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

Main Wallet: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
Source Address: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
RMV Type: POST
Total Transfers: 15
Main cluster: Router/Market/Fees
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ [Sybil]  0.0021 SOL
  2. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0021 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0783 SOL (2x) avg 0.0392 SOL
  5. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1819 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0592 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0929 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0917 SOL (2x) avg 0.0458 SOL
  9. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0538 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.0016 SOL (2x) avg 0.00081 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0057 SOL (2x) avg 0.0029 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.0029 SOL
  Timestamp: 2026-01-04 01:08:40
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.0028 SOL
  Timestamp: 2026-01-03 21:28:11
  Signature: N/A

Transfer 3:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.0538 SOL
  Timestamp: 2026-01-14 17:55:19
  Signature: N/A

Transfer 4:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.00086 SOL
  Timestamp: 2026-01-14 18:13:26
  Signature: N/A

Transfer 5:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.00076 SOL
  Timestamp: 2026-01-14 16:13:16
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.0592 SOL
  Timestamp: 2026-01-14 14:46:38
  Signature: N/A

Transfer 7:
  From: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.1819 SOL
  Timestamp: 2026-01-14 15:03:55
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.0537 SOL
  Timestamp: 2026-01-14 14:16:52
  Signature: N/A

Transfer 9:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.0380 SOL
  Timestamp: 2026-01-14 18:33:57
  Signature: N/A

Transfer 10:
  From: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.0929 SOL
  Timestamp: 2026-01-14 15:00:03
  Signature: N/A

Transfer 11:
  From: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.0021 SOL
  Timestamp: 2026-01-03 23:45:03
  Signature: N/A

Transfer 12:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 21:31:38
  Signature: N/A

Transfer 13:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.0483 SOL
  Timestamp: 2026-01-14 17:36:06
  Signature: N/A

Transfer 14:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 12:17:20
  Signature: N/A

Transfer 15:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: AiZa55wSymdzwU9VDoWBrjizFjHdzDJFRNks2enP35sw
  Amount: 0.0021 SOL
  Timestamp: 2026-01-03 23:45:03
  Signature: N/A