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

Main Wallet: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
Source Address: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
RMV Type: POST
Total Transfers: 24
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]  0.0011 SOL
  2. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0025 SOL
  3. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  4. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]  0.0023 SOL
  5. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0303 SOL (2x) avg 0.0151 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0062 SOL (2x) avg 0.0031 SOL
  7. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0051 SOL
  8. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0025 SOL
  9. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0297 SOL
  10. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.007 SOL (2x) avg 0.0035 SOL
  11. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  12. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]  0.0025 SOL
  13. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  0.0023 SOL
  14. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0128 SOL (2x) avg 0.0064 SOL
  15. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0137 SOL (2x) avg 0.0068 SOL
  16. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.0023 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0177 SOL
  18. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0079 SOL (2x) avg 0.0039 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0018 SOL
  Timestamp: 2026-01-04 01:31:20
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0045 SOL
  Timestamp: 2026-01-04 00:35:50
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 17:27:35
  Signature: N/A

Transfer 4:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 03:12:13
  Signature: N/A

Transfer 5:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 15:56:13
  Signature: N/A

Transfer 6:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0087 SOL
  Timestamp: 2026-01-04 01:25:24
  Signature: N/A

Transfer 7:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0051 SOL
  Timestamp: 2026-01-14 14:47:17
  Signature: N/A

Transfer 8:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0047 SOL
  Timestamp: 2026-01-14 20:34:03
  Signature: N/A

Transfer 9:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 15:56:14
  Signature: N/A

Transfer 10:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 21:27:20
  Signature: N/A

Transfer 11:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 16:47:22
  Signature: N/A

Transfer 12:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0094 SOL
  Timestamp: 2026-01-14 15:21:07
  Signature: N/A

Transfer 13:
  From: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 03:55:52
  Signature: N/A

Transfer 14:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 03:55:52
  Signature: N/A

Transfer 15:
  From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0023 SOL
  Timestamp: 2026-01-08 19:19:58
  Signature: N/A

Transfer 16:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 03:55:52
  Signature: N/A

Transfer 17:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0297 SOL
  Timestamp: 2026-01-14 15:56:14
  Signature: N/A

Transfer 18:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 16:59:03
  Signature: N/A

Transfer 19:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0023 SOL
  Timestamp: 2026-01-08 19:19:58
  Signature: N/A

Transfer 20:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0188 SOL
  Timestamp: 2026-01-14 15:56:14
  Signature: N/A

Transfer 21:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 15:56:13
  Signature: N/A

Transfer 22:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0023 SOL
  Timestamp: 2026-01-08 19:19:58
  Signature: N/A

Transfer 23:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 15:21:06
  Signature: N/A

Transfer 24:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  To: AD45XuzvbRF8wGeaUpMVApKe2puQ5JKk3YR6F6kcT9DY
  Amount: 0.0177 SOL
  Timestamp: 2026-01-04 00:35:46
  Signature: N/A