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

Main Wallet: 825jYampnhcqg9oEwVN1SyjAVyQ6ecphsb5traZMyAGR
Source Address: 825jYampnhcqg9oEwVN1SyjAVyQ6ecphsb5traZMyAGR
RMV Type: POST
Total Transfers: 10
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. FF3joykovLoyJLptDL7u2d3VBtp2rzcpLd15crCSDDNL [Sybil]  4.8854 SOL
  2. frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]  4.9862 SOL
  3. 5bp1MYw32guJ4nvxCdkjyfqbrSRpHTwWsU8y7qn3Q4s2 [Sybil]  1.3364 SOL
  4. ASMCNGS8RQ2iCpgTeoNMqvZPE5W67AupQZQkJY2CJY35 [Sybil]  5.0665 SOL
  5. HQqGPhKNmJsKf1v96Eso3NzWbnA1HPvC2u72Y4vdmM9G [Sybil]  4.8854 SOL
  6. zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]  1.3364 SOL
  7. EG8pq7AksJL3e8y4c1TFzQZLvWQPHgVnq7CX9LQDeKSA [Sybil]  1.3364 SOL
  8. 9f9hjcmM9Cgoie6oWSRDtQ4Fq77ahvzhMA25Tg7GLLxF [Sybil]  1.3364 SOL
  9. DKTDHb2LWg8DhtGXzQidd4BAF3Fs174TYW5FcTB5tKU4 [Sybil]  5.0665 SOL
  10. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]  1.3364 SOL

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

Transfer 1:
  From: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]
  To: 825jYampnhcqg9oEwVN1SyjAVyQ6ecphsb5traZMyAGR
  Amount: 1.3364 SOL
  Timestamp: 2026-01-04 01:48:01
  Signature: N/A

Transfer 2:
  From: frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]
  To: 825jYampnhcqg9oEwVN1SyjAVyQ6ecphsb5traZMyAGR
  Amount: 4.9862 SOL
  Timestamp: 2026-01-04 01:50:27
  Signature: N/A

Transfer 3:
  From: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  To: 825jYampnhcqg9oEwVN1SyjAVyQ6ecphsb5traZMyAGR
  Amount: 1.3364 SOL
  Timestamp: 2026-01-04 01:48:01
  Signature: N/A

Transfer 4:
  From: 5bp1MYw32guJ4nvxCdkjyfqbrSRpHTwWsU8y7qn3Q4s2 [Sybil]
  To: 825jYampnhcqg9oEwVN1SyjAVyQ6ecphsb5traZMyAGR
  Amount: 1.3364 SOL
  Timestamp: 2026-01-04 01:48:01
  Signature: N/A

Transfer 5:
  From: 9f9hjcmM9Cgoie6oWSRDtQ4Fq77ahvzhMA25Tg7GLLxF [Sybil]
  To: 825jYampnhcqg9oEwVN1SyjAVyQ6ecphsb5traZMyAGR
  Amount: 1.3364 SOL
  Timestamp: 2026-01-04 01:48:01
  Signature: N/A

Transfer 6:
  From: ASMCNGS8RQ2iCpgTeoNMqvZPE5W67AupQZQkJY2CJY35 [Sybil]
  To: 825jYampnhcqg9oEwVN1SyjAVyQ6ecphsb5traZMyAGR
  Amount: 5.0665 SOL
  Timestamp: 2026-01-03 21:21:18
  Signature: N/A

Transfer 7:
  From: DKTDHb2LWg8DhtGXzQidd4BAF3Fs174TYW5FcTB5tKU4 [Sybil]
  To: 825jYampnhcqg9oEwVN1SyjAVyQ6ecphsb5traZMyAGR
  Amount: 5.0665 SOL
  Timestamp: 2026-01-03 21:21:18
  Signature: N/A

Transfer 8:
  From: EG8pq7AksJL3e8y4c1TFzQZLvWQPHgVnq7CX9LQDeKSA [Sybil]
  To: 825jYampnhcqg9oEwVN1SyjAVyQ6ecphsb5traZMyAGR
  Amount: 1.3364 SOL
  Timestamp: 2026-01-04 01:48:01
  Signature: N/A

Transfer 9:
  From: FF3joykovLoyJLptDL7u2d3VBtp2rzcpLd15crCSDDNL [Sybil]
  To: 825jYampnhcqg9oEwVN1SyjAVyQ6ecphsb5traZMyAGR
  Amount: 4.8854 SOL
  Timestamp: 2026-01-03 21:15:23
  Signature: N/A

Transfer 10:
  From: HQqGPhKNmJsKf1v96Eso3NzWbnA1HPvC2u72Y4vdmM9G [Sybil]
  To: 825jYampnhcqg9oEwVN1SyjAVyQ6ecphsb5traZMyAGR
  Amount: 4.8854 SOL
  Timestamp: 2026-01-03 21:15:23
  Signature: N/A