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

Main Wallet: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
Source Address: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
RMV Type: POST
Total Transfers: 21
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. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Router]  0.0033 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0116 SOL
  3. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0298 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0302 SOL (2x) avg 0.0151 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0229 SOL (2x) avg 0.0115 SOL
  6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  4.7e-08 SOL
  7. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.005 SOL
  8. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0607 SOL (2x) avg 0.0304 SOL
  9. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0115 SOL
  10. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0146 SOL
  11. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]  0.005 SOL
  12. 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]  0.007 SOL
  13. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0187 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0213 SOL (2x) avg 0.0107 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0283 SOL (2x) avg 0.0141 SOL
  16. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.1052 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0169 SOL
  Timestamp: 2026-01-03 23:10:34
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0061 SOL
  Timestamp: 2026-01-14 14:52:53
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0184 SOL
  Timestamp: 2026-01-14 16:45:57
  Signature: N/A

Transfer 4:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 16:57:28
  Signature: N/A

Transfer 5:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 21:16:24
  Signature: N/A

Transfer 6:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0146 SOL
  Timestamp: 2026-01-14 16:17:31
  Signature: N/A

Transfer 7:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0187 SOL
  Timestamp: 2026-01-04 01:30:36
  Signature: N/A

Transfer 8:
  From: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.1052 SOL
  Timestamp: 2026-01-03 23:01:42
  Signature: N/A

Transfer 9:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 14:51:51
  Signature: N/A

Transfer 10:
  From: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.005 SOL
  Timestamp: 2026-01-04 01:35:28
  Signature: N/A

Transfer 11:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0180 SOL
  Timestamp: 2026-01-14 14:24:37
  Signature: N/A

Transfer 12:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0033 SOL
  Timestamp: 2026-01-03 23:21:59
  Signature: N/A

Transfer 13:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.005 SOL
  Timestamp: 2026-01-04 01:35:28
  Signature: N/A

Transfer 14:
  From: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.007 SOL
  Timestamp: 2026-01-14 14:03:41
  Signature: N/A

Transfer 15:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Router]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0033 SOL
  Timestamp: 2026-01-03 23:21:59
  Signature: N/A

Transfer 16:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0316 SOL
  Timestamp: 2026-01-14 16:46:31
  Signature: N/A

Transfer 17:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0291 SOL
  Timestamp: 2026-01-14 14:51:51
  Signature: N/A

Transfer 18:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0187 SOL
  Timestamp: 2026-01-03 23:32:37
  Signature: N/A

Transfer 19:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0115 SOL
  Timestamp: 2026-01-03 23:36:31
  Signature: N/A

Transfer 20:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 0.0298 SOL
  Timestamp: 2026-01-14 16:44:22
  Signature: N/A

Transfer 21:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: AXhBxNSHcHAe88B3bnSSgt7AjHESbkD9C5WtkY7LmYMQ
  Amount: 4.7e-08 SOL
  Timestamp: 2026-01-14 16:16:00
  Signature: N/A