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

Main Wallet: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd
Source Address: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd
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. Asat3Ti1XNdoqnxCcNxMT6ZSmWhWhGMXF2uCJeWMxVk8 [Sybil]  30.5561 SOL
  2. EF395NpBQMiEKfqa6Gr1e8ouetHEXsfPA24JdEMAVahv [Sybil]  0.1000 SOL
  3. 2d57fhvmiaZ4zKSdMMdaz2SkPFpCf61jZpLyCHGrGAdY [Sybil]  0.1000 SOL
  4. 5u5Nj8NprJGB92xu3B7Lj39q8S2Jj5yLLpJKm1ya7LCD [Sybil]  0.0055 SOL
  5. 6E5AFs6kE1u1a4aoRX6DDiLQa19EyTZuxERhY2k7BPG5 [Sybil]  0.1151 SOL
  6. 6KnXVaDfRCjZ7jCH25g3Bieyvks8AxawzbJVfkLeQxG4 [Sybil]  0.0800 SOL
  7. 6v39XcArS9PmLoSU5JqhSZmdLBbq7NQLTXQy2jVMx4S9 [Sybil]  0.1646 SOL
  8. 6yMMy5di13Fjnkw2Z18mVwcpYkQrN5KtLCekYnGQEYFz [Sybil]  0.0460 SOL
  9. 99vFGrKmVTyNVyL1dBJLn1UeoTvhRVpgabmbSMkAJASg [Sybil]  0.1998 SOL
  10. 9MfPZ2PmZWmYV4WZ9euPYymbBgtjjaAbXnnSdJK5KBta [Sybil]  1 SOL
  11. 9w75aQuWuDPzuKK5R1ZWaVeCR9QtSVL1X3pykNDbnuB [Sybil]  3.8325 SOL
  12. BQzerDym1jWadpfLxup1kZki82Xu9y1cv38dRCBork9 [Sybil]  0.0396 SOL
  13. Co48FkmGgR4byaCmFrueqgSc4G57EVbs9fSEGvyxfg6R [Sybil]  0.3836 SOL
  14. DdHjJpNZRqcSkPGdeQJqsgQnKk4YAxbRZibKbYMUXeY3 [Sybil]  3.1863 SOL
  15. EDdGPieMppNxnLVJhrAjDcEqfVP6P29Gr7K2HK1Aq1gh [Sybil]  0.0789 SOL
  16. FdUcMWGrMhJrXJ6p7L1iwK79298Wy7y2J6PYS3HESV8x [Sybil]  0.1211 SOL
  17. Fe4GCN6JvLjNTnY2PXqipJECCzFVaJZnxibe53z4yiYE [Sybil]  0.1336 SOL
  18. GE3B1AjW75emPw7g9xDvtmjsvCuT3kovRVv5j37KZuhE [Sybil]  1.3126 SOL
  19. GrUKrGwqFWctMk69axCDrZM8Bce3FfQT66dXvViNQ46C [Sybil]  0.0610 SOL
  20. H9rUvnTDw1WXx8pqYY6peYJc5UqsjLR5K8Gf3VYxQqiD [Sybil]  0.1342 SOL
  21. HbtjNomx1qqYRd2nNrwsPZJu7z8agMYYF5RampnD4nNv [Sybil]  0.0566 SOL

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

Transfer 1:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: 9w75aQuWuDPzuKK5R1ZWaVeCR9QtSVL1X3pykNDbnuB [Sybil]
  Amount: 3.8325 SOL
  Timestamp: 2025-11-30 05:04:07
  Signature: 3Uw6323spbGYVM9tBGxqZhqYqPpJzYoF27fSBpzdroNYKF5DM5oy7bw6BsRvRBwHGxtHxAeZ7qumbrbhQDWdEYfn

Transfer 2:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: BQzerDym1jWadpfLxup1kZki82Xu9y1cv38dRCBork9 [Sybil]
  Amount: 0.0396 SOL
  Timestamp: 2026-01-07 23:46:06
  Signature: qHCPbQk5MAY8Ug82wSQ9R4nCAgRmpTBf1URaZgEbQkwyuHVtPAM1yVWYi52ijxu5f7sVGumnsRTgfVMYwe7CL1a

