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

Main Wallet: 31HNQ9RfUZajEKtaHWXa8GoWskhyE2RsoqwKaofdc58x
Source Address: 31HNQ9RfUZajEKtaHWXa8GoWskhyE2RsoqwKaofdc58x
RMV Type: POST
Total Transfers: 10
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. 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Sybil]  25 SOL
  2. FZU5bqYanpBuBzGDHshQL9rZb8PYS45tyP9q44eQpGsK [Sybil]  185.5907 SOL
  3. 9QdjZVQWpBoK75iMUGkS3kocztYQzfE6NSQzPkC1SSWC [Sybil]  185.5907 SOL
  4. 4pqHEwBRLvtJUMgHfpxYcdAwe2i5cWoTuV9ReFrrZ1fi [Sybil]  185.5907 SOL
  5. 8eioZubsRjFkNEFcSHKDbWa8MkpmXMBvQcfarGsLviuE (0xJumpman) [Sybil]  0.5000 SOL
  6. C4uaZKciHa7uferN7xGzgKcRxGaG9qZ6wH8XLqExUVqE [Sybil]  0.5000 SOL
  7. DQMGRUPF78gZ9smQnsG99EmNggCUhTUECNXtxWRo5g7E [Sybil]  25 SOL
  8. 75KrVtyoa3Zjt4gkjTnnHwtJurgiSHRNUw8mV5DpZR37 [Sybil]  185.5907 SOL
  9. GWcERFcjLADRH44YE6d2QStaW5NWtF1yizoMJyZQoWvq [Sybil]  185.5907 SOL
  10. 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Sybil]  185.5907 SOL

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

Transfer 1:
  From: 4pqHEwBRLvtJUMgHfpxYcdAwe2i5cWoTuV9ReFrrZ1fi [Sybil]
  To: 31HNQ9RfUZajEKtaHWXa8GoWskhyE2RsoqwKaofdc58x
  Amount: 185.5907 SOL
  Timestamp: 2026-01-04 00:07:34
  Signature: N/A

Transfer 2:
  From: 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Sybil]
  To: 31HNQ9RfUZajEKtaHWXa8GoWskhyE2RsoqwKaofdc58x
  Amount: 185.5907 SOL
  Timestamp: 2026-01-04 00:07:34
  Signature: N/A

Transfer 3:
  From: 75KrVtyoa3Zjt4gkjTnnHwtJurgiSHRNUw8mV5DpZR37 [Sybil]
  To: 31HNQ9RfUZajEKtaHWXa8GoWskhyE2RsoqwKaofdc58x
  Amount: 185.5907 SOL
  Timestamp: 2026-01-04 00:07:34
  Signature: N/A

Transfer 4:
  From: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Sybil]
  To: 31HNQ9RfUZajEKtaHWXa8GoWskhyE2RsoqwKaofdc58x
  Amount: 25 SOL
  Timestamp: 2026-01-04 00:07:34
  Signature: N/A

Transfer 5:
  From: 8eioZubsRjFkNEFcSHKDbWa8MkpmXMBvQcfarGsLviuE [Sybil]
  To: 31HNQ9RfUZajEKtaHWXa8GoWskhyE2RsoqwKaofdc58x
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 18:29:21
  Signature: N/A

Transfer 6:
  From: 9QdjZVQWpBoK75iMUGkS3kocztYQzfE6NSQzPkC1SSWC [Sybil]
  To: 31HNQ9RfUZajEKtaHWXa8GoWskhyE2RsoqwKaofdc58x
  Amount: 185.5907 SOL
  Timestamp: 2026-01-04 00:07:34
  Signature: N/A

Transfer 7:
  From: C4uaZKciHa7uferN7xGzgKcRxGaG9qZ6wH8XLqExUVqE [Sybil]
  To: 31HNQ9RfUZajEKtaHWXa8GoWskhyE2RsoqwKaofdc58x
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 18:29:21
  Signature: N/A

Transfer 8:
  From: DQMGRUPF78gZ9smQnsG99EmNggCUhTUECNXtxWRo5g7E [Sybil]
  To: 31HNQ9RfUZajEKtaHWXa8GoWskhyE2RsoqwKaofdc58x
  Amount: 25 SOL
  Timestamp: 2026-01-04 00:07:34
  Signature: N/A

Transfer 9:
  From: FZU5bqYanpBuBzGDHshQL9rZb8PYS45tyP9q44eQpGsK [Sybil]
  To: 31HNQ9RfUZajEKtaHWXa8GoWskhyE2RsoqwKaofdc58x
  Amount: 185.5907 SOL
  Timestamp: 2026-01-04 00:07:34
  Signature: N/A

Transfer 10:
  From: GWcERFcjLADRH44YE6d2QStaW5NWtF1yizoMJyZQoWvq [Sybil]
  To: 31HNQ9RfUZajEKtaHWXa8GoWskhyE2RsoqwKaofdc58x
  Amount: 185.5907 SOL
  Timestamp: 2026-01-04 00:07:34
  Signature: N/A