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

Main Wallet: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
Source Address: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
RMV Type: POST
Total Transfers: 17
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]  0.0534 SOL (2x) avg 0.0267 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0770 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL
  4. CJGAt3nP2pnYYGwN6xRzUmdypqwGrzdjvxLtt5gR1ueB [Sybil]  0.0018 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0522 SOL (2x) avg 0.0261 SOL
  6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0041 SOL
  7. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0399 SOL
  8. CwHFgfaUd4AiQqc9cGZF6gjnuWQnayDHp7dEam5DAtXf [Sybil]  0.9183 SOL
  9. 4nE98eYJ4YySNFgz58NyyqwodxExEkbnnZYZmyPNPvu5 [Sybil]  0.1241 SOL
  10. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.4130 SOL
  11. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0392 SOL
  12. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0900 SOL
  13. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.3340 SOL
  14. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.4247 SOL (2x) avg 0.2123 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.0190 SOL
  Timestamp: 2026-01-14 16:20:37
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.0332 SOL
  Timestamp: 2026-01-03 21:22:37
  Signature: N/A

Transfer 3:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.0770 SOL
  Timestamp: 2026-01-14 18:22:12
  Signature: N/A

Transfer 4:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.0158 SOL
  Timestamp: 2026-01-14 14:53:28
  Signature: N/A

Transfer 5:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.0376 SOL
  Timestamp: 2026-01-14 13:30:41
  Signature: N/A

Transfer 6:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.0392 SOL
  Timestamp: 2026-01-14 19:11:46
  Signature: N/A

Transfer 7:
  From: 4nE98eYJ4YySNFgz58NyyqwodxExEkbnnZYZmyPNPvu5 [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.1241 SOL
  Timestamp: 2026-01-03 21:37:20
  Signature: N/A

Transfer 8:
  From: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.2447 SOL
  Timestamp: 2026-01-14 19:11:16
  Signature: N/A

Transfer 9:
  From: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.1800 SOL
  Timestamp: 2026-01-14 13:31:11
  Signature: N/A

Transfer 10:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.0900 SOL
  Timestamp: 2026-01-14 13:53:35
  Signature: N/A

Transfer 11:
  From: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.3340 SOL
  Timestamp: 2026-01-14 14:11:47
  Signature: N/A

Transfer 12:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.4130 SOL
  Timestamp: 2026-01-14 14:11:47
  Signature: N/A

Transfer 13:
  From: CJGAt3nP2pnYYGwN6xRzUmdypqwGrzdjvxLtt5gR1ueB [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 18:04:01
  Signature: N/A

Transfer 14:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.0399 SOL
  Timestamp: 2026-01-14 16:24:23
  Signature: N/A

Transfer 15:
  From: CwHFgfaUd4AiQqc9cGZF6gjnuWQnayDHp7dEam5DAtXf [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.9183 SOL
  Timestamp: 2026-01-14 13:20:52
  Signature: N/A

Transfer 16:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 14:12:17
  Signature: N/A

Transfer 17:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: AdQss4MDG7n5Zju7Ujdjj3XcHrZFfwBYonFqeFTj2fsZ
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 15:13:12
  Signature: N/A