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

Main Wallet: 3pw9GFCYrUtK5wBFLxMzRWXMbuzGemnHXAfapREaPVFH
Source Address: 3pw9GFCYrUtK5wBFLxMzRWXMbuzGemnHXAfapREaPVFH
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)

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Wallet Addresses in Cluster:
  1. 2ZK5DuwZRmH13XrKbErYkEFmBbkoZGAkxF342JEyUm7y [Sybil]  0.1880 SOL
  2. E8XAKND1f5RnrJPshCETHFf8mSQZJw2B3gBpLKnU6kbA [Sybil]  0.0325 SOL
  3. AXmnRBrNtYYyyo82cLBBhnWJ7o1iqNLZbuEVpDB3V666 [Sybil]  0.1880 SOL
  4. CF5CuELNjj5H89hroSrcRmeRD4ScMEPCw1tLdsjBwuHT [Sybil]  0.0325 SOL
  5. FireuLYd4yjJBhXQyBs3Mq6ZpNEjyHPNPG2eqhTP9RHV [Sybil]  0.1880 SOL
  6. ASm7sX7dRm6hhAG9wgAe56hiizPX6Kj4tLsuXW3qBCij [Sybil]  0.0734 SOL
  7. morSELQrT9Kinmw26HdktmnXYNc1pbx8Xyvh2DhhxwG [Sybil]  0.0325 SOL
  8. GrmftGZnCGjFGstFEhrEjHXyZxSuPbHw4P8X8Gu9xqL8 [Sybil]  0.0325 SOL
  9. 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Sybil]  0.1880 SOL
  10. 2Yy8WdW88k9nAS5PZjEgVomsqbtvJrsUBtXgQcQUdGKe [Sybil]  0.0325 SOL

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

Transfer 1:
  From: morSELQrT9Kinmw26HdktmnXYNc1pbx8Xyvh2DhhxwG [Sybil]
  To: 3pw9GFCYrUtK5wBFLxMzRWXMbuzGemnHXAfapREaPVFH
  Amount: 0.0325 SOL
  Timestamp: 2026-01-03 21:48:27
  Signature: N/A

Transfer 2:
  From: 2Yy8WdW88k9nAS5PZjEgVomsqbtvJrsUBtXgQcQUdGKe [Sybil]
  To: 3pw9GFCYrUtK5wBFLxMzRWXMbuzGemnHXAfapREaPVFH
  Amount: 0.0325 SOL
  Timestamp: 2026-01-03 21:48:27
  Signature: N/A

Transfer 3:
  From: 2ZK5DuwZRmH13XrKbErYkEFmBbkoZGAkxF342JEyUm7y [Sybil]
  To: 3pw9GFCYrUtK5wBFLxMzRWXMbuzGemnHXAfapREaPVFH
  Amount: 0.1880 SOL
  Timestamp: 2026-01-03 21:27:39
  Signature: N/A

Transfer 4:
  From: 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Sybil]
  To: 3pw9GFCYrUtK5wBFLxMzRWXMbuzGemnHXAfapREaPVFH
  Amount: 0.1880 SOL
  Timestamp: 2026-01-03 21:27:39
  Signature: N/A

Transfer 5:
  From: ASm7sX7dRm6hhAG9wgAe56hiizPX6Kj4tLsuXW3qBCij [Sybil]
  To: 3pw9GFCYrUtK5wBFLxMzRWXMbuzGemnHXAfapREaPVFH
  Amount: 0.0734 SOL
  Timestamp: 2026-01-03 21:55:34
  Signature: N/A

Transfer 6:
  From: AXmnRBrNtYYyyo82cLBBhnWJ7o1iqNLZbuEVpDB3V666 [Sybil]
  To: 3pw9GFCYrUtK5wBFLxMzRWXMbuzGemnHXAfapREaPVFH
  Amount: 0.1880 SOL
  Timestamp: 2026-01-03 21:27:39
  Signature: N/A

Transfer 7:
  From: CF5CuELNjj5H89hroSrcRmeRD4ScMEPCw1tLdsjBwuHT [Sybil]
  To: 3pw9GFCYrUtK5wBFLxMzRWXMbuzGemnHXAfapREaPVFH
  Amount: 0.0325 SOL
  Timestamp: 2026-01-03 21:48:27
  Signature: N/A

Transfer 8:
  From: E8XAKND1f5RnrJPshCETHFf8mSQZJw2B3gBpLKnU6kbA [Sybil]
  To: 3pw9GFCYrUtK5wBFLxMzRWXMbuzGemnHXAfapREaPVFH
  Amount: 0.0325 SOL
  Timestamp: 2026-01-03 21:48:27
  Signature: N/A

Transfer 9:
  From: FireuLYd4yjJBhXQyBs3Mq6ZpNEjyHPNPG2eqhTP9RHV [Sybil]
  To: 3pw9GFCYrUtK5wBFLxMzRWXMbuzGemnHXAfapREaPVFH
  Amount: 0.1880 SOL
  Timestamp: 2026-01-03 21:27:39
  Signature: N/A

Transfer 10:
  From: GrmftGZnCGjFGstFEhrEjHXyZxSuPbHw4P8X8Gu9xqL8 [Sybil]
  To: 3pw9GFCYrUtK5wBFLxMzRWXMbuzGemnHXAfapREaPVFH
  Amount: 0.0325 SOL
  Timestamp: 2026-01-03 21:48:27
  Signature: N/A