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

Main Wallet: AaS2XEqnFjKV6LLA1TKUbvca9yiwimtmJVEkwgbJYcPr
Source Address: AaS2XEqnFjKV6LLA1TKUbvca9yiwimtmJVEkwgbJYcPr
RMV Type: POST
Total Transfers: 10
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. ARmAHAaAeku6dRMUptMv3mhuC3QA4xzjH6828oPBkw4E [Sybil]  0.4350 SOL
  2. frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]  0.0633 SOL
  3. C4sJEuDnA8TnEuzZe7V5Wht9rTYvgQTES4tiJVy9o3Dn [Sybil]  0.0765 SOL
  4. AMPeYN2BRwqz41Na6f83ayu3RbjkZj6e6jm7z97ptWTE (Token Deployer on Raydium) [Sybil]  0.0776 SOL (2x) avg 0.0388 SOL
  5. H8ZJEWiMC1QXPWnNe2tX31ErAxQzPxjE6aFVUixrvuSf [Spam]  0.00015 SOL
  6. 6hcbZ3p29TF7ykhuz9VYiSQvrrynb4wF1KsUUoLcxvx3 [Sybil]  0.0633 SOL
  7. CDhpDwm7RD6iiZRDtVznwXaKTeqocjq5JpxQD612kHm3 [Sybil]  0.0293 SOL
  8. B3uVRgZVtbUxeAqj4FjbufzghjqhQQWhDaBoQTCTuBK3 [Sybil]  0.0293 SOL
  9. An6SB3aW4tVr8E93MgVvPUXkPYuZtL5E1vjW2kV5N3TU [Sybil]  0.0293 SOL

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

Transfer 1:
  From: frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]
  To: AaS2XEqnFjKV6LLA1TKUbvca9yiwimtmJVEkwgbJYcPr
  Amount: 0.0633 SOL
  Timestamp: 2026-01-14 14:21:38
  Signature: N/A

Transfer 2:
  From: 6hcbZ3p29TF7ykhuz9VYiSQvrrynb4wF1KsUUoLcxvx3 [Sybil]
  To: AaS2XEqnFjKV6LLA1TKUbvca9yiwimtmJVEkwgbJYcPr
  Amount: 0.0633 SOL
  Timestamp: 2026-01-14 14:21:38
  Signature: N/A

Transfer 3:
  From: AMPeYN2BRwqz41Na6f83ayu3RbjkZj6e6jm7z97ptWTE [Sybil]
  To: AaS2XEqnFjKV6LLA1TKUbvca9yiwimtmJVEkwgbJYcPr
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 13:02:27
  Signature: N/A

Transfer 4:
  From: AMPeYN2BRwqz41Na6f83ayu3RbjkZj6e6jm7z97ptWTE [Sybil]
  To: AaS2XEqnFjKV6LLA1TKUbvca9yiwimtmJVEkwgbJYcPr
  Amount: 0.0765 SOL
  Timestamp: 2026-01-14 12:55:55
  Signature: N/A

Transfer 5:
  From: ARmAHAaAeku6dRMUptMv3mhuC3QA4xzjH6828oPBkw4E [Sybil]
  To: AaS2XEqnFjKV6LLA1TKUbvca9yiwimtmJVEkwgbJYcPr
  Amount: 0.4350 SOL
  Timestamp: 2026-01-14 14:21:38
  Signature: N/A

Transfer 6:
  From: An6SB3aW4tVr8E93MgVvPUXkPYuZtL5E1vjW2kV5N3TU [Sybil]
  To: AaS2XEqnFjKV6LLA1TKUbvca9yiwimtmJVEkwgbJYcPr
  Amount: 0.0293 SOL
  Timestamp: 2026-01-14 13:02:27
  Signature: N/A

Transfer 7:
  From: B3uVRgZVtbUxeAqj4FjbufzghjqhQQWhDaBoQTCTuBK3 [Sybil]
  To: AaS2XEqnFjKV6LLA1TKUbvca9yiwimtmJVEkwgbJYcPr
  Amount: 0.0293 SOL
  Timestamp: 2026-01-14 13:02:27
  Signature: N/A

Transfer 8:
  From: C4sJEuDnA8TnEuzZe7V5Wht9rTYvgQTES4tiJVy9o3Dn [Sybil]
  To: AaS2XEqnFjKV6LLA1TKUbvca9yiwimtmJVEkwgbJYcPr
  Amount: 0.0765 SOL
  Timestamp: 2026-01-14 12:55:55
  Signature: N/A

Transfer 9:
  From: CDhpDwm7RD6iiZRDtVznwXaKTeqocjq5JpxQD612kHm3 [Sybil]
  To: AaS2XEqnFjKV6LLA1TKUbvca9yiwimtmJVEkwgbJYcPr
  Amount: 0.0293 SOL
  Timestamp: 2026-01-14 13:02:27
  Signature: N/A

Transfer 10:
  From: H8ZJEWiMC1QXPWnNe2tX31ErAxQzPxjE6aFVUixrvuSf [Spam]
  To: AaS2XEqnFjKV6LLA1TKUbvca9yiwimtmJVEkwgbJYcPr
  Amount: 0.00015 SOL
  Timestamp: 2026-01-14 21:47:18
  Signature: N/A