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

Main Wallet: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
Source Address: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
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. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0043 SOL
  2. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]  0.0043 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0116 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0037 SOL
  5. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0038 SOL (2x) avg 0.0019 SOL
  6. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0043 SOL
  7. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0785 SOL
  8. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]  0.0043 SOL
  9. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  0.0043 SOL
  10. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1067 SOL
  11. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.0043 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
  Amount: 0.0037 SOL
  Timestamp: 2026-01-03 23:51:38
  Signature: N/A

Transfer 2:
  From: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  To: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
  Amount: 0.0785 SOL
  Timestamp: 2026-01-14 21:47:26
  Signature: N/A

Transfer 3:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
  Amount: 0.0025 SOL
  Timestamp: 2026-01-04 00:05:58
  Signature: N/A

Transfer 4:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
  Amount: 0.0013 SOL
  Timestamp: 2026-01-03 23:55:31
  Signature: N/A

Transfer 5:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
  Amount: 0.1067 SOL
  Timestamp: 2026-01-14 21:47:26
  Signature: N/A

Transfer 6:
  From: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]
  To: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
  Amount: 0.0043 SOL
  Timestamp: 2026-01-04 00:34:49
  Signature: N/A

Transfer 7:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
  Amount: 0.0043 SOL
  Timestamp: 2026-01-04 00:34:49
  Signature: N/A

Transfer 8:
  From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  To: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
  Amount: 0.0043 SOL
  Timestamp: 2026-01-04 00:34:49
  Signature: N/A

Transfer 9:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
  Amount: 0.0043 SOL
  Timestamp: 2026-01-04 00:34:49
  Signature: N/A

Transfer 10:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
  Amount: 0.0043 SOL
  Timestamp: 2026-01-04 00:34:49
  Signature: N/A

Transfer 11:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 21:47:26
  Signature: N/A

Transfer 12:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  To: 9UvyW1jN8S7AMMoEbwi6dZmpmLcQSQgJXfpbzv6i1XNo
  Amount: 0.0043 SOL
  Timestamp: 2026-01-04 00:34:49
  Signature: N/A