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

Main Wallet: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
Source Address: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
RMV Type: POST
Total Transfers: 15
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]  0.0497 SOL
  2. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.0593 SOL
  3. atom2VuiFEhgGSggRokWuXfsZaS6mxHKwKUSFnECshJ [Sybil]  1.0693 SOL
  4. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]  0.9080 SOL
  5. GSEZZca9sFMStvmMyPgFnhpX8eneV5xA7EvCG3Lhq4v1 [Sybil]  0.4002 SOL
  6. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.4217 SOL (2x) avg 0.2109 SOL
  7. CHnrkDx5t86Ap3eUhdWqavhf9J5jYg76sAu77Nnjqb8i [Spam]  9e-09 SOL
  8. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0004 SOL
  9. 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]  0.0024 SOL
  10. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0321 SOL
  11. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0028 SOL (2x) avg 0.0014 SOL
  12. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  5e-06 SOL
  13. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0304 SOL

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

Transfer 1:
  From: atom2VuiFEhgGSggRokWuXfsZaS6mxHKwKUSFnECshJ [Sybil]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 1.0693 SOL
  Timestamp: 2026-01-03 23:25:29
  Signature: N/A

Transfer 2:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 0.0497 SOL
  Timestamp: 2026-01-14 18:32:37
  Signature: N/A

Transfer 3:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 0.0321 SOL
  Timestamp: 2026-01-03 23:25:30
  Signature: N/A

Transfer 4:
  From: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 0.0304 SOL
  Timestamp: 2026-01-14 16:16:38
  Signature: N/A

Transfer 5:
  From: 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 16:16:48
  Signature: N/A

Transfer 6:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 0.0003 SOL
  Timestamp: 2026-01-03 21:56:16
  Signature: N/A

Transfer 7:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 0.0025 SOL
  Timestamp: 2026-01-04 01:57:14
  Signature: N/A

Transfer 8:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 5e-06 SOL
  Timestamp: 2026-01-03 23:56:16
  Signature: N/A

Transfer 9:
  From: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 0.9080 SOL
  Timestamp: 2026-01-03 23:56:15
  Signature: N/A

Transfer 10:
  From: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 0.0593 SOL
  Timestamp: 2026-01-14 17:07:25
  Signature: N/A

Transfer 11:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 0.0004 SOL
  Timestamp: 2026-01-03 23:43:50
  Signature: N/A

Transfer 12:
  From: CHnrkDx5t86Ap3eUhdWqavhf9J5jYg76sAu77Nnjqb8i [Spam]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 9e-09 SOL
  Timestamp: 2026-01-03 21:44:47
  Signature: N/A

Transfer 13:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 0.4041 SOL
  Timestamp: 2026-01-03 23:56:15
  Signature: N/A

Transfer 14:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 0.0176 SOL
  Timestamp: 2026-01-04 00:02:50
  Signature: N/A

Transfer 15:
  From: GSEZZca9sFMStvmMyPgFnhpX8eneV5xA7EvCG3Lhq4v1 [Sybil]
  To: 4UUMuTFCmznhNfFkG21hU33bkArJdNLWK4XyF2tpnVVn
  Amount: 0.4002 SOL
  Timestamp: 2026-01-14 18:17:13
  Signature: N/A