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

Main Wallet: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
Source Address: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
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. 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45 [Sybil]  0.0013 SOL
  2. 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]  1.1302 SOL
  3. FizZ7cHkb9GZmpMM9UoGGJupi6NbnFnn1TtmDsvxXcLV [Sybil]  0.6356 SOL
  4. 2yGrjitAXe8uzAttdURod31pcLXsCksLxAGdTjoY2z7j [Sybil]  0.6356 SOL
  5. 7XP1hsP6DwSDYDKb3ogUquWLDcvCjukwLMQXobYE25sz [Sybil]  1.3287 SOL
  6. 2wSYFTjfHkdaMDTPf7JcnwGPFdcNYCEhFduxYu9naodj [Sybil]  0.6356 SOL
  7. BKGzRRnQDWzYwn7B5huziEZHYzm8ZZai4oGyzPySZZHv [Sybil]  1.2775 SOL
  8. GSEZZca9sFMStvmMyPgFnhpX8eneV5xA7EvCG3Lhq4v1 [Sybil]  0.1173 SOL
  9. 5gX2398U4bZM21jfpoGRLxDDJRqyip2iPH9BAyXfKwgB [Sybil]  0.6286 SOL
  10. GhST2XtJsEi8Umh8TKa9nhJ4C6Py5sget216a1D9jeru [Spam]  0.00064 SOL
  11. 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]  1.1302 SOL
  12. 8T7umLEKX2v5foAWvB635VV1emEjYXNfvJ8W3VMeGG9W [Sybil]  1.3035 SOL
  13. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0013 SOL
  14. HNmtAR3hyQuf5uWyF9o2YwuqtSY5YuiSC652vYJuttLk [Sybil]  1.2764 SOL

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

Transfer 1:
  From: 2wSYFTjfHkdaMDTPf7JcnwGPFdcNYCEhFduxYu9naodj [Sybil]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 0.6356 SOL
  Timestamp: 2026-01-14 18:35:47
  Signature: N/A

Transfer 2:
  From: 2yGrjitAXe8uzAttdURod31pcLXsCksLxAGdTjoY2z7j [Sybil]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 0.6356 SOL
  Timestamp: 2026-01-14 18:35:47
  Signature: N/A

Transfer 3:
  From: 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 1.1302 SOL
  Timestamp: 2026-01-14 16:17:34
  Signature: N/A

Transfer 4:
  From: 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45 [Sybil]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 20:28:39
  Signature: N/A

Transfer 5:
  From: 5gX2398U4bZM21jfpoGRLxDDJRqyip2iPH9BAyXfKwgB [Sybil]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 0.6286 SOL
  Timestamp: 2026-01-14 18:37:24
  Signature: N/A

Transfer 6:
  From: 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 1.1302 SOL
  Timestamp: 2026-01-14 16:17:34
  Signature: N/A

Transfer 7:
  From: 7XP1hsP6DwSDYDKb3ogUquWLDcvCjukwLMQXobYE25sz [Sybil]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 1.3287 SOL
  Timestamp: 2026-01-14 15:33:21
  Signature: N/A

Transfer 8:
  From: 8T7umLEKX2v5foAWvB635VV1emEjYXNfvJ8W3VMeGG9W [Sybil]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 1.3035 SOL
  Timestamp: 2026-01-14 15:11:31
  Signature: N/A

Transfer 9:
  From: BKGzRRnQDWzYwn7B5huziEZHYzm8ZZai4oGyzPySZZHv [Sybil]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 1.2775 SOL
  Timestamp: 2026-01-14 20:07:16
  Signature: N/A

Transfer 10:
  From: FizZ7cHkb9GZmpMM9UoGGJupi6NbnFnn1TtmDsvxXcLV [Sybil]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 0.6356 SOL
  Timestamp: 2026-01-14 18:35:47
  Signature: N/A

Transfer 11:
  From: GSEZZca9sFMStvmMyPgFnhpX8eneV5xA7EvCG3Lhq4v1 [Sybil]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 0.1173 SOL
  Timestamp: 2026-01-14 15:38:31
  Signature: N/A

Transfer 12:
  From: GhST2XtJsEi8Umh8TKa9nhJ4C6Py5sget216a1D9jeru [Spam]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 0.00064 SOL
  Timestamp: 2026-01-14 18:35:47
  Signature: N/A

Transfer 13:
  From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 20:01:56
  Signature: N/A

Transfer 14:
  From: HNmtAR3hyQuf5uWyF9o2YwuqtSY5YuiSC652vYJuttLk [Sybil]
  To: 7FRehNtm6gXYkDQvMnKftmUWMKxrRjoVQzdRn95Fpy6z
  Amount: 1.2764 SOL
  Timestamp: 2026-01-14 20:01:40
  Signature: N/A