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

Main Wallet: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
Source Address: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
RMV Type: POST
Total Transfers: 11
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. EG3dYJ6PAsuvKRuRcE3K2mPgKji5QgZN5nEiXxNKkP2K [Sybil]  0.0475 SOL
  2. E8uLSVJHqTm6pmgBWoo1tptVQWWmQPeMJjNQSMWHBrJd [Sybil]  0.0472 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0186 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  1.1e-07 SOL
  5. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0015 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0082 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0048 SOL
  8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.3789 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.0029 SOL (2x) avg 0.0015 SOL
  10. 9YSmyjoV35xsUyNKcTDybR1Gi8Jr2Jg4sabWgz22Y4Sj [Sybil]  0.0475 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
  Amount: 1.1e-07 SOL
  Timestamp: 2026-01-04 00:35:11
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
  Amount: 0.3789 SOL
  Timestamp: 2026-01-14 14:46:42
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  To: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 19:29:37
  Signature: N/A

Transfer 4:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  To: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
  Amount: 0.0007 SOL
  Timestamp: 2026-01-04 00:08:47
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 18:30:06
  Signature: N/A

Transfer 6:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
  Amount: 0.0048 SOL
  Timestamp: 2026-01-03 21:22:09
  Signature: N/A

Transfer 7:
  From: 9YSmyjoV35xsUyNKcTDybR1Gi8Jr2Jg4sabWgz22Y4Sj [Sybil]
  To: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
  Amount: 0.0475 SOL
  Timestamp: 2026-01-14 16:23:36
  Signature: N/A

Transfer 8:
  From: E8uLSVJHqTm6pmgBWoo1tptVQWWmQPeMJjNQSMWHBrJd [Sybil]
  To: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
  Amount: 0.0472 SOL
  Timestamp: 2026-01-14 16:23:02
  Signature: N/A

Transfer 9:
  From: EG3dYJ6PAsuvKRuRcE3K2mPgKji5QgZN5nEiXxNKkP2K [Sybil]
  To: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
  Amount: 0.0475 SOL
  Timestamp: 2026-01-14 16:23:36
  Signature: N/A

Transfer 10:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
  Amount: 0.0186 SOL
  Timestamp: 2026-01-03 21:20:57
  Signature: N/A

Transfer 11:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 7VsZjeZgFw8NT1UPhZ8GCAEWzB9HSXKomiBwP3qvwTsz
  Amount: 0.0015 SOL
  Timestamp: 2026-01-04 00:08:47
  Signature: N/A