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

Main Wallet: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
Source Address: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
RMV Type: POST
Total Transfers: 23
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. E2UGfiEy8eiRkrvKAMeikm4SmP4JNfCpBoK1tjY3xQNA [Sybil]  0.0094 SOL
  2. Bce5t8aFyziZ4z9m295hETapMzY8z2bBuQbCiSpzYQ8i [Sybil]  0.0012 SOL
  3. 3M4BskRoEjD2EJHUru1gkxorEy5eNLT5iNQS5CQop1A3 [Spam]  1.8e-06 SOL
  4. 6zy3hvorboqVxE11dpKtunnr6J1PsT5KeJ2ia9xPKgYX [Sybil]  0.0094 SOL
  5. zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]  0.0094 SOL
  6. BwQ98Ys2TDermau4wmTbxfCUFXzS6rrioD2Lux2XBRvc [Sybil]  0.0196 SOL (2x) avg 0.0098 SOL
  7. HMu45NJrH1Rnyf5HGnP8Av4bZ3rcccRC3vcC4BoqxWuC [Sybil]  0.0094 SOL
  8. HXJ2THP5fn4i8tTLkWKQgvDZ8WM6Voq3a37sHcwgx2Tv [Sybil]  0.0012 SOL
  9. 9gU8gVxTLUBtoVnQy49Apy2zyAe8R4xiouL65pAWVRzg [Sybil]  0.0094 SOL
  10. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.0094 SOL
  11. HyMuFNiChuRBFuR3MAgyypUAZbYxSd4jp1h7ADJWvhqB [Spam]  1.8e-06 SOL
  12. 6Jmtp1sfD588rVPrwXd6mmyPgEae2x6bUir9BsJL5Gnf [Sybil]  0.0012 SOL
  13. 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]  0.0184 SOL
  14. frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]  0.0094 SOL
  15. 95yMJ1wah4keVP4wiQvyhMhvn6zn1v9gjXFPBKJmAGiw [Sybil]  0.0012 SOL
  16. 7QKt8GtsWukuyUYRN8vDDGVfdQYKimAyK5XcTcZsAk2P [Sybil]  0.0094 SOL
  17. 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Spam]  1.8e-06 SOL
  18. HmnoD2K1A4J6g8cYPuo3pZoMzx96qRqvxCJmfL26Airx [Sybil]  0.0094 SOL
  19. 7ZzvQJCi2CZnQUvCF3mcGCizVK8yHU4Loi8YQTwTnR88 [Spam]  2.5e-06 SOL
  20. 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Sybil]  0.0099 SOL
  21. 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]  0.0094 SOL
  22. G8a1QznP3Wnj86353DZ6Qc7tq86hqufYugpDBYSYs7he [Spam]  1.8e-06 SOL

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

Transfer 1:
  From: frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0094 SOL
  Timestamp: 2026-01-03 23:07:05
  Signature: N/A

Transfer 2:
  From: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0094 SOL
  Timestamp: 2026-01-03 23:05:54
  Signature: N/A

Transfer 3:
  From: 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0094 SOL
  Timestamp: 2026-01-03 23:07:45
  Signature: N/A

Transfer 4:
  From: 3M4BskRoEjD2EJHUru1gkxorEy5eNLT5iNQS5CQop1A3 [Spam]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 1.8e-06 SOL
  Timestamp: 2026-01-03 23:00:57
  Signature: N/A

Transfer 5:
  From: 6Jmtp1sfD588rVPrwXd6mmyPgEae2x6bUir9BsJL5Gnf [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0012 SOL
  Timestamp: 2026-01-03 23:00:57
  Signature: N/A

Transfer 6:
  From: 6zy3hvorboqVxE11dpKtunnr6J1PsT5KeJ2ia9xPKgYX [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0094 SOL
  Timestamp: 2026-01-03 23:05:54
  Signature: N/A

Transfer 7:
  From: 7QKt8GtsWukuyUYRN8vDDGVfdQYKimAyK5XcTcZsAk2P [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0094 SOL
  Timestamp: 2026-01-03 23:07:45
  Signature: N/A

Transfer 8:
  From: 7ZzvQJCi2CZnQUvCF3mcGCizVK8yHU4Loi8YQTwTnR88 [Spam]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 2.5e-06 SOL
  Timestamp: 2026-01-03 23:01:54
  Signature: N/A

Transfer 9:
  From: 95yMJ1wah4keVP4wiQvyhMhvn6zn1v9gjXFPBKJmAGiw [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0012 SOL
  Timestamp: 2026-01-03 23:00:57
  Signature: N/A

Transfer 10:
  From: 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0184 SOL
  Timestamp: 2026-01-03 23:00:11
  Signature: N/A

Transfer 11:
  From: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Spam]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 1.8e-06 SOL
  Timestamp: 2026-01-03 23:00:57
  Signature: N/A

Transfer 12:
  From: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0099 SOL
  Timestamp: 2026-01-03 23:04:31
  Signature: N/A

Transfer 13:
  From: 9gU8gVxTLUBtoVnQy49Apy2zyAe8R4xiouL65pAWVRzg [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0094 SOL
  Timestamp: 2026-01-03 23:05:19
  Signature: N/A

Transfer 14:
  From: Bce5t8aFyziZ4z9m295hETapMzY8z2bBuQbCiSpzYQ8i [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0012 SOL
  Timestamp: 2026-01-03 23:00:57
  Signature: N/A

Transfer 15:
  From: BwQ98Ys2TDermau4wmTbxfCUFXzS6rrioD2Lux2XBRvc [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0184 SOL
  Timestamp: 2026-01-03 23:00:11
  Signature: N/A

Transfer 16:
  From: BwQ98Ys2TDermau4wmTbxfCUFXzS6rrioD2Lux2XBRvc [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0012 SOL
  Timestamp: 2026-01-03 23:00:57
  Signature: N/A

Transfer 17:
  From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0094 SOL
  Timestamp: 2026-01-03 23:05:54
  Signature: N/A

Transfer 18:
  From: E2UGfiEy8eiRkrvKAMeikm4SmP4JNfCpBoK1tjY3xQNA [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0094 SOL
  Timestamp: 2026-01-03 23:05:54
  Signature: N/A

Transfer 19:
  From: G8a1QznP3Wnj86353DZ6Qc7tq86hqufYugpDBYSYs7he [Spam]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 1.8e-06 SOL
  Timestamp: 2026-01-03 23:00:57
  Signature: N/A

Transfer 20:
  From: HMu45NJrH1Rnyf5HGnP8Av4bZ3rcccRC3vcC4BoqxWuC [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0094 SOL
  Timestamp: 2026-01-03 23:05:54
  Signature: N/A

Transfer 21:
  From: HXJ2THP5fn4i8tTLkWKQgvDZ8WM6Voq3a37sHcwgx2Tv [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0012 SOL
  Timestamp: 2026-01-03 23:00:57
  Signature: N/A

Transfer 22:
  From: HmnoD2K1A4J6g8cYPuo3pZoMzx96qRqvxCJmfL26Airx [Sybil]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 0.0094 SOL
  Timestamp: 2026-01-03 23:05:54
  Signature: N/A

Transfer 23:
  From: HyMuFNiChuRBFuR3MAgyypUAZbYxSd4jp1h7ADJWvhqB [Spam]
  To: 8ndgp8M5MkSoNbFVm3ZYtib9KWu9oj7RLGqKDfby5cGz
  Amount: 1.8e-06 SOL
  Timestamp: 2026-01-03 23:00:57
  Signature: N/A