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

Main Wallet: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
Source Address: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
RMV Type: POST
Total Transfers: 22
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. Eepv3JgSaLeb5B5NrdsFmhko7fAaat7wtRrTwPmNDvfa [Sybil]  0.4998 SOL
  2. 8BmQMjEbZugX5eUnRPMaMjGbRDW26KDUYSVK2LZ5qxZE [Sybil]  5 SOL
  3. F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Sybil]  0.5000 SOL
  4. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.4998 SOL
  5. J6RAdBfWVoY3yvtJQnbiDcxbhFkAnfroHhMpGwze5bUv [Sybil]  3.7289 SOL
  6. 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil]  0.5000 SOL
  7. GrmftGZnCGjFGstFEhrEjHXyZxSuPbHw4P8X8Gu9xqL8 [Sybil]  0.5000 SOL
  8. FBwhaxUHkn674Tb3rAyrjgCUUekHZrWopz2VptvuFVsT [Sybil]  0.5000 SOL
  9. 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]  0.5000 SOL
  10. 4pqHEwBRLvtJUMgHfpxYcdAwe2i5cWoTuV9ReFrrZ1fi [Sybil]  0.5000 SOL
  11. 8az1R48rWdBGGCeJHwawhHg1YrBzDrRxRYDrXy7uXfPC [Sybil]  0.4998 SOL
  12. 8eioZubsRjFkNEFcSHKDbWa8MkpmXMBvQcfarGsLviuE (0xJumpman) [Sybil]  0.5000 SOL
  13. AzbdedAmE6dV7vGQv3NafHYUS8pWggSJ9qeqy5WXZTBp [Sybil]  0.4998 SOL
  14. 5uD5VueqsqyGcubABzuATVopjkxe3gYuoJmSxxHoUMnb [Sybil]  0.4998 SOL
  15. GWcERFcjLADRH44YE6d2QStaW5NWtF1yizoMJyZQoWvq [Sybil]  3.6429 SOL
  16. HjjNfRikdKbVVV9KD98DFGuAtTsSTEXxsFgDfs1HiyZH [Sybil]  0.4998 SOL
  17. FZQHNxgmXs2qFoxzHaqinkkZbVFN9YbKPioQKDockZCx [Sybil]  0.4998 SOL
  18. 6TvhF6iirmuin7baNM44otKMRhtKncKW8KgrtsR9Mwd3 [Sybil]  0.4998 SOL
  19. H3AkHZHfcqGCcJpBn3FJWe52LcLxFMJQoZvZ6XyApFWf [Sybil]  0.5000 SOL
  20. BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]  0.5000 SOL
  21. 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Sybil]  0.5000 SOL
  22. G8a1QznP3Wnj86353DZ6Qc7tq86hqufYugpDBYSYs7he [Sybil]  0.5000 SOL

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

Transfer 1:
  From: 4pqHEwBRLvtJUMgHfpxYcdAwe2i5cWoTuV9ReFrrZ1fi [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.5000 SOL
  Timestamp: 2026-01-08 19:32:43
  Signature: N/A

Transfer 2:
  From: 5uD5VueqsqyGcubABzuATVopjkxe3gYuoJmSxxHoUMnb [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.4998 SOL
  Timestamp: 2026-01-04 00:31:49
  Signature: N/A

Transfer 3:
  From: 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.5000 SOL
  Timestamp: 2026-01-08 19:32:43
  Signature: N/A

Transfer 4:
  From: 6TvhF6iirmuin7baNM44otKMRhtKncKW8KgrtsR9Mwd3 [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.4998 SOL
  Timestamp: 2026-01-04 00:31:49
  Signature: N/A

Transfer 5:
  From: 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.5000 SOL
  Timestamp: 2026-01-08 19:32:43
  Signature: N/A

Transfer 6:
  From: 8BmQMjEbZugX5eUnRPMaMjGbRDW26KDUYSVK2LZ5qxZE [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 5 SOL
  Timestamp: 2026-01-14 14:53:59
  Signature: N/A

Transfer 7:
  From: 8az1R48rWdBGGCeJHwawhHg1YrBzDrRxRYDrXy7uXfPC [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.4998 SOL
  Timestamp: 2026-01-04 00:31:49
  Signature: N/A

Transfer 8:
  From: 8eioZubsRjFkNEFcSHKDbWa8MkpmXMBvQcfarGsLviuE [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.5000 SOL
  Timestamp: 2026-01-08 19:32:43
  Signature: N/A

Transfer 9:
  From: 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.5000 SOL
  Timestamp: 2026-01-08 19:32:43
  Signature: N/A

Transfer 10:
  From: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.4998 SOL
  Timestamp: 2026-01-04 00:31:49
  Signature: N/A

Transfer 11:
  From: AzbdedAmE6dV7vGQv3NafHYUS8pWggSJ9qeqy5WXZTBp [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.4998 SOL
  Timestamp: 2026-01-04 00:31:49
  Signature: N/A

Transfer 12:
  From: BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.5000 SOL
  Timestamp: 2026-01-08 19:32:43
  Signature: N/A

Transfer 13:
  From: Eepv3JgSaLeb5B5NrdsFmhko7fAaat7wtRrTwPmNDvfa [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.4998 SOL
  Timestamp: 2026-01-04 00:31:49
  Signature: N/A

Transfer 14:
  From: F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.5000 SOL
  Timestamp: 2026-01-08 19:32:43
  Signature: N/A

Transfer 15:
  From: FBwhaxUHkn674Tb3rAyrjgCUUekHZrWopz2VptvuFVsT [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.5000 SOL
  Timestamp: 2026-01-08 19:32:43
  Signature: N/A

Transfer 16:
  From: FZQHNxgmXs2qFoxzHaqinkkZbVFN9YbKPioQKDockZCx [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.4998 SOL
  Timestamp: 2026-01-04 00:31:49
  Signature: N/A

Transfer 17:
  From: G8a1QznP3Wnj86353DZ6Qc7tq86hqufYugpDBYSYs7he [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.5000 SOL
  Timestamp: 2026-01-08 19:32:43
  Signature: N/A

Transfer 18:
  From: GWcERFcjLADRH44YE6d2QStaW5NWtF1yizoMJyZQoWvq [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 3.6429 SOL
  Timestamp: 2026-01-08 19:19:28
  Signature: N/A

Transfer 19:
  From: GrmftGZnCGjFGstFEhrEjHXyZxSuPbHw4P8X8Gu9xqL8 [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.5000 SOL
  Timestamp: 2026-01-08 19:19:28
  Signature: N/A

Transfer 20:
  From: H3AkHZHfcqGCcJpBn3FJWe52LcLxFMJQoZvZ6XyApFWf [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.5000 SOL
  Timestamp: 2026-01-08 19:32:43
  Signature: N/A

Transfer 21:
  From: HjjNfRikdKbVVV9KD98DFGuAtTsSTEXxsFgDfs1HiyZH [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 0.4998 SOL
  Timestamp: 2026-01-04 00:31:49
  Signature: N/A

Transfer 22:
  From: J6RAdBfWVoY3yvtJQnbiDcxbhFkAnfroHhMpGwze5bUv [Sybil]
  To: 8mchsnKyS76tCoPk7EMaVMzdVfJyGjp7LqXK9wUYvVmo
  Amount: 3.7289 SOL
  Timestamp: 2026-01-04 00:31:49
  Signature: N/A