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

Main Wallet: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
Source Address: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0077 SOL (2x) avg 0.0039 SOL
  2. 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Sybil]  0.0038 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0088 SOL (2x) avg 0.0044 SOL
  4. J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]  0.0113 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0058 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0034 SOL
  7. HmBpsKN3bnGaE9s9L9CkcRfmDebUnd1cNHNh6o8iFBLB [Sybil]  0.0113 SOL
  8. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0025 SOL
  9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0128 SOL (2x) avg 0.0064 SOL
  10. 57XQCzmcFTTsGHs4t5dVeVBsZM1HEjh17VKjnfpxehEB [Sybil]  0.0042 SOL
  11. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0100 SOL

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

Transfer 1:
  From: J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0113 SOL
  Timestamp: 2026-01-14 16:55:15
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 16:09:25
  Signature: N/A

Transfer 3:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0034 SOL
  Timestamp: 2026-01-03 23:17:58
  Signature: N/A

Transfer 4:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0048 SOL
  Timestamp: 2026-01-14 15:41:44
  Signature: N/A

Transfer 5:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 18:06:49
  Signature: N/A

Transfer 6:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 16:44:46
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0098 SOL
  Timestamp: 2026-01-04 00:05:34
  Signature: N/A

Transfer 8:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 19:40:10
  Signature: N/A

Transfer 9:
  From: 57XQCzmcFTTsGHs4t5dVeVBsZM1HEjh17VKjnfpxehEB [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 15:34:57
  Signature: N/A

Transfer 10:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 16:44:36
  Signature: N/A

Transfer 11:
  From: 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0038 SOL
  Timestamp: 2026-01-14 21:12:56
  Signature: N/A

Transfer 12:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 21:55:06
  Signature: N/A

Transfer 13:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 14:25:48
  Signature: N/A

Transfer 14:
  From: HmBpsKN3bnGaE9s9L9CkcRfmDebUnd1cNHNh6o8iFBLB [Sybil]
  To: 49qy7oiG4U47N9cSWNSGuzMZnujJDG83XjBU4ffsSMVU
  Amount: 0.0113 SOL
  Timestamp: 2026-01-14 16:55:15
  Signature: N/A