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

Main Wallet: 4BoCtNbAdJY33BPeknacYsMtumCJNwU1PXwjCc1sQykP
Source Address: 4BoCtNbAdJY33BPeknacYsMtumCJNwU1PXwjCc1sQykP
RMV Type: POST
Total Transfers: 9
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. E3DWV7ZChFyTBmTBdtTemCyqKPBwhjQoAE6ERTF4LcYF [Sybil]  0.0058 SOL
  2. Gd8UzV1gX4B4nuY5GUhwdzYW8HCeRj93LZBraeKXeHWY [Sybil]  15.7641 SOL
  3. pghgZmihyrfFCyUvCB6HBmjRDHA4Duv8411eyv8pYCY [Sybil]  0.0053 SOL
  4. FCcgK9URhVtDy73tkwG8M8wmvULcGYTZmcbiY2St9p11 [Sybil]  0.0731 SOL
  5. BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]  0.0731 SOL
  6. ASm7sX7dRm6hhAG9wgAe56hiizPX6Kj4tLsuXW3qBCij [Sybil]  0.0731 SOL
  7. 4RZUKiv9fbyEMgPWpRfc3msmt1VfErKMan76q9LLk6Tv [Sybil]  0.9990 SOL
  8. CPRuddhWBtd8iq33LQCED2Gw9mNFJYrAgqrrfdTQiEwo [Sybil]  0.0731 SOL
  9. 7SokmVe325HaSnkN6zw6NXeq1KfTdizSeE5oYh3AzdS4 [Sybil]  0.0058 SOL

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

Transfer 1:
  From: pghgZmihyrfFCyUvCB6HBmjRDHA4Duv8411eyv8pYCY [Sybil]
  To: 4BoCtNbAdJY33BPeknacYsMtumCJNwU1PXwjCc1sQykP
  Amount: 0.0053 SOL
  Timestamp: 2026-01-08 19:00:31
  Signature: N/A

Transfer 2:
  From: 4RZUKiv9fbyEMgPWpRfc3msmt1VfErKMan76q9LLk6Tv [Sybil]
  To: 4BoCtNbAdJY33BPeknacYsMtumCJNwU1PXwjCc1sQykP
  Amount: 0.9990 SOL
  Timestamp: 2026-01-14 12:58:34
  Signature: N/A

Transfer 3:
  From: 7SokmVe325HaSnkN6zw6NXeq1KfTdizSeE5oYh3AzdS4 [Sybil]
  To: 4BoCtNbAdJY33BPeknacYsMtumCJNwU1PXwjCc1sQykP
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 12:54:12
  Signature: N/A

Transfer 4:
  From: ASm7sX7dRm6hhAG9wgAe56hiizPX6Kj4tLsuXW3qBCij [Sybil]
  To: 4BoCtNbAdJY33BPeknacYsMtumCJNwU1PXwjCc1sQykP
  Amount: 0.0731 SOL
  Timestamp: 2026-01-14 19:03:11
  Signature: N/A

Transfer 5:
  From: BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]
  To: 4BoCtNbAdJY33BPeknacYsMtumCJNwU1PXwjCc1sQykP
  Amount: 0.0731 SOL
  Timestamp: 2026-01-14 19:03:11
  Signature: N/A

Transfer 6:
  From: CPRuddhWBtd8iq33LQCED2Gw9mNFJYrAgqrrfdTQiEwo [Sybil]
  To: 4BoCtNbAdJY33BPeknacYsMtumCJNwU1PXwjCc1sQykP
  Amount: 0.0731 SOL
  Timestamp: 2026-01-14 19:03:11
  Signature: N/A

Transfer 7:
  From: E3DWV7ZChFyTBmTBdtTemCyqKPBwhjQoAE6ERTF4LcYF [Sybil]
  To: 4BoCtNbAdJY33BPeknacYsMtumCJNwU1PXwjCc1sQykP
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 12:54:12
  Signature: N/A

Transfer 8:
  From: FCcgK9URhVtDy73tkwG8M8wmvULcGYTZmcbiY2St9p11 [Sybil]
  To: 4BoCtNbAdJY33BPeknacYsMtumCJNwU1PXwjCc1sQykP
  Amount: 0.0731 SOL
  Timestamp: 2026-01-14 19:03:11
  Signature: N/A

Transfer 9:
  From: Gd8UzV1gX4B4nuY5GUhwdzYW8HCeRj93LZBraeKXeHWY [Sybil]
  To: 4BoCtNbAdJY33BPeknacYsMtumCJNwU1PXwjCc1sQykP
  Amount: 15.7641 SOL
  Timestamp: 2026-01-14 12:59:45
  Signature: N/A