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

Main Wallet: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp
Source Address: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp
RMV Type: ACCT
Total Transfers: 14
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. ESL2mMA4uGcNqXdZGuT1EdfXa189BDHsbFpXcGGrtvK9 [Sybil]  0.2127 SOL
  2. 2vGamHcwgFoGKoc4L8TM73rmhCehFbwJsujmJtiZR8ab [Sybil]  0.0649 SOL
  3. 3KDGF6hHD4bvAmDeEwbkbHJw7DAqEpAC1FKzyZtUCN5B [Sybil]  40.7148 SOL
  4. 5NnHhpdtsxJ2iK313rLBRCDJeeYEmrcX8iiSF76sjqZg [Sybil]  0.0640 SOL
  5. 8NaAnamiwnSF3oYNmbDEFn9NNMKP2k89ty2jWHCdGUCy [Sybil]  1.495 SOL
  6. 8PnxqEEJ3Prh9rskxmup8eMbiC3NPNvRGv1S9AaoKoeE [Sybil]  1.6394 SOL
  7. 8ZBCuEHJFmibJ1fe1qsHJXWZuS51uYaRjvMuzPBhTjzk [Sybil]  2.2386 SOL
  8. 8mQRogKtEpDutXyZehDCZZDvpz74pJt1dDJxRnajGxso [Sybil]  0.9950 SOL
  9. BDEuiAAAESeCYHRoa3L8GRCdrtnybAFqcpFiJ43ZqyE5 [Sybil]  0.1440 SOL
  10. C2FgYtgeA2HzkvjGdT4CNvHCrMxHoZieyRimrg39ozP9 [Sybil]  23.5602 SOL
  11. DPojtAX4JzGg2Uh3cn6zdUv6WYJEMQjheHDNtqTC6awM [Sybil]  0.01 SOL
  12. EMHGEVv9NyeSTwvB8iP6ta7Mkaxysjsta3oGVRCHgqy2 [Sybil]  37.5657 SOL
  13. F6sgLj2y5S8yR8b7vhPE3c2wf2Lj8wK2MpDdhSmZ9pbq [Sybil]  10.0948 SOL
  14. GQcYeJzNE228aKUVqHB7D7aagb5JDQyT4QzGCH1m7NSv [Sybil]  0.1716 SOL

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

Transfer 1:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: BDEuiAAAESeCYHRoa3L8GRCdrtnybAFqcpFiJ43ZqyE5 [Sybil]
  Amount: 0.1440 SOL
  Timestamp: 2026-01-09 23:36:33
  Signature: 3GXgAzSQ9uZaYVB6Ahj4NGF8JFhn7jVUrdck5bPNT1KcjpNA8KP8ZUHCSKKgVP21yGVhj7FAFcZEjBDTHfPDdb3k

Transfer 2:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: C2FgYtgeA2HzkvjGdT4CNvHCrMxHoZieyRimrg39ozP9 [Sybil]
  Amount: 23.5602 SOL
  Timestamp: 2026-01-23 21:09:24
  Signature: 5dfujNYFuQXos8js2yc3gt5rZNH741vzz4PgSQg6Yv34Cha547AscTDV25FaBqgsmPwrseLYxU6yfXRhcCXP5MKf

Transfer 3:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: DPojtAX4JzGg2Uh3cn6zdUv6WYJEMQjheHDNtqTC6awM [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2025-12-22 15:05:31
  Signature: 5ekQue9NAqCpLQxpPHruynTwdmHmakZsviEbJaVae59kGZZwZQdb5673o4HkMm7cdjpprcajVo1QgMvgKR8tTjxB

Transfer 4:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: EMHGEVv9NyeSTwvB8iP6ta7Mkaxysjsta3oGVRCHgqy2 [Sybil]
  Amount: 37.5657 SOL
  Timestamp: 2026-01-12 20:44:58
  Signature: 4uDpVBpUoT3us8gg8U21RHBTf5JCCtpA18nvu3xC65dVnfbE5swF4wFip7QE5rNSAFVqFAaoecS3yTmLcQjeUjcm

Transfer 5:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: ESL2mMA4uGcNqXdZGuT1EdfXa189BDHsbFpXcGGrtvK9 [Sybil]
  Amount: 0.2127 SOL
  Timestamp: 2026-01-10 15:46:31
  Signature: qBc1KDzLKhmc5AiZBGJjvmjLaYnLEAKnmUFFyAmVGgx2SQZZSKTgcioBLJdbadsX6qSHrHnVp5AvyyxgESzrgDz

