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

Main Wallet: 2b5Tq7YMBrtxQxkt7ZNwjP1imQCAoTorPVVcBv6DQ8Ap
Source Address: 2b5Tq7YMBrtxQxkt7ZNwjP1imQCAoTorPVVcBv6DQ8Ap
RMV Type: POST
Total Transfers: 9
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. GQqWa1PjvJhAcpyfL4ufiHTKvUCnGBAv4mwwX2yUfet [Sybil]  0.0021 SOL
  2. FF3joykovLoyJLptDL7u2d3VBtp2rzcpLd15crCSDDNL [Sybil]  0.0046 SOL
  3. HQqGPhKNmJsKf1v96Eso3NzWbnA1HPvC2u72Y4vdmM9G [Sybil]  0.0046 SOL
  4. F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Spam]  0.00037 SOL
  5. CE8q8PXB6wHPWRdUKH8RgPVQJaP3F41zXk5jKSu1EiFB [Spam]  0.00037 SOL
  6. EVnQSjXHsjrvFfMLat6j2b4UPACR6fL5SwQRDpCiQWiQ [Sybil]  0.0021 SOL
  7. 6r2tyFsUE9AQ6JMxF9NBvujZ7fciV6FJX7FAd3vNb1fn [Sybil]  0.01 SOL
  8. 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]  0.0021 SOL
  9. 7xRo6Tpga15qmFiwv3BwS2GVrLAjejpLy2U5CMaK1cmJ [Sybil]  0.0046 SOL

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

Transfer 1:
  From: GQqWa1PjvJhAcpyfL4ufiHTKvUCnGBAv4mwwX2yUfet [Sybil]
  To: 2b5Tq7YMBrtxQxkt7ZNwjP1imQCAoTorPVVcBv6DQ8Ap
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 15:57:32
  Signature: N/A

Transfer 2:
  From: 6r2tyFsUE9AQ6JMxF9NBvujZ7fciV6FJX7FAd3vNb1fn [Sybil]
  To: 2b5Tq7YMBrtxQxkt7ZNwjP1imQCAoTorPVVcBv6DQ8Ap
  Amount: 0.01 SOL
  Timestamp: 2026-01-14 17:31:01
  Signature: N/A

Transfer 3:
  From: 7xRo6Tpga15qmFiwv3BwS2GVrLAjejpLy2U5CMaK1cmJ [Sybil]
  To: 2b5Tq7YMBrtxQxkt7ZNwjP1imQCAoTorPVVcBv6DQ8Ap
  Amount: 0.0046 SOL
  Timestamp: 2026-01-03 21:06:40
  Signature: N/A

Transfer 4:
  From: 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]
  To: 2b5Tq7YMBrtxQxkt7ZNwjP1imQCAoTorPVVcBv6DQ8Ap
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 15:57:32
  Signature: N/A

Transfer 5:
  From: CE8q8PXB6wHPWRdUKH8RgPVQJaP3F41zXk5jKSu1EiFB [Spam]
  To: 2b5Tq7YMBrtxQxkt7ZNwjP1imQCAoTorPVVcBv6DQ8Ap
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 16:04:07
  Signature: N/A

Transfer 6:
  From: EVnQSjXHsjrvFfMLat6j2b4UPACR6fL5SwQRDpCiQWiQ [Sybil]
  To: 2b5Tq7YMBrtxQxkt7ZNwjP1imQCAoTorPVVcBv6DQ8Ap
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 15:57:32
  Signature: N/A

Transfer 7:
  From: F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Spam]
  To: 2b5Tq7YMBrtxQxkt7ZNwjP1imQCAoTorPVVcBv6DQ8Ap
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 16:04:07
  Signature: N/A

Transfer 8:
  From: FF3joykovLoyJLptDL7u2d3VBtp2rzcpLd15crCSDDNL [Sybil]
  To: 2b5Tq7YMBrtxQxkt7ZNwjP1imQCAoTorPVVcBv6DQ8Ap
  Amount: 0.0046 SOL
  Timestamp: 2026-01-03 21:06:40
  Signature: N/A

Transfer 9:
  From: HQqGPhKNmJsKf1v96Eso3NzWbnA1HPvC2u72Y4vdmM9G [Sybil]
  To: 2b5Tq7YMBrtxQxkt7ZNwjP1imQCAoTorPVVcBv6DQ8Ap
  Amount: 0.0046 SOL
  Timestamp: 2026-01-03 21:06:40
  Signature: N/A