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

Main Wallet: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
Source Address: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
RMV Type: POST
Total Transfers: 12
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. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0028 SOL
  2. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]  0.0028 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0227 SOL (2x) avg 0.0114 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00085 SOL
  5. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0028 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0166 SOL (2x) avg 0.0083 SOL
  7. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]  0.0028 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0202 SOL (2x) avg 0.0101 SOL
  9. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.0028 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 14:08:37
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 16:55:21
  Signature: N/A

Transfer 3:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
  Amount: 0.0064 SOL
  Timestamp: 2026-01-14 16:09:39
  Signature: N/A

Transfer 4:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
  Amount: 0.0102 SOL
  Timestamp: 2026-01-14 18:41:10
  Signature: N/A

Transfer 5:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
  Amount: 0.0092 SOL
  Timestamp: 2026-01-14 18:26:05
  Signature: N/A

Transfer 6:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 18:32:54
  Signature: N/A

Transfer 7:
  From: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]
  To: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 03:36:41
  Signature: N/A

Transfer 8:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 03:36:41
  Signature: N/A

Transfer 9:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 03:36:41
  Signature: N/A

Transfer 10:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 03:36:41
  Signature: N/A

Transfer 11:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  To: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 03:36:41
  Signature: N/A

Transfer 12:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 2B3H7ydiM1WNRTXe5HL3rhr1wF8qttkix4GocEKJSjBn
  Amount: 0.00085 SOL
  Timestamp: 2026-01-14 17:52:31
  Signature: N/A