.1000 SOL
  18. H8Sv9fXJM5yYVMDAMBZw3YP88vQQiGDro6ZN7WRTgnat [Sybil]  0.8000 SOL
  19. ZUuRPdLmCFY9wtohQjSoN5EnwZRzaxQrEz2JXbCXnEQ [Sybil]  0.1000 SOL

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

Transfer 1:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: ZUuRPdLmCFY9wtohQjSoN5EnwZRzaxQrEz2JXbCXnEQ [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-13 01:47:43
  Signature: 4ywfPHBNLTyEUmRaLpnoJ7qirfxjww5DaZmG12C4qaQfLEjvP7VqgBrYjdz5bHAzq1pZN7HHgikAfiCqgZZECfCo

Transfer 2:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: 271SxAX8hkiV4o9BGnxPhMziSfG7zNBfz228iQvu3Mvr [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-13 01:05:15
  Signature: 5QuCpZhJ9N3VtcaS5Ec1DZZMwkLTDsriznXWtge5d6p44FQ3kMT5WPi1LXjDDz11JsbBfZnN2jBsCWRvMmoWX5n9

Transfer 3:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: 2LcR533Bcsm195kobu9GuQn41czo4ygnTVmXE7hz42Hk [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-13 01:01:39
  Signature: 5D2bsaTwU5c6UbYP4LuGvTLf3zE2wapdfCNKwVt92xFi4uu6SrxHURMEnjPhfVpQ5Ro2oNj3qdKQVec1JsyUaXm8

Transfer 4:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: 2NToeM5wAet7XbPNuSCGp3vfTYVrssnQDFZoB1Ji1GHV [Sybil]
  Amount: 0.6000 SOL
  Timestamp: 2026-01-16 22:02:28
  Signature: 4BHwknRuSTFhUcaYZASgDTa4Cm42AVkG3MfJD2jfUeadAECnSutg5bV3fN3g5d3Q7HMgu47T5bM6wVoAXd5KVfHD

Transfer 5:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: 3v3BytSFXEKLATXgjDzndD3C41mZBfaSg7eorJUHBN8Q [Sybil]
  Amount: 0.3100 SOL
  Timestamp: 2026-01-13 00:18:40
  Signature: 21w51DjzHQrVbuevRsQEnMMPPNt4gEVT62m7fRC2sBrzCYFBomPg9DrPaheFrs9zrd1aDup8XSVBuhcCDMDQHfFD

Transfer 6:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: 4kSEqt5PYf7qoQ9BYkSkEkGteZdpxh6V73EUGxFbXHd4 [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-16 19:50:06
  Signature: 5iNRnxB78UxQ1W1EVARwSNvCEEp1Bjatoqvtrba72Jj5JBZ4jUDT9h349SDeSXGoHyypiFTk4tQkncv5ti7w1E6p

Transfer 7:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: 4yqc3hRUnsByUdTKGTnMn3rmWjiLQx2MkhopajyQo2j8 [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-13 02:07:06
  Signature: 3gTpdi5QTP49QfvjiAYefx3uMrCyEXwLw8fnMKGajZsxjzZ92LCEhHL7U6PbBvVAMqtNU9toVEpf9n5sHotaiWEb

Transfer 8:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: 62iLDchZ8Rwd6uhZCQTWBkwLop6BeU9TCijqsdw17DZv [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-16 22:41:04
  Signature: 2nibg84pFCBgNyQBhyQeQbxNe8F7yYAb3y6xvWTwbp6znm4mSpFxPQ5ovBqQjJTYfcdzeSEtTo2ZBUEoLEd8re36

Transfer 9:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: 6Xg2CbfExhrHZgWbG8Nd6b1KcvjpFuAT4XE4ychvrF4N [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-13 02:24:38
  Signature: Bu5oPrpC8rGTQnDdXrdarDRYpQjSo7an2bMGjm721DyQA28ATwQqCtg8n5ksAgK4ALgT6gRTbwJijLWLdKxL7PL

