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

Main Wallet: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
Source Address: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
RMV Type: POST
Total Transfers: 11
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0299 SOL
  2. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0254 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0017 SOL
  4. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.0880 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0024 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0104 SOL
  7. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0088 SOL
  8. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0205 SOL (2x) avg 0.0102 SOL
  9. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0526 SOL
  10. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00037 SOL

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

Transfer 1:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
  Amount: 0.0088 SOL
  Timestamp: 2026-01-04 01:56:06
  Signature: N/A

Transfer 2:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
  Amount: 0.0136 SOL
  Timestamp: 2026-01-04 01:55:37
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
  Amount: 0.0069 SOL
  Timestamp: 2026-01-04 01:58:51
  Signature: N/A

Transfer 4:
  From: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  To: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
  Amount: 0.0880 SOL
  Timestamp: 2026-01-04 01:55:35
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 20:18:53
  Signature: N/A

Transfer 6:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
  Amount: 0.0299 SOL
  Timestamp: 2026-01-04 01:56:23
  Signature: N/A

Transfer 7:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
  Amount: 0.0254 SOL
  Timestamp: 2026-01-03 21:58:21
  Signature: N/A

Transfer 8:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
  Amount: 0.0104 SOL
  Timestamp: 2026-01-14 19:50:48
  Signature: N/A

Transfer 9:
  From: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  To: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
  Amount: 0.0526 SOL
  Timestamp: 2026-01-04 01:56:05
  Signature: N/A

Transfer 10:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  To: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
  Amount: 0.00037 SOL
  Timestamp: 2026-01-04 01:58:29
  Signature: N/A

Transfer 11:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 95cLA36EQHgeopRb2RSX9B8HP2Qc5HmiKvY2p4DtARWt
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 19:50:48
  Signature: N/A