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

Main Wallet: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
Source Address: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
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. AYDbAZsYiPyXV891DAvH66qd3Any1NS42D7N4VWpV7Ct [Sybil]  0.4995 SOL
  2. 8KjqSu58TkKpFdxCYbddv5YHLpXPL8VsQJgLhwK1iLr8 [Sybil]  0.4995 SOL
  3. C54PwEA5o7igcmCYoQBZufFUDWxGaWPQc7UbVpRgXzrB [Sybil]  0.4995 SOL
  4. DhdnhGx8d8ZUEdQPZPtvfcSZfVzcBXVouUgvUdtAoht1 [Sybil]  0.4995 SOL
  5. Bdrs3hKcEe4PpM91risoYm5YKceQ7tsaovs4otog6HBz [Sybil]  0.4995 SOL
  6. CsqcJb79nXuUUxncHSUNA3MmnzjEpzVhug5AN1p223G8 [Sybil]  0.4998 SOL
  7. 8EbCvi2JTfeYuW9NDK4Sxw8JfiZm2TdyCCYGHtqYwVLN [Sybil]  3.9097 SOL (2x) avg 1.9548 SOL
  8. 9cuDJL4xVX9ZaqFf38WaZxFTo3huH9ftkaLpvrzGDSLU [Sybil]  0.4995 SOL
  9. 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Sybil]  0.4995 SOL
  10. 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]  0.4995 SOL

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

Transfer 1:
  From: 8EbCvi2JTfeYuW9NDK4Sxw8JfiZm2TdyCCYGHtqYwVLN [Sybil]
  To: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
  Amount: 3.4102 SOL
  Timestamp: 2026-01-14 19:05:03
  Signature: N/A

Transfer 2:
  From: 8EbCvi2JTfeYuW9NDK4Sxw8JfiZm2TdyCCYGHtqYwVLN [Sybil]
  To: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
  Amount: 0.4995 SOL
  Timestamp: 2026-01-14 19:05:03
  Signature: N/A

Transfer 3:
  From: 8KjqSu58TkKpFdxCYbddv5YHLpXPL8VsQJgLhwK1iLr8 [Sybil]
  To: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
  Amount: 0.4995 SOL
  Timestamp: 2026-01-14 19:05:03
  Signature: N/A

Transfer 4:
  From: 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]
  To: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
  Amount: 0.4995 SOL
  Timestamp: 2026-01-14 19:05:03
  Signature: N/A

Transfer 5:
  From: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Sybil]
  To: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
  Amount: 0.4995 SOL
  Timestamp: 2026-01-14 19:05:03
  Signature: N/A

Transfer 6:
  From: 9cuDJL4xVX9ZaqFf38WaZxFTo3huH9ftkaLpvrzGDSLU [Sybil]
  To: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
  Amount: 0.4995 SOL
  Timestamp: 2026-01-14 19:05:03
  Signature: N/A

Transfer 7:
  From: AYDbAZsYiPyXV891DAvH66qd3Any1NS42D7N4VWpV7Ct [Sybil]
  To: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
  Amount: 0.4995 SOL
  Timestamp: 2026-01-14 19:05:03
  Signature: N/A

Transfer 8:
  From: Bdrs3hKcEe4PpM91risoYm5YKceQ7tsaovs4otog6HBz [Sybil]
  To: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
  Amount: 0.4995 SOL
  Timestamp: 2026-01-14 19:05:03
  Signature: N/A

Transfer 9:
  From: C54PwEA5o7igcmCYoQBZufFUDWxGaWPQc7UbVpRgXzrB [Sybil]
  To: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
  Amount: 0.4995 SOL
  Timestamp: 2026-01-14 19:05:03
  Signature: N/A

Transfer 10:
  From: CsqcJb79nXuUUxncHSUNA3MmnzjEpzVhug5AN1p223G8 [Sybil]
  To: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
  Amount: 0.4998 SOL
  Timestamp: 2026-01-08 19:40:08
  Signature: N/A

Transfer 11:
  From: DhdnhGx8d8ZUEdQPZPtvfcSZfVzcBXVouUgvUdtAoht1 [Sybil]
  To: Aa3u33FNdtHf41JRDpkRrDh86bA4D8RMy2moHeTYF3Yp
  Amount: 0.4995 SOL
  Timestamp: 2026-01-14 19:05:03
  Signature: N/A