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

Main Wallet: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
Source Address: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
RMV Type: POST
Total Transfers: 12
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. 9ppUd7vynuAg3jJZPsJb7Eo8e1bZ3WeT5ZTKryNTb5QV [Sybil]  1.4499 SOL
  2. 2V33nAHeFxf1xVw2NgrUYJGxgLGv7y6iP7F7aLfTn9fJ [Sybil]  0.0154 SOL
  3. 8UDQfJjpZqovZxcnvC1Z8Rj1QQ8Fpv6PTw7UKynKtssr [Sybil]  1.4499 SOL
  4. 8yU75z6zh3Y8nCqUw1MFK3jmCTCc7MhpAM3s3ATPmmBi [Sybil]  1.4499 SOL
  5. ARmAHAaAeku6dRMUptMv3mhuC3QA4xzjH6828oPBkw4E [Sybil]  1.4499 SOL
  6. 9CuMF7PyKpYUQerGy3RjWrPUThPg4MiGCQxNVFsYKf7Z [Sybil]  0.0154 SOL
  7. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  1.4499 SOL
  8. CAcLmo7iT3ZKDZgNy6oZrA98HMDSAzZovVbZ1hUY5uy2 [Sybil]  1.4499 SOL
  9. C5VNMyHvBiyMqGefSHieJphpDgKrUQuge2G5qd9xyPm [Sybil]  0.0154 SOL
  10. VhrtE259WkaMWYtHACpAQS6zUYSSTnadrwM4Y3ZPW5H [Sybil]  0.0154 SOL
  11. 6ZfURBajjP9iejzmo2Amg4KEozGzsB7SsaoJF9xXLBdj [Sybil]  1.4499 SOL
  12. 4vHQZeNzQctu6HewEbnUihm4SHVL6WMDYinSGraknBJD [Sybil]  0.1918 SOL

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

Transfer 1:
  From: C5VNMyHvBiyMqGefSHieJphpDgKrUQuge2G5qd9xyPm [Sybil]
  To: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
  Amount: 0.0154 SOL
  Timestamp: 2026-01-03 21:33:58
  Signature: N/A

Transfer 2:
  From: VhrtE259WkaMWYtHACpAQS6zUYSSTnadrwM4Y3ZPW5H [Sybil]
  To: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
  Amount: 0.0154 SOL
  Timestamp: 2026-01-03 21:33:58
  Signature: N/A

Transfer 3:
  From: 2V33nAHeFxf1xVw2NgrUYJGxgLGv7y6iP7F7aLfTn9fJ [Sybil]
  To: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
  Amount: 0.0154 SOL
  Timestamp: 2026-01-03 21:33:58
  Signature: N/A

Transfer 4:
  From: 4vHQZeNzQctu6HewEbnUihm4SHVL6WMDYinSGraknBJD [Sybil]
  To: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
  Amount: 0.1918 SOL
  Timestamp: 2026-01-03 21:24:18
  Signature: N/A

Transfer 5:
  From: 6ZfURBajjP9iejzmo2Amg4KEozGzsB7SsaoJF9xXLBdj [Sybil]
  To: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
  Amount: 1.4499 SOL
  Timestamp: 2026-01-03 21:24:18
  Signature: N/A

Transfer 6:
  From: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  To: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
  Amount: 1.4499 SOL
  Timestamp: 2026-01-03 21:24:18
  Signature: N/A

Transfer 7:
  From: 8UDQfJjpZqovZxcnvC1Z8Rj1QQ8Fpv6PTw7UKynKtssr [Sybil]
  To: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
  Amount: 1.4499 SOL
  Timestamp: 2026-01-03 21:24:18
  Signature: N/A

Transfer 8:
  From: 8yU75z6zh3Y8nCqUw1MFK3jmCTCc7MhpAM3s3ATPmmBi [Sybil]
  To: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
  Amount: 1.4499 SOL
  Timestamp: 2026-01-03 21:24:18
  Signature: N/A

Transfer 9:
  From: 9CuMF7PyKpYUQerGy3RjWrPUThPg4MiGCQxNVFsYKf7Z [Sybil]
  To: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
  Amount: 0.0154 SOL
  Timestamp: 2026-01-03 21:33:58
  Signature: N/A

Transfer 10:
  From: 9ppUd7vynuAg3jJZPsJb7Eo8e1bZ3WeT5ZTKryNTb5QV [Sybil]
  To: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
  Amount: 1.4499 SOL
  Timestamp: 2026-01-03 21:24:18
  Signature: N/A

Transfer 11:
  From: ARmAHAaAeku6dRMUptMv3mhuC3QA4xzjH6828oPBkw4E [Sybil]
  To: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
  Amount: 1.4499 SOL
  Timestamp: 2026-01-03 21:24:18
  Signature: N/A

Transfer 12:
  From: CAcLmo7iT3ZKDZgNy6oZrA98HMDSAzZovVbZ1hUY5uy2 [Sybil]
  To: 4BNWzU32iAV5jNNQXiZmniaZ8VDJRFx6732eBzHAGFjW
  Amount: 1.4499 SOL
  Timestamp: 2026-01-03 21:24:18
  Signature: N/A