Transfer 10:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: 8q779peAihgRm7EQWRZRhM6iSuSc2EvLzuHkPTafDQmq [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-13 01:55:43
  Signature: 2msE6dBBzf7nJfeFz3mKjjtVzyRGgqLyQkrB87JFdJD3qACfsho6Q4uXpzyxouHMhGGQH4uRH3G6ceEeKPLWZv2i

Transfer 11:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: 9Uw1NWb2RRB6ktZqW9VbjgwwcB8mNwEAEdg5eJp8xEdn [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-13 01:52:35
  Signature: 4bDStqM9PFKpCu8sLjBoNsCekoB8GNL8Hh5bpLZggWUshCkjDXyFtP8UkC7feBP542CrsgSG1AAnEE295UkzqTp3

Transfer 12:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: BW4cLXk5V5BauLQ3Gd4hfw3r9VP7Mq6DtphPsJmWum2e [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-13 02:03:28
  Signature: 2Sf9q4kNqwv9rk2a2CPPPxzHv4h5Ckr5AmYLKQYJ6hPfwQ3MuzA9ME2tJXfxZBPAjjDRv6m5JZWVrnfBcHKDMk2V

Transfer 13:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: C2zDjJfXCbuAGZ3aBBQNXADCZL7ungK7r4koC69kxdVk [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-16 21:42:27
  Signature: 3rZyLuTuiu7Fp3xCpowRgMrdDgUHf5LNycbstYDC42u73qdrkubcxdGk57ZSnTBMaRiUP951DU9HcZaYi8GSM7q5

Transfer 14:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: D2SaT9Bm8e3484YztK2YmkCweZV2cpDmpmBNvaPEdPc9 [Sybil]
  Amount: 0.1100 SOL
  Timestamp: 2026-01-13 01:21:43
  Signature: 4YBR9u48jiyeBpm7JYWirMEnrXR2YFGZkALxBR84JriDkaoaVvi7LK1u8iDNCW1ehtbuA85x3opTsCRX1ps5oHdm

Transfer 15:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: DXtD8cp1R36qXGzFdSeC3WdGpoxmpdLSYNm5qiV25A2d [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-13 01:18:22
  Signature: 3WLpL3bYWxcKRPPMXJUBKeKX4dX64wUtEi4vT3Jq1ZcwweDRyZt8cjvhrp4r5gQRFz86dVJejQtp9cvJrae8uT9c

Transfer 16:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: FrS4tBe8RFtmKHMCn3oB8D5oNnaKARYG54T7vMvWN3D8 [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-16 22:47:05
  Signature: 3Bqr5tygaJApGsCajbx4bia2BQDWqFUVTJB961Wc5WqxjY9ZD1hcAGDzNd4qNX5Cpfqw4xNxPqLfYyat4LkvLjtc

Transfer 17:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: GChUkybSVJq3rcu7zdU9iB6QmoWc8JFAd4m8BUhXEGmM [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-13 01:09:13
  Signature: 3JBKVgAjQNjW2HaNJKzKbDy937Kk3aVvG3oW2xxFPo4kohWaxUMiVRWLfXEntLqTZgDy2yFcvFmWGV8mGrHUKYG3

Transfer 18:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: GjRBx4s7iofj44uY3XtpVbt72kQy59qKZg62gSUKurFY [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-13 01:42:22
  Signature: 5B3bbtD4Xb1FX2FGKgCyQ6kzdoU8XxoN1uan4qVLsKbz3RqujSmRtgNYpUHskgi2kz8p4YEy9yRB8zwdnhTaRfYX

Transfer 19:
  From: 9YbuCuLXTw3gjagfh895iKioSZmz8Kkdvt1rVc88QsRS [Main: Sybil Candidate]
  To: H8Sv9fXJM5yYVMDAMBZw3YP88vQQiGDro6ZN7WRTgnat [Sybil]
  Amount: 0.8000 SOL
  Timestamp: 2026-01-16 22:14:25
  Signature: 4NjCp3hLEzxWcBDBoaydYTRV69jA2yv3AnemyJRjzyQqDNrgFSG48ewjydWJVh4FGMCejuM6nGRmJhxxmRMCo3Fs