Transfer 3:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: 2d57fhvmiaZ4zKSdMMdaz2SkPFpCf61jZpLyCHGrGAdY [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2025-12-02 23:05:11
  Signature: 5Dcjv9LZbQXdgxFoMugFbsaUkXZRGwqNSeb3Zb7oRtpqPD4Q2FhvA1jemkP8KaZb9GWwBrAfh7BXQWfrg7QAe7Br

Transfer 4:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: 5u5Nj8NprJGB92xu3B7Lj39q8S2Jj5yLLpJKm1ya7LCD [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-02 21:56:03
  Signature: 2Z5kLjsvcpcqh4KetiDPoospZL8YTHK3Mhv4NecZNnZ1BBQe7Lya6LCFhYBeak5dMFy9xuZu5nYwyMiLRrg6Hg1a

Transfer 5:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: 6E5AFs6kE1u1a4aoRX6DDiLQa19EyTZuxERhY2k7BPG5 [Sybil]
  Amount: 0.1151 SOL
  Timestamp: 2026-01-13 21:34:14
  Signature: 5646DH6mzE8uKG5Bbo65xJGckAGDT5rfuW2fcsc8K5v8aZNoWfvDnjhVh1NnLuoHuSpGtob6J7MUjcBeCHXf6cWU

Transfer 6:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: 6KnXVaDfRCjZ7jCH25g3Bieyvks8AxawzbJVfkLeQxG4 [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-20 19:53:12
  Signature: 2JXQ8ndE5Azw7k7jU51MRrh6WvRhVWcw3sopVHuo44zvVe18mTrmuM7XmB8HZL7dhzt62DVJgfxx7uV3htHzmf3D

Transfer 7:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: 6v39XcArS9PmLoSU5JqhSZmdLBbq7NQLTXQy2jVMx4S9 [Sybil]
  Amount: 0.1646 SOL
  Timestamp: 2025-12-13 01:27:06
  Signature: 4xmZBqUMtXfhPccYomBTvKSajr9PVG4nNb3MbrtPoQY7vC9HgrrS9FZC8FJAA5af9wtNTrMBGbY5DUourJRxyrFC

Transfer 8:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: 6yMMy5di13Fjnkw2Z18mVwcpYkQrN5KtLCekYnGQEYFz [Sybil]
  Amount: 0.0460 SOL
  Timestamp: 2026-01-14 23:47:21
  Signature: yYKyXizqDvAtFqbFhHrEsQHwxcbWFSnJ16vV36v1uKijGPJhJJ2aNNwNQ5MvVkG1Yt62LsmzB3qqH27AaRxEzbQ

Transfer 9:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: 99vFGrKmVTyNVyL1dBJLn1UeoTvhRVpgabmbSMkAJASg [Sybil]
  Amount: 0.1998 SOL
  Timestamp: 2026-01-22 06:52:21
  Signature: 4UmB9WabhhwLwumPDzMKK4AgYJhyygrHjadoWkCqfnu8BUAEL5EfoaQXGsf16zfoPWLQm4YnSCWwLN17CGcZT5w5

Transfer 10:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: 9MfPZ2PmZWmYV4WZ9euPYymbBgtjjaAbXnnSdJK5KBta [Sybil]
  Amount: 1 SOL
  Timestamp: 2026-01-12 18:25:06
  Signature: 5opD3m5ZDCdt9SrnxwRv5SQ3q6hWngNdbhuzca2dxTSyTjvyjPmsQpjxs58GtbNeG8mo3zZnfv7c6YtpHBDKC6Br

Transfer 11:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: Asat3Ti1XNdoqnxCcNxMT6ZSmWhWhGMXF2uCJeWMxVk8 [Sybil]
  Amount: 30.5561 SOL
  Timestamp: 2025-12-22 21:46:01
  Signature: 5AabwUb5PVP229uRXa9tgDxoK5946gerYLfEMjZGyzfv4sLfQtjNUoZZkdaykWecsdyxfbKuvWJ8inKMAPQanaXX

Transfer 12:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: Co48FkmGgR4byaCmFrueqgSc4G57EVbs9fSEGvyxfg6R [Sybil]
  Amount: 0.3836 SOL
  Timestamp: 2026-01-13 19:48:20
  Signature: 64kreWYVyz8HKPeDzsiqNq5CmxpNMf6aY3rMU1k1krcBRFwd9BQM21kPTkFb69d7iQYEEMxtLJa1ghf8THu7Qz7t

