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

Main Wallet: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
Source Address: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
RMV Type: POST
Total Transfers: 15
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. 9YG6JGgYrwUnwYqs6mheLReu7DGFwb8JiGyGvmcqJnVz [Sybil]  0.1512 SOL
  2. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0018 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1771 SOL
  4. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.00018 SOL
  5. 8H1Lqr6t7kvx5BY1zLkkARj8pksoXvixwjKBdvVC1y6U [Sybil]  0.1363 SOL
  6. 8UtxