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

Main Wallet: 8NP5LHCWXBKTtAK72UVG8DrxJBKr4GQf7dF4fUf3xiWm
Source Address: 8NP5LHCWXBKTtAK72UVG8DrxJBKr4GQf7dF4fUf3xiWm
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. 2yGrjitAXe8uzAttdURod31pcLXsCksLxAGdTjoY2z7j [Sybil]  0.0129 SOL
  2. BkCiD2pV7wsvzXyiZqQPm9kkDg7t1x36aWfq3AhQe6um [Sybil]  0.0129 SOL
  3. 8az1R48rWdBGGCeJHwawhHg1YrBzDrRxRYDrXy7uXfPC [Sybil]  0.0129 SOL
  4. 6ZfURBajjP9iejzmo2Amg4KEozGzsB7SsaoJF9xXLBdj [Sybil]  0.0129 SOL
  5. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2) [Router/Market/Fees]  0.0013 SOL
  6. DBp3PZXh5MaoHsqXa4ez3czUFhRf9YxsZW4zf9cgGKj9 [Sybil]  0.0950 SOL
  7. HWNbVRZWtfFzxP1YhHBuEctnoQLLdyQ6B8yuhwGepAM2 [Sybil]  0.0129 SOL
  8. APiJAhodaHSpo3nN7SCC3D2YCHtkPscKo2rpVEaDmhhX [Sybil]  0.0086 SOL
  9. 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Sybil]  0.0129 SOL
  10. 9VL5LaHxAj9irfBDDhikzFRB4qZLu8Xfce3w19rNnNYZ [Sybil]  0.0129 SOL

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

Transfer 1:
  From: 2yGrjitAXe8uzAttdURod31pcLXsCksLxAGdTjoY2z7j [Sybil]
  To: 8NP5LHCWXBKTtAK72UVG8DrxJBKr4GQf7dF4fUf3xiWm
  Amount: 0.0129 SOL
  Timestamp: 2026-01-14 18:37:55
  Signature: N/A

Transfer 2:
  From: 6ZfURBajjP9iejzmo2Amg4KEozGzsB7SsaoJF9xXLBdj [Sybil]
  To: 8NP5LHCWXBKTtAK72UVG8DrxJBKr4GQf7dF4fUf3xiWm
  Amount: 0.0129 SOL
  Timestamp: 2026-01-14 18:37:55
  Signature: N/A

Transfer 3:
  From: 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Sybil]
  To: 8NP5LHCWXBKTtAK72UVG8DrxJBKr4GQf7dF4fUf3xiWm
  Amount: 0.0129 SOL
  Timestamp: 2026-01-14 18:37:55
  Signature: N/A

Transfer 4:
  From: 8az1R48rWdBGGCeJHwawhHg1YrBzDrRxRYDrXy7uXfPC [Sybil]
  To: 8NP5LHCWXBKTtAK72UVG8DrxJBKr4GQf7dF4fUf3xiWm
  Amount: 0.0129 SOL
  Timestamp: 2026-01-14 18:37:55
  Signature: N/A

Transfer 5:
  From: 9VL5LaHxAj9irfBDDhikzFRB4qZLu8Xfce3w19rNnNYZ [Sybil]
  To: 8NP5LHCWXBKTtAK72UVG8DrxJBKr4GQf7dF4fUf3xiWm
  Amount: 0.0129 SOL
  Timestamp: 2026-01-14 18:37:55
  Signature: N/A

Transfer 6:
  From: APiJAhodaHSpo3nN7SCC3D2YCHtkPscKo2rpVEaDmhhX [Sybil]
  To: 8NP5LHCWXBKTtAK72UVG8DrxJBKr4GQf7dF4fUf3xiWm
  Amount: 0.0086 SOL
  Timestamp: 2026-01-14 18:34:29
  Signature: N/A

Transfer 7:
  From: BkCiD2pV7wsvzXyiZqQPm9kkDg7t1x36aWfq3AhQe6um [Sybil]
  To: 8NP5LHCWXBKTtAK72UVG8DrxJBKr4GQf7dF4fUf3xiWm
  Amount: 0.0129 SOL
  Timestamp: 2026-01-14 18:37:55
  Signature: N/A

Transfer 8:
  From: DBp3PZXh5MaoHsqXa4ez3czUFhRf9YxsZW4zf9cgGKj9 [Sybil]
  To: 8NP5LHCWXBKTtAK72UVG8DrxJBKr4GQf7dF4fUf3xiWm
  Amount: 0.0950 SOL
  Timestamp: 2026-01-14 20:58:13
  Signature: N/A

Transfer 9:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  To: 8NP5LHCWXBKTtAK72UVG8DrxJBKr4GQf7dF4fUf3xiWm
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 18:34:29
  Signature: N/A

Transfer 10:
  From: HWNbVRZWtfFzxP1YhHBuEctnoQLLdyQ6B8yuhwGepAM2 [Sybil]
  To: 8NP5LHCWXBKTtAK72UVG8DrxJBKr4GQf7dF4fUf3xiWm
  Amount: 0.0129 SOL
  Timestamp: 2026-01-14 18:37:55
  Signature: N/A