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

Main Wallet: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
Source Address: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
RMV Type: POST
Total Transfers: 14
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3673 SOL
  2. mriya4w5N64Erk6Ppd7snN7UubmvqGDRYNsAFngNAe4 [Sybil]  0.3054 SOL (2x) avg 0.1527 SOL
  3. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  0.0335 SOL (2x) avg 0.0168 SOL
  4. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.1220 SOL
  5. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0104 SOL (2x) avg 0.0052 SOL
  6. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.8577 SOL
  7. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  8. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  3e-05 SOL
  9. A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Spam]  2.6e-05 SOL
  10. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.5390 SOL
  11. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0417 SOL

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

Transfer 1:
  From: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 0.1220 SOL
  Timestamp: 2026-01-14 12:11:50
  Signature: N/A

Transfer 2:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 0.3673 SOL
  Timestamp: 2026-01-14 14:35:37
  Signature: N/A

Transfer 3:
  From: mriya4w5N64Erk6Ppd7snN7UubmvqGDRYNsAFngNAe4 [Sybil]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 0.2023 SOL
  Timestamp: 2026-01-14 12:42:41
  Signature: N/A

Transfer 4:
  From: mriya4w5N64Erk6Ppd7snN7UubmvqGDRYNsAFngNAe4 [Sybil]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 0.1031 SOL
  Timestamp: 2026-01-14 12:17:19
  Signature: N/A

Transfer 5:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 2e-05 SOL
  Timestamp: 2026-01-14 12:54:40
  Signature: N/A

Transfer 6:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 0.0335 SOL
  Timestamp: 2026-01-14 12:54:40
  Signature: N/A

Transfer 7:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 3e-05 SOL
  Timestamp: 2026-01-14 13:03:06
  Signature: N/A

Transfer 8:
  From: A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Spam]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 2.6e-05 SOL
  Timestamp: 2026-01-14 13:57:53
  Signature: N/A

Transfer 9:
  From: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 0.5390 SOL
  Timestamp: 2026-01-14 12:25:47
  Signature: N/A

Transfer 10:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 0.0417 SOL
  Timestamp: 2026-01-14 12:07:05
  Signature: N/A

Transfer 11:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 0.8577 SOL
  Timestamp: 2026-01-14 12:37:46
  Signature: N/A

Transfer 12:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 0.1615 SOL
  Timestamp: 2026-01-14 12:09:01
  Signature: N/A

Transfer 13:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 0.00018 SOL
  Timestamp: 2026-01-14 12:11:50
  Signature: N/A

Transfer 14:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 39Qkp2hqHYZGmBLC1rvBwZ9RQHM5nCQMc3hiwJaDbyuF
  Amount: 0.0102 SOL
  Timestamp: 2026-01-14 12:35:47
  Signature: N/A