Transfer 13:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: DdHjJpNZRqcSkPGdeQJqsgQnKk4YAxbRZibKbYMUXeY3 [Sybil]
  Amount: 3.1863 SOL
  Timestamp: 2025-09-23 20:48:27
  Signature: 5nQyu9yf5UZW6UN2WVQH45k9M5LZ2ZuaPZYRmBcv3BgKaniHFMTqiv6P9uzyTqn2Lgv3Kev5WfaKvYZdb1z8xdwE

Transfer 14:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: EDdGPieMppNxnLVJhrAjDcEqfVP6P29Gr7K2HK1Aq1gh [Sybil]
  Amount: 0.0789 SOL
  Timestamp: 2026-01-12 00:17:05
  Signature: 2iAPpoLcBXYxd93uyp3gJe9PQFa5czhSewo9GnpAsWMQcH9oLgVAuzbmLGheUcwveuVtSEFKdABYJw3ckbD6LDsy

Transfer 15:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: EF395NpBQMiEKfqa6Gr1e8ouetHEXsfPA24JdEMAVahv [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2025-12-16 03:29:12
  Signature: 4s5aaoJCLWMxHACLPjACiQJoRerk4D4P8zS2R7Y7CbmrYm6UzJLX24mZNsk8AJFJWNF9YZzyieTybotYS5tP3xPy

Transfer 16:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: FdUcMWGrMhJrXJ6p7L1iwK79298Wy7y2J6PYS3HESV8x [Sybil]
  Amount: 0.1211 SOL
  Timestamp: 2026-01-05 12:33:25
  Signature: 62GKGet32KC3GQL8wt84JV3MZBk7o2T65D93vfGaNFQJYmKCCj239NjfEDncVPAJDh4tta4NMjdkeEnK4WMcgpJA

Transfer 17:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: Fe4GCN6JvLjNTnY2PXqipJECCzFVaJZnxibe53z4yiYE [Sybil]
  Amount: 0.1336 SOL
  Timestamp: 2026-01-23 21:16:35
  Signature: 4oR3FfBwqLQuFDzPeHQ7ugnuZxZZqwPnQMLsiZbYMADox6ieWV6k6U8QTkaNom24Bq9X3tDmdfDm3kgtA115UPTE

Transfer 18:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: GE3B1AjW75emPw7g9xDvtmjsvCuT3kovRVv5j37KZuhE [Sybil]
  Amount: 1.3126 SOL
  Timestamp: 2026-01-23 04:24:21
  Signature: zDoTvWQy8LaHv6tWPyiS7jaL1x6MK3iQt78nZNon7VYGccu3acPNVC1UKa1dKdY4ajwiyc7CmULwHSoTVVyU3Vr

Transfer 19:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: GrUKrGwqFWctMk69axCDrZM8Bce3FfQT66dXvViNQ46C [Sybil]
  Amount: 0.0610 SOL
  Timestamp: 2025-10-05 01:45:10
  Signature: NPccnfpwtmxGpdBox3Zs5g6u59agpEm5sJx4UR8WFXyAtDGhMfGFuVSzRTBGTgp3P4XcdThT4kogogoKBzAnv9C

Transfer 20:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: H9rUvnTDw1WXx8pqYY6peYJc5UqsjLR5K8Gf3VYxQqiD [Sybil]
  Amount: 0.1342 SOL
  Timestamp: 2026-01-13 16:48:25
  Signature: 23cwM5qXQw8gghozVAhUnQ7sda7W6HaQpyYgtzMi6SuFwHnqjHuc1yD6AQiJySytWRKXtnzRFrsLm1QVh8yQvGeS

Transfer 21:
  From: FxVumvMfcHMR35SoRWm28RRpUebHGKUiKh7uSndQ5aKd [Main: Sybil Candidate]
  To: HbtjNomx1qqYRd2nNrwsPZJu7z8agMYYF5RampnD4nNv [Sybil]
  Amount: 0.0566 SOL
  Timestamp: 2025-11-01 01:34:06
  Signature: 2xpR3suBQT3xy4hnVXE1JWLp5A4ayj2M8QKZo5Rg3gGprkyhJGcB1X7txjcNQmjPBmP2WcWZJDPKXwmTKfwCdmZA