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

Main Wallet: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
Source Address: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
RMV Type: POST
Total Transfers: 14
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. 6ypMuzoZ2aKdifxXgLWDzyxazDRFdPXNBzZxuqs3s96u [Spam]  3.3e-07 SOL (2x) avg 1.6e-07 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0540 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0005 SOL
  4. 23UehoBhJVyWQkErbFjUS93soMyBCNgtZ4GfoJXaa6j3 [Spam]
  5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1093 SOL (2x) avg 0.0546 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0707 SOL
  7. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0257 SOL
  8. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0273 SOL
  9. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0605 SOL
  10. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.1037 SOL
  11. Bdvr8ZEJBdkt7W3uhiMHMp6GES4M8kX9EvaCV8FBnbqa [Spam]   (2x) avg 

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

Transfer 1:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0.0540 SOL
  Timestamp: 2026-01-14 21:11:23
  Signature: N/A

Transfer 2:
  From: 23UehoBhJVyWQkErbFjUS93soMyBCNgtZ4GfoJXaa6j3 [Spam]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0 SOL
  Timestamp: 2026-01-14 17:04:34
  Signature: N/A

Transfer 3:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0.0273 SOL
  Timestamp: 2026-01-14 18:34:27
  Signature: N/A

Transfer 4:
  From: 6ypMuzoZ2aKdifxXgLWDzyxazDRFdPXNBzZxuqs3s96u [Spam]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 3.3e-07 SOL
  Timestamp: 2026-01-14 18:24:28
  Signature: N/A

Transfer 5:
  From: 6ypMuzoZ2aKdifxXgLWDzyxazDRFdPXNBzZxuqs3s96u [Spam]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0 SOL
  Timestamp: 2026-01-14 18:19:30
  Signature: N/A

Transfer 6:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0.0707 SOL
  Timestamp: 2026-01-14 20:51:37
  Signature: N/A

Transfer 7:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0.0257 SOL
  Timestamp: 2026-01-14 21:33:22
  Signature: N/A

Transfer 8:
  From: Bdvr8ZEJBdkt7W3uhiMHMp6GES4M8kX9EvaCV8FBnbqa [Spam]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0 SOL
  Timestamp: 2026-01-14 18:24:33
  Signature: N/A

Transfer 9:
  From: Bdvr8ZEJBdkt7W3uhiMHMp6GES4M8kX9EvaCV8FBnbqa [Spam]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0 SOL
  Timestamp: 2026-01-14 18:19:41
  Signature: N/A

Transfer 10:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0.0301 SOL
  Timestamp: 2026-01-14 21:40:07
  Signature: N/A

Transfer 11:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0.0792 SOL
  Timestamp: 2026-01-14 17:47:14
  Signature: N/A

Transfer 12:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0.0005 SOL
  Timestamp: 2026-01-14 17:26:02
  Signature: N/A

Transfer 13:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0.0605 SOL
  Timestamp: 2026-01-14 21:11:31
  Signature: N/A

Transfer 14:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: Atzi2cT3DZmFZQexCYvLxgXKD17bamtQXaucTSDjRxki
  Amount: 0.1037 SOL
  Timestamp: 2026-01-14 18:54:08
  Signature: N/A