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

Main Wallet: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR
Source Address: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR
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. BXNxmjWFiRqNY1F7njz338GRtaLpPz7E54EDBjybMyNB [Sybil]  11.3912 SOL
  2. BSzz2LJrm4Gua9Di3Y5rWAXo1L34ZyXsh7syPixcGgcA [Sybil]  0.3528 SOL
  3. 3UqjFLzHdUyLPZPKZrakh6swkebX5YB6taS89HLfJvkb [Sybil]  1.0166 SOL
  4. 5WcSkk62JeqRDUtVH4muxsh7CUsWdqMaCdafNNatf1fv [Sybil]  0.3026 SOL
  5. 7z59S1z1gYwkMvAXXJPB91jRp2RC77wFrjwKZvWmsF5v [Sybil]  5.1954 SOL
  6. 8H1XtCuoenHejKNxpHzVCVYYxXTHrw8xkGDaFreHPAX7 [Sybil]  0.0754 SOL
  7. 8gGTiM9Mm2TUzkDmCg9xBUL8gkbxquCfetFmfvumNkP [Sybil]  0.1300 SOL
  8. 9srCxjcqqMHZiQX361GbB6i2FZpJrHkMix4xTqYaKKiH [Sybil]  1 SOL
  9. ARJHPXR9bUfdkvoiwYVHehAuszygkGY8T55U7NcPimMm [Sybil]  2.5 SOL
  10. DqT8wDr9PwjU1RGe55gGyDngdZJj95Chp1rfhai3G7GP [Sybil]  0.0656 SOL
  11. DqtqChNsCSW2A3LrTfzypMmkpMeLSFxz7LdRuAGQWCQH [Sybil]  1.3713 SOL
  12. EBVdFfXDYeCVWx3xTXuMApCFH3hfvGVpqgUAh36qCiWu [Sybil]  0.5727 SOL
  13. GXkUPXTWBQfUia6cBg4D56o5iosEbAwvkENm7NEQcH9H [Sybil]  0.2300 SOL

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

Transfer 1:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: 8gGTiM9Mm2TUzkDmCg9xBUL8gkbxquCfetFmfvumNkP [Sybil]
  Amount: 0.1300 SOL
  Timestamp: 2026-01-17 09:33:44
  Signature: 4i4ikh61kiuU5dgFct2u79kX4qN9dT6wApmEee7NSNu9mVeNLxKqckvNPgDSjSN2Rs729x5F9hKTXZoA9VWwAmDs

Transfer 2:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: 3UqjFLzHdUyLPZPKZrakh6swkebX5YB6taS89HLfJvkb [Sybil]
  Amount: 1.0166 SOL
  Timestamp: 2026-01-12 09:27:07
  Signature: MUh4saSSLpfLWkwRfyXaBPsyphuhN8DZGHnbFbcMN4P41he58mMPsLYs3YUwdV2Qw1MknWFtSzSiUM6r5ig5Lvi

Transfer 3:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: 5WcSkk62JeqRDUtVH4muxsh7CUsWdqMaCdafNNatf1fv [Sybil]
  Amount: 0.3026 SOL
  Timestamp: 2026-01-11 22:54:55
  Signature: 5NHmHkNaZkbdHHuvi3JMDFmqvL5sjuuAjYvx5ji28JBN5F528bnw7rp1SuzoKBWqE8MaLnpWsWZHz4DtnifaxnGZ

Transfer 4:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: 7z59S1z1gYwkMvAXXJPB91jRp2RC77wFrjwKZvWmsF5v [Sybil]
  Amount: 5.1954 SOL
  Timestamp: 2026-01-11 12:14:57
  Signature: 4EiPGa5EMa6aMrDAgtDi3hxG7kn6LCX5zDhCDnAK4gQTGL7C3Vq4ozgfgUssyht8Vkd7UtqMpC7tFetqP1WPrhw8

Transfer 5:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: 8H1XtCuoenHejKNxpHzVCVYYxXTHrw8xkGDaFreHPAX7 [Sybil]
  Amount: 0.0754 SOL
  Timestamp: 2026-01-12 01:44:32
  Signature: 5thYaN3fZJn5ArLpgacc3miAyN3XXbkEriHc2A69GLF8rXxqbnEcpnUVJxZKwHRXpyFyW4sCgxFDShWU2MCTgsgL

Transfer 6:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: 9srCxjcqqMHZiQX361GbB6i2FZpJrHkMix4xTqYaKKiH [Sybil]
  Amount: 1 SOL
  Timestamp: 2025-12-17 01:49:32
  Signature: 43wncqX5b4QzbyYCep1UtUrAKtW84B1MeEg6zbBsfX7a8X3Af48ANAYw8CA6Auc6y7zx6szQ1xKMuDQ2P55GjHWu

Transfer 7:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: ARJHPXR9bUfdkvoiwYVHehAuszygkGY8T55U7NcPimMm [Sybil]
  Amount: 2.5 SOL
  Timestamp: 2025-11-14 19:03:50
  Signature: 3eZEbdMNNVmmN6G6xseuqmo2KZGX4bTPSprardyFA1ShVvpJNP91usT9NgZZyY99boq7qHjm7CsaX2FqcSkrqhnD

Transfer 8:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: BSzz2LJrm4Gua9Di3Y5rWAXo1L34ZyXsh7syPixcGgcA [Sybil]
  Amount: 0.3528 SOL
  Timestamp: 2026-01-12 02:50:53
  Signature: 3CTEqEb8pRxiUAfcJAkfVBhTk1gUjBXBcNCZ8db9BBGi5kggYwqrTnFZLojkxwPx422xYPtoin2Kqts6DAa4uyzM

Transfer 9:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: BXNxmjWFiRqNY1F7njz338GRtaLpPz7E54EDBjybMyNB [Sybil]
  Amount: 11.3912 SOL
  Timestamp: 2025-08-21 01:36:00
  Signature: 2nwpHGXUw93fszjrtH2DWyrhprcCkxPoHo9dVoj5qjDATiWkJ7tuS5Tt2GdiRVidstJ7xLck5vHKoD2Mm1uqK7Sv

Transfer 10:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: DqT8wDr9PwjU1RGe55gGyDngdZJj95Chp1rfhai3G7GP [Sybil]
  Amount: 0.0656 SOL
  Timestamp: 2026-01-13 02:16:54
  Signature: 4KbyenY7JsMLqtS3KE5681SD2ePkXufqfCuBmS5jNVp8EEbafVwhE2o2V5CM32vqy6t2QCRW9tCXs7YVU97id7pW

Transfer 11:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: DqtqChNsCSW2A3LrTfzypMmkpMeLSFxz7LdRuAGQWCQH [Sybil]
  Amount: 1.3713 SOL
  Timestamp: 2026-01-22 09:57:16
  Signature: 5Z82tf4RunJkSzXkmASEFsjUUw1g6imYmgUnKVsBDaGAkDscZsgQN29AHC7eVYNwQTs71vb3KqyMCLPu5TLUS1Tt

Transfer 12:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: EBVdFfXDYeCVWx3xTXuMApCFH3hfvGVpqgUAh36qCiWu [Sybil]
  Amount: 0.5727 SOL
  Timestamp: 2026-01-01 20:29:35
  Signature: 3D2yAHRDHcMKH5FfoLWtFq3LD8FmjJq1SPzE7G6Mh6tYB97iowNke7uojDVuxxvSCgmV4SgP8hPULiBwfi2XftYj

Transfer 13:
  From: GcmXqJWgUwY29AAdZ8kVBSNcX23QsXP8CwAtFvXxv3oR [Main: Sybil Candidate]
  To: GXkUPXTWBQfUia6cBg4D56o5iosEbAwvkENm7NEQcH9H [Sybil]
  Amount: 0.2300 SOL
  Timestamp: 2026-01-16 17:59:27
  Signature: 4pUKnd1RMvtpZLnKbMpSRTtg5F1uYpRSqotXfJL2oUCY2y68zg5CR8VmLxGSUThXhuH4JGbsJuY4adTEwWgeW13V