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

Main Wallet: 8RAoG9x9FwmJBxXSW9ymSEA1wXZtmxqq6YpXLzPfCDAG
Source Address: 8RAoG9x9FwmJBxXSW9ymSEA1wXZtmxqq6YpXLzPfCDAG
RMV Type: POST
Total Transfers: 9
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. GQqWa1PjvJhAcpyfL4ufiHTKvUCnGBAv4mwwX2yUfet [Sybil]  0.2985 SOL
  2. D9CdshMtoT3hKEXLC6em2D6C2BHpztV91zwXUva3vfL9 [Sybil]  0.9990 SOL
  3. HXEKWpn3twbgDFPdTckdinhM8TMVN5CBJns7Huxg887b [Sybil]  0.2985 SOL
  4. GZvCb9EXqpPD1VyCVNNgA7Djr1x3xeDQvihZsJbaZQVU [Sybil]  0.0015 SOL
  5. HfX7nbHkhHA43KbbV26GLNEtvenXXAF765QGhM99DUn3 [Sybil]  0.0015 SOL
  6. 6uFwP57FidsasLoKWQNRGFtUxeJmAwRLfP5Y1zzxJYvW [Sybil]  0.2985 SOL
  7. J4tkGDbTUVtAkcziKruadhRkP3A9HquvmBXK6bsSVArF [Sybil]  0.0015 SOL
  8. CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Sybil]  0.0015 SOL
  9. FETDQN5VnN2c6CUdPrXTbitsJJQNjViZTkoNQgfx48rf [Sybil]  0.0015 SOL

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

Transfer 1:
  From: GQqWa1PjvJhAcpyfL4ufiHTKvUCnGBAv4mwwX2yUfet [Sybil]
  To: 8RAoG9x9FwmJBxXSW9ymSEA1wXZtmxqq6YpXLzPfCDAG
  Amount: 0.2985 SOL
  Timestamp: 2026-01-03 21:34:01
  Signature: N/A

Transfer 2:
  From: 6uFwP57FidsasLoKWQNRGFtUxeJmAwRLfP5Y1zzxJYvW [Sybil]
  To: 8RAoG9x9FwmJBxXSW9ymSEA1wXZtmxqq6YpXLzPfCDAG
  Amount: 0.2985 SOL
  Timestamp: 2026-01-03 21:34:01
  Signature: N/A

Transfer 3:
  From: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Sybil]
  To: 8RAoG9x9FwmJBxXSW9ymSEA1wXZtmxqq6YpXLzPfCDAG
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 21:34:04
  Signature: N/A

Transfer 4:
  From: D9CdshMtoT3hKEXLC6em2D6C2BHpztV91zwXUva3vfL9 [Sybil]
  To: 8RAoG9x9FwmJBxXSW9ymSEA1wXZtmxqq6YpXLzPfCDAG
  Amount: 0.9990 SOL
  Timestamp: 2026-01-14 16:40:44
  Signature: N/A

Transfer 5:
  From: FETDQN5VnN2c6CUdPrXTbitsJJQNjViZTkoNQgfx48rf [Sybil]
  To: 8RAoG9x9FwmJBxXSW9ymSEA1wXZtmxqq6YpXLzPfCDAG
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 21:34:04
  Signature: N/A

Transfer 6:
  From: GZvCb9EXqpPD1VyCVNNgA7Djr1x3xeDQvihZsJbaZQVU [Sybil]
  To: 8RAoG9x9FwmJBxXSW9ymSEA1wXZtmxqq6YpXLzPfCDAG
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 21:34:04
  Signature: N/A

Transfer 7:
  From: HXEKWpn3twbgDFPdTckdinhM8TMVN5CBJns7Huxg887b [Sybil]
  To: 8RAoG9x9FwmJBxXSW9ymSEA1wXZtmxqq6YpXLzPfCDAG
  Amount: 0.2985 SOL
  Timestamp: 2026-01-03 21:34:04
  Signature: N/A

Transfer 8:
  From: HfX7nbHkhHA43KbbV26GLNEtvenXXAF765QGhM99DUn3 [Sybil]
  To: 8RAoG9x9FwmJBxXSW9ymSEA1wXZtmxqq6YpXLzPfCDAG
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 21:34:04
  Signature: N/A

Transfer 9:
  From: J4tkGDbTUVtAkcziKruadhRkP3A9HquvmBXK6bsSVArF [Sybil]
  To: 8RAoG9x9FwmJBxXSW9ymSEA1wXZtmxqq6YpXLzPfCDAG
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 21:34:04
  Signature: N/A