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

Main Wallet: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
Source Address: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
RMV Type: POST
Total Transfers: 16
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.2253 SOL (2x) avg 0.1127 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.5415 SOL
  3. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]  0.0431 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0936 SOL
  5. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.2145 SOL
  6. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0431 SOL
  7. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1405 SOL
  8. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.2004 SOL
  9. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.2578 SOL
  10. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]  0.0431 SOL
  11. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0929 SOL
  12. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0565 SOL
  13. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.0431 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0014 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.9912 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.0936 SOL
  Timestamp: 2026-01-14 19:16:59
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 14:47:14
  Signature: N/A

Transfer 3:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.0565 SOL
  Timestamp: 2026-01-14 13:02:56
  Signature: N/A

Transfer 4:
  From: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.1405 SOL
  Timestamp: 2026-01-14 16:11:52
  Signature: N/A

Transfer 5:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.5415 SOL
  Timestamp: 2026-01-14 14:47:14
  Signature: N/A

Transfer 6:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.1254 SOL
  Timestamp: 2026-01-14 14:48:07
  Signature: N/A

Transfer 7:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.0999 SOL
  Timestamp: 2026-01-14 17:36:07
  Signature: N/A

Transfer 8:
  From: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.9912 SOL
  Timestamp: 2026-01-14 16:11:22
  Signature: N/A

Transfer 9:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.2578 SOL
  Timestamp: 2026-01-14 13:03:56
  Signature: N/A

Transfer 10:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.2004 SOL
  Timestamp: 2026-01-14 14:54:13
  Signature: N/A

Transfer 11:
  From: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.0431 SOL
  Timestamp: 2026-01-14 15:56:53
  Signature: N/A

Transfer 12:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.0431 SOL
  Timestamp: 2026-01-14 15:56:53
  Signature: N/A

Transfer 13:
  From: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.0929 SOL
  Timestamp: 2026-01-14 16:20:40
  Signature: N/A

Transfer 14:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.0431 SOL
  Timestamp: 2026-01-14 15:56:53
  Signature: N/A

Transfer 15:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.0431 SOL
  Timestamp: 2026-01-14 15:56:53
  Signature: N/A

Transfer 16:
  From: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  To: 2GSuWELUCV3CcGNAHKnD1xpZ6H4nbqDc4SAv5b5U9wJ5
  Amount: 0.2145 SOL
  Timestamp: 2026-01-14 14:46:05
  Signature: N/A