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

Main Wallet: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
Source Address: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
RMV Type: POST
Total Transfers: 18
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. 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]  0.4998 SOL
  2. 8KjqSu58TkKpFdxCYbddv5YHLpXPL8VsQJgLhwK1iLr8 [Sybil]  4.985 SOL
  3. AYDbAZsYiPyXV891DAvH66qd3Any1NS42D7N4VWpV7Ct [Sybil]  4.985 SOL
  4. DrwdcmUKe5iwE2SoJt4iCBRBjSGD3xgH7GrJyEgcMJdq [Sybil]  3.3984 SOL
  5. C54PwEA5o7igcmCYoQBZufFUDWxGaWPQc7UbVpRgXzrB [Sybil]  4.985 SOL
  6. Bdrs3hKcEe4PpM91risoYm5YKceQ7tsaovs4otog6HBz [Sybil]  4.985 SOL
  7. 6FdAr15hj5NmfJ6XLbP7VgTV1ParecZwYFPHRo5sK8Mm [Sybil]  3.3822 SOL
  8. AkMLjNEAzXt8Gyeq3mMgbt7rLkjgnXEiMK1qiumPV7VQ [Sybil]  3.3822 SOL
  9. 1QTyWg7uCfcpPrC2Wc6kUsyuzzGcFSRkC7nYvzrGLoQ [Sybil]  3.3984 SOL
  10. GhST2XtJsEi8Umh8TKa9nhJ4C6Py5sget216a1D9jeru [Sybil]  3.3822 SOL
  11. 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]  3.8982 SOL (2x) avg 1.9491 SOL
  12. 8EbCvi2JTfeYuW9NDK4Sxw8JfiZm2TdyCCYGHtqYwVLN [Sybil]  42.034 SOL (2x) avg 21.017 SOL
  13. 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Sybil]  4.985 SOL
  14. HeXUtBiUVERQ83YTaywguk4ycGzeAtPpwA5gn5gKuDPf [Sybil]  3.3984 SOL
  15. 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]  4.985 SOL
  16. 4QeEvt7apPFx5WkGdobddPtwsV5nhgmrsESmyV9x7CW3 [Sybil]  3.3984 SOL

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

Transfer 1:
  From: 1QTyWg7uCfcpPrC2Wc6kUsyuzzGcFSRkC7nYvzrGLoQ [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 3.3984 SOL
  Timestamp: 2026-01-14 15:15:44
  Signature: N/A

Transfer 2:
  From: 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 16:17:28
  Signature: N/A

Transfer 3:
  From: 4QeEvt7apPFx5WkGdobddPtwsV5nhgmrsESmyV9x7CW3 [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 3.3984 SOL
  Timestamp: 2026-01-14 15:15:44
  Signature: N/A

Transfer 4:
  From: 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 3.3984 SOL
  Timestamp: 2026-01-14 15:15:44
  Signature: N/A

Transfer 5:
  From: 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 16:17:28
  Signature: N/A

Transfer 6:
  From: 6FdAr15hj5NmfJ6XLbP7VgTV1ParecZwYFPHRo5sK8Mm [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 3.3822 SOL
  Timestamp: 2026-01-14 16:17:28
  Signature: N/A

Transfer 7:
  From: 8EbCvi2JTfeYuW9NDK4Sxw8JfiZm2TdyCCYGHtqYwVLN [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 37.049 SOL
  Timestamp: 2026-01-04 00:07:19
  Signature: N/A

Transfer 8:
  From: 8EbCvi2JTfeYuW9NDK4Sxw8JfiZm2TdyCCYGHtqYwVLN [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 4.985 SOL
  Timestamp: 2026-01-04 00:07:19
  Signature: N/A

Transfer 9:
  From: 8KjqSu58TkKpFdxCYbddv5YHLpXPL8VsQJgLhwK1iLr8 [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 4.985 SOL
  Timestamp: 2026-01-04 00:07:19
  Signature: N/A

Transfer 10:
  From: 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 4.985 SOL
  Timestamp: 2026-01-04 00:07:19
  Signature: N/A

Transfer 11:
  From: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 4.985 SOL
  Timestamp: 2026-01-04 00:07:19
  Signature: N/A

Transfer 12:
  From: AYDbAZsYiPyXV891DAvH66qd3Any1NS42D7N4VWpV7Ct [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 4.985 SOL
  Timestamp: 2026-01-04 00:07:19
  Signature: N/A

Transfer 13:
  From: AkMLjNEAzXt8Gyeq3mMgbt7rLkjgnXEiMK1qiumPV7VQ [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 3.3822 SOL
  Timestamp: 2026-01-14 16:17:28
  Signature: N/A

Transfer 14:
  From: Bdrs3hKcEe4PpM91risoYm5YKceQ7tsaovs4otog6HBz [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 4.985 SOL
  Timestamp: 2026-01-04 00:07:19
  Signature: N/A

Transfer 15:
  From: C54PwEA5o7igcmCYoQBZufFUDWxGaWPQc7UbVpRgXzrB [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 4.985 SOL
  Timestamp: 2026-01-04 00:07:19
  Signature: N/A

Transfer 16:
  From: DrwdcmUKe5iwE2SoJt4iCBRBjSGD3xgH7GrJyEgcMJdq [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 3.3984 SOL
  Timestamp: 2026-01-14 15:15:44
  Signature: N/A

Transfer 17:
  From: GhST2XtJsEi8Umh8TKa9nhJ4C6Py5sget216a1D9jeru [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 3.3822 SOL
  Timestamp: 2026-01-14 16:17:28
  Signature: N/A

Transfer 18:
  From: HeXUtBiUVERQ83YTaywguk4ycGzeAtPpwA5gn5gKuDPf [Sybil]
  To: 4ZuzL3dn5PADEVHVNT7EtTpze1R8tf2Ve4YiM1DMXGmk
  Amount: 3.3984 SOL
  Timestamp: 2026-01-14 15:15:44
  Signature: N/A