Transfer 6:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: F6sgLj2y5S8yR8b7vhPE3c2wf2Lj8wK2MpDdhSmZ9pbq [Sybil]
  Amount: 10.0948 SOL
  Timestamp: 2026-01-07 15:10:25
  Signature: 4NVY7Sn7JLjfKWsYqF6BnUprXUKcGKdbMtmY6ugVRt3nMhu7qrWShKpjHTfvFDDgy5zgaMzcU5c7zDtidEdxHj7R

Transfer 7:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: GQcYeJzNE228aKUVqHB7D7aagb5JDQyT4QzGCH1m7NSv [Sybil]
  Amount: 0.1716 SOL
  Timestamp: 2026-01-16 02:01:18
  Signature: Nu8Ljrr6zLk2WxV4nRpVSvQsfY4uwfF254sYHUg5kGfmivSUBYtR3QtWa3FGkaPGRyHLt7LbgQWCVEsTozoZNJu

Transfer 8:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: 2vGamHcwgFoGKoc4L8TM73rmhCehFbwJsujmJtiZR8ab [Sybil]
  Amount: 0.0649 SOL
  Timestamp: 2026-01-12 03:49:39
  Signature: qmaBZ4VXH1gfdnXraDQHFyi5BgbcY7jB6s4rXN1vLFmvc9R5XFkW7CScsTJdCtweNMK7JM23g5MFAFXK8GezXVV

Transfer 9:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: 3KDGF6hHD4bvAmDeEwbkbHJw7DAqEpAC1FKzyZtUCN5B [Sybil]
  Amount: 40.7148 SOL
  Timestamp: 2025-12-25 15:46:37
  Signature: 4hkZJHYfAZovdWnbx5oUxif39LDT4jcR5EdCqKSWSy6QBhAyCbaAQPniVyQFBrkPdSvfgVE3VaBz67HPSXPKtTRT

Transfer 10:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: 5NnHhpdtsxJ2iK313rLBRCDJeeYEmrcX8iiSF76sjqZg [Sybil]
  Amount: 0.0640 SOL
  Timestamp: 2026-01-13 13:37:28
  Signature: 3nehhVgycW1UCcYygYbz75Faznnh4YuKkDUyXyPt6DG2vnkyLZfx9wzBdgMKHWUwbxTLfUbLZXnRVPzmDFAXYTVi

Transfer 11:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: 8NaAnamiwnSF3oYNmbDEFn9NNMKP2k89ty2jWHCdGUCy [Sybil]
  Amount: 1.495 SOL
  Timestamp: 2026-01-05 03:03:46
  Signature: 2gopr54gfbfgWDVKTsw4WnyJv5UikhJiVbFccZwAudwrVLSBw48EF7D5zRLYEm4PeEWzYD9bmFAHD2A1NXiSGLuB

Transfer 12:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: 8PnxqEEJ3Prh9rskxmup8eMbiC3NPNvRGv1S9AaoKoeE [Sybil]
  Amount: 1.6394 SOL
  Timestamp: 2026-01-10 00:09:48
  Signature: 2EQZ7fEyXwb4gbfUgV3otZ9fPnfYm8ap2BeW7wtt4rA4QL5rjkvfqa6mzULPcjV6nCV7nRXGqazZN5KweLsYuHUW

Transfer 13:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: 8ZBCuEHJFmibJ1fe1qsHJXWZuS51uYaRjvMuzPBhTjzk [Sybil]
  Amount: 2.2386 SOL
  Timestamp: 2026-01-13 17:21:06
  Signature: 62yJce4Q8grYAUrKeLDLzGYMc17GBkXuvbn28w8WpqsQFPT3LSQj6CFghnXgg4nyPPsLomLyMZrD1p5MXuVJnbam

Transfer 14:
  From: 9jA4MUtsPAXy3ZhsiQUhkSXMop2ogrCWYv7rE9xovsWp [Main: Sybil Candidate]
  To: 8mQRogKtEpDutXyZehDCZZDvpz74pJt1dDJxRnajGxso [Sybil]
  Amount: 0.9950 SOL
  Timestamp: 2026-01-12 13:00:59
  Signature: 3kyZehga2htmKSyfhnBjCYpAc9cwTzqUKiDvPW1fK6S4bgDEwjYv7r7CQDwK9PRo2dVp249zXQZwP4kzAEjv5aLb