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

Main Wallet: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
Source Address: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
RMV Type: POST
Total Transfers: 17
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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0059 SOL
  2. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00077 SOL
  3. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.0048 SOL (2x) avg 0.0024 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0460 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]  0.00033 SOL
  6. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  3.5e-06 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0101 SOL
  8. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Spam]  0.00093 SOL
  9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.00037 SOL
  10. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0234 SOL (2x) avg 0.0117 SOL
  11. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0137 SOL
  12. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00012 SOL
  13. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00026 SOL (2x) avg 0.00013 SOL
  14. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0169 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.00077 SOL
  Timestamp: 2026-01-04 00:02:59
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.0137 SOL
  Timestamp: 2026-01-14 16:46:31
  Signature: N/A

Transfer 3:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.00033 SOL
  Timestamp: 2026-01-14 16:35:06
  Signature: N/A

Transfer 4:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 16:46:42
  Signature: N/A

Transfer 5:
  From: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Spam]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.00093 SOL
  Timestamp: 2026-01-14 16:15:58
  Signature: N/A

Transfer 6:
  From: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.0101 SOL
  Timestamp: 2026-01-03 23:10:03
  Signature: N/A

Transfer 7:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 9.8e-07 SOL
  Timestamp: 2026-01-14 16:14:29
  Signature: N/A

Transfer 8:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.0048 SOL
  Timestamp: 2026-01-14 16:14:29
  Signature: N/A

Transfer 9:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.0047 SOL
  Timestamp: 2026-01-14 16:46:31
  Signature: N/A

Transfer 10:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.0187 SOL
  Timestamp: 2026-01-14 17:28:43
  Signature: N/A

Transfer 11:
  From: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.0169 SOL
  Timestamp: 2026-01-14 16:15:46
  Signature: N/A

Transfer 12:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.00012 SOL
  Timestamp: 2026-01-03 23:01:45
  Signature: N/A

Transfer 13:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.00026 SOL
  Timestamp: 2026-01-04 00:24:12
  Signature: N/A

Transfer 14:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 9e-07 SOL
  Timestamp: 2026-01-04 01:29:32
  Signature: N/A

Transfer 15:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 3.5e-06 SOL
  Timestamp: 2026-01-03 23:10:31
  Signature: N/A

Transfer 16:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.0460 SOL
  Timestamp: 2026-01-03 23:01:42
  Signature: N/A

Transfer 17:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: 36J8z8kvf5NuVfhXw8u1ykyb5u8Z57ffKsog1EjK2yoe
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 16:14:29
  Signature: N/A