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

Main Wallet: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
Source Address: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
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. AYDbAZsYiPyXV891DAvH66qd3Any1NS42D7N4VWpV7Ct [Sybil]  0.4998 SOL
  2. DhdnhGx8d8ZUEdQPZPtvfcSZfVzcBXVouUgvUdtAoht1 [Sybil]  0.4998 SOL
  3. Bdrs3hKcEe4PpM91risoYm5YKceQ7tsaovs4otog6HBz [Sybil]  0.4998 SOL
  4. 4pqHEwBRLvtJUMgHfpxYcdAwe2i5cWoTuV9ReFrrZ1fi [Sybil]  0.5000 SOL
  5. 8eioZubsRjFkNEFcSHKDbWa8MkpmXMBvQcfarGsLviuE (0xJumpman) [Sybil]  0.9998 SOL (2x) avg 0.4999 SOL
  6. F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Sybil]  0.5000 SOL
  7. FBwhaxUHkn674Tb3rAyrjgCUUekHZrWopz2VptvuFVsT [Sybil]  0.5000 SOL
  8. BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]  0.5000 SOL
  9. 8EbCvi2JTfeYuW9NDK4Sxw8JfiZm2TdyCCYGHtqYwVLN [Sybil]  3.8992 SOL (2x) avg 1.9496 SOL
  10. 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Sybil]  0.5000 SOL
  11. 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]  0.5000 SOL
  12. 9cuDJL4xVX9ZaqFf38WaZxFTo3huH9ftkaLpvrzGDSLU [Sybil]  0.4998 SOL

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

Transfer 1:
  From: 4pqHEwBRLvtJUMgHfpxYcdAwe2i5cWoTuV9ReFrrZ1fi [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 15:00:48
  Signature: N/A

Transfer 2:
  From: 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 15:00:48
  Signature: N/A

Transfer 3:
  From: 8EbCvi2JTfeYuW9NDK4Sxw8JfiZm2TdyCCYGHtqYwVLN [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 3.3994 SOL
  Timestamp: 2026-01-14 15:58:23
  Signature: N/A

Transfer 4:
  From: 8EbCvi2JTfeYuW9NDK4Sxw8JfiZm2TdyCCYGHtqYwVLN [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 15:58:23
  Signature: N/A

Transfer 5:
  From: 8eioZubsRjFkNEFcSHKDbWa8MkpmXMBvQcfarGsLviuE [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 15:00:48
  Signature: N/A

Transfer 6:
  From: 8eioZubsRjFkNEFcSHKDbWa8MkpmXMBvQcfarGsLviuE [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 15:58:23
  Signature: N/A

Transfer 7:
  From: 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 15:00:48
  Signature: N/A

Transfer 8:
  From: 9cuDJL4xVX9ZaqFf38WaZxFTo3huH9ftkaLpvrzGDSLU [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 15:58:23
  Signature: N/A

Transfer 9:
  From: AYDbAZsYiPyXV891DAvH66qd3Any1NS42D7N4VWpV7Ct [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 15:58:23
  Signature: N/A

Transfer 10:
  From: BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 15:00:48
  Signature: N/A

Transfer 11:
  From: Bdrs3hKcEe4PpM91risoYm5YKceQ7tsaovs4otog6HBz [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 15:58:23
  Signature: N/A

Transfer 12:
  From: DhdnhGx8d8ZUEdQPZPtvfcSZfVzcBXVouUgvUdtAoht1 [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 15:58:23
  Signature: N/A

Transfer 13:
  From: F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 15:00:48
  Signature: N/A

Transfer 14:
  From: FBwhaxUHkn674Tb3rAyrjgCUUekHZrWopz2VptvuFVsT [Sybil]
  To: 5PEiQaepAuaZgZ4KbefYW24cy4WC5hyh4Wh6kBja3Ffn
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 15:00:48
  Signature: N/A