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

Main Wallet: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
Source Address: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
RMV Type: POST
Total Transfers: 13
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0031 SOL
  2. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0054 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0094 SOL (2x) avg 0.0047 SOL
  5. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0059 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0043 SOL
  7. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0096 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0045 SOL
  9. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0021 SOL (2x) avg 0.001 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0024 SOL (2x) avg 0.0012 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.0047 SOL
  Timestamp: 2026-01-04 00:06:09
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.0047 SOL
  Timestamp: 2026-01-14 18:45:23
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 17:45:27
  Signature: N/A

Transfer 4:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 16:14:02
  Signature: N/A

Transfer 5:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 17:17:09
  Signature: N/A

Transfer 6:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 16:36:59
  Signature: N/A

Transfer 7:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.0043 SOL
  Timestamp: 2026-01-14 03:15:24
  Signature: N/A

Transfer 8:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.0054 SOL
  Timestamp: 2026-01-14 16:20:36
  Signature: N/A

Transfer 9:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 17:03:21
  Signature: N/A

Transfer 10:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.0045 SOL
  Timestamp: 2026-01-14 19:00:26
  Signature: N/A

Transfer 11:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.0096 SOL
  Timestamp: 2026-01-14 16:13:57
  Signature: N/A

Transfer 12:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 20:43:28
  Signature: N/A

Transfer 13:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 655xTgVZkTnFHtV3jdYz7gt8AUquCfy8GtsgyJ5vsj5S
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 16:12:40
  Signature: N/A