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

Main Wallet: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
Source Address: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
RMV Type: POST
Total Transfers: 14
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. D9CdshMtoT3hKEXLC6em2D6C2BHpztV91zwXUva3vfL9 [Spam]  0.00079 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0027 SOL
  3. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0016 SOL
  4. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0125 SOL
  5. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0025 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0054 SOL (2x) avg 0.0027 SOL
  7. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0061 SOL (2x) avg 0.0031 SOL
  8. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0045 SOL (2x) avg 0.0022 SOL
  9. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0150 SOL
  10. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0056 SOL (2x) avg 0.0028 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 03:22:03
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 14:54:15
  Signature: N/A

Transfer 3:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0036 SOL
  Timestamp: 2026-01-14 16:44:38
  Signature: N/A

Transfer 4:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 20:07:49
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 15:52:36
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 14:04:59
  Signature: N/A

Transfer 7:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 19:30:21
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 17:36:19
  Signature: N/A

Transfer 9:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 15:07:08
  Signature: N/A

Transfer 10:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0150 SOL
  Timestamp: 2026-01-14 20:08:25
  Signature: N/A

Transfer 11:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 13:25:48
  Signature: N/A

Transfer 12:
  From: D9CdshMtoT3hKEXLC6em2D6C2BHpztV91zwXUva3vfL9 [Spam]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.00079 SOL
  Timestamp: 2026-01-14 03:51:00
  Signature: N/A

Transfer 13:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0025 SOL
  Timestamp: 2026-01-08 19:38:17
  Signature: N/A

Transfer 14:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: 939z7rR7etdm9W6rC2MHcrHXWEA3jJxMwDLzfD1qSvju
  Amount: 0.0125 SOL
  Timestamp: 2026-01-14 20:08:25
  Signature: N/A