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

Main Wallet: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
Source Address: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
RMV Type: POST
Total Transfers: 12
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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0802 SOL (2x) avg 0.0401 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0484 SOL (2x) avg 0.0242 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0137 SOL
  4. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  5. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]  0.0228 SOL
  6. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  0.0228 SOL
  7. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0736 SOL
  8. 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]  0.0180 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0475 SOL (2x) avg 0.0238 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
  Amount: 0.0137 SOL
  Timestamp: 2026-01-14 17:01:31
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
  Amount: 0.0195 SOL
  Timestamp: 2026-01-14 14:46:42
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
  Amount: 0.0280 SOL
  Timestamp: 2026-01-14 16:44:34
  Signature: N/A

Transfer 4:
  From: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  To: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
  Amount: 0.0736 SOL
  Timestamp: 2026-01-14 16:23:08
  Signature: N/A

Transfer 5:
  From: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]
  To: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
  Amount: 0.0228 SOL
  Timestamp: 2026-01-14 15:48:42
  Signature: N/A

Transfer 6:
  From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  To: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
  Amount: 0.0228 SOL
  Timestamp: 2026-01-14 15:48:42
  Signature: N/A

Transfer 7:
  From: 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]
  To: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
  Amount: 0.0180 SOL
  Timestamp: 2026-01-14 16:36:16
  Signature: N/A

Transfer 8:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 12:15:44
  Signature: N/A

Transfer 9:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
  Amount: 0.0185 SOL
  Timestamp: 2026-01-14 14:30:08
  Signature: N/A

Transfer 10:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
  Amount: 0.0299 SOL
  Timestamp: 2026-01-14 16:34:40
  Signature: N/A

Transfer 11:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
  Amount: 0.0402 SOL
  Timestamp: 2026-01-14 15:08:37
  Signature: N/A

Transfer 12:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: 8nGBeJJJ8cYNWi1i8TbqPkauaQ9uMMXmf6yLNDrxqyth
  Amount: 0.0400 SOL
  Timestamp: 2026-01-14 20:20:23
  Signature: N/A