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

Main Wallet: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
Source Address: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
RMV Type: POST
Total Transfers: 20
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. 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Sybil]  0.5000 SOL
  2. 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]  0.4998 SOL
  3. HiFApNRGo4dDCXYVv3sGeY3k2dzVMkaE3J6jeAbcJ11h [Sybil]  0.4998 SOL
  4. 3cRDkEc66VSHWwgQkynux8cav3VS11pWCaxwvKc4QGw3 [Sybil]  0.4998 SOL
  5. 3PoXeXQoxsS5ozjxQGEFzNpjjztess2TFmPCyYuUYxZ7 [Sybil]  0.5000 SOL
  6. F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Sybil]  0.5000 SOL
  7. 4pqHEwBRLvtJUMgHfpxYcdAwe2i5cWoTuV9ReFrrZ1fi [Sybil]  3.8958 SOL (2x) avg 1.9479 SOL
  8. 6FdAr15hj5NmfJ6XLbP7VgTV1ParecZwYFPHRo5sK8Mm [Sybil]  0.4998 SOL
  9. 76QCqbhaGv1wBd6MmVXny3UegYcQvr4drMFEXaN84ugH [Sybil]  3.8958 SOL (2x) avg 1.9479 SOL
  10. GrmftGZnCGjFGstFEhrEjHXyZxSuPbHw4P8X8Gu9xqL8 [Sybil]  0.5000 SOL
  11. BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]  0.5000 SOL
  12. 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil]  0.5000 SOL
  13. 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]  0.4998 SOL
  14. 75KrVtyoa3Zjt4gkjTnnHwtJurgiSHRNUw8mV5DpZR37 [Sybil]  0.5000 SOL
  15. GWcERFcjLADRH44YE6d2QStaW5NWtF1yizoMJyZQoWvq [Sybil]  3.8958 SOL (2x) avg 1.9479 SOL
  16. DQMGRUPF78gZ9smQnsG99EmNggCUhTUECNXtxWRo5g7E [Sybil]  0.5000 SOL
  17. B7j8PgfbrncZCcL5oJm2LBiixKxabN8CWPDhHB8oNuoB [Sybil]  0.5000 SOL

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

Transfer 1:
  From: 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 12:43:21
  Signature: N/A

Transfer 2:
  From: 3PoXeXQoxsS5ozjxQGEFzNpjjztess2TFmPCyYuUYxZ7 [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 3:
  From: 3cRDkEc66VSHWwgQkynux8cav3VS11pWCaxwvKc4QGw3 [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 12:43:21
  Signature: N/A

Transfer 4:
  From: 4pqHEwBRLvtJUMgHfpxYcdAwe2i5cWoTuV9ReFrrZ1fi [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 3.3958 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 5:
  From: 4pqHEwBRLvtJUMgHfpxYcdAwe2i5cWoTuV9ReFrrZ1fi [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 6:
  From: 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 12:43:21
  Signature: N/A

Transfer 7:
  From: 6FdAr15hj5NmfJ6XLbP7VgTV1ParecZwYFPHRo5sK8Mm [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 12:43:21
  Signature: N/A

Transfer 8:
  From: 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 9:
  From: 75KrVtyoa3Zjt4gkjTnnHwtJurgiSHRNUw8mV5DpZR37 [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 10:
  From: 76QCqbhaGv1wBd6MmVXny3UegYcQvr4drMFEXaN84ugH [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 3.3958 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 11:
  From: 76QCqbhaGv1wBd6MmVXny3UegYcQvr4drMFEXaN84ugH [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 12:
  From: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 13:
  From: B7j8PgfbrncZCcL5oJm2LBiixKxabN8CWPDhHB8oNuoB [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 14:
  From: BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 15:
  From: DQMGRUPF78gZ9smQnsG99EmNggCUhTUECNXtxWRo5g7E [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 16:
  From: F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 17:
  From: GWcERFcjLADRH44YE6d2QStaW5NWtF1yizoMJyZQoWvq [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 3.3958 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 18:
  From: GWcERFcjLADRH44YE6d2QStaW5NWtF1yizoMJyZQoWvq [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 19:
  From: GrmftGZnCGjFGstFEhrEjHXyZxSuPbHw4P8X8Gu9xqL8 [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 14:54:10
  Signature: N/A

Transfer 20:
  From: HiFApNRGo4dDCXYVv3sGeY3k2dzVMkaE3J6jeAbcJ11h [Sybil]
  To: 7mgES6quQG56irBQ297RzcqyGKwUtZhes43X3YG8Q6cR
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 12:43:21
  Signature: N/A