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

Main Wallet: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
Source Address: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
RMV Type: POST
Total Transfers: 13
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0238 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0795 SOL
  3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0160 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0065 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0046 SOL (2x) avg 0.0023 SOL
  6. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0195 SOL (2x) avg 0.0097 SOL
  7. 6X599EMzdmsjQ2kZaTdSjoUx9b3Xe5ZzBCzJnwbX39aw [Sybil]  0.0029 SOL
  8. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.0034 SOL
  9. 3jjRt2p1Usz2m13hHAfHybWYuDosfTNZggYfEKCaxNwd [Sybil]  0.0866 SOL
  10. 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]  0.0027 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0124 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 4e-09 SOL
  Timestamp: 2026-01-14 18:17:11
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 0.0046 SOL
  Timestamp: 2026-01-14 18:17:11
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 0.0124 SOL
  Timestamp: 2026-01-14 14:16:58
  Signature: N/A

Transfer 4:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 0.0113 SOL
  Timestamp: 2026-01-14 16:44:38
  Signature: N/A

Transfer 5:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 14:37:09
  Signature: N/A

Transfer 6:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 0.0795 SOL
  Timestamp: 2026-01-14 14:16:58
  Signature: N/A

Transfer 7:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 0.0238 SOL
  Timestamp: 2026-01-14 16:44:46
  Signature: N/A

Transfer 8:
  From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 0.0034 SOL
  Timestamp: 2026-01-14 14:27:23
  Signature: N/A

Transfer 9:
  From: 3jjRt2p1Usz2m13hHAfHybWYuDosfTNZggYfEKCaxNwd [Sybil]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 0.0866 SOL
  Timestamp: 2026-01-14 13:09:44
  Signature: N/A

Transfer 10:
  From: 6X599EMzdmsjQ2kZaTdSjoUx9b3Xe5ZzBCzJnwbX39aw [Sybil]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 13:14:34
  Signature: N/A

Transfer 11:
  From: 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 03:03:18
  Signature: N/A

Transfer 12:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 0.0065 SOL
  Timestamp: 2026-01-08 19:49:10
  Signature: N/A

Transfer 13:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: A6z88FZVRM2WaKae3swDmjzWTryMAxWCQ9ocLqbzFdgG
  Amount: 0.0160 SOL
  Timestamp: 2026-01-14 14:16:58
  Signature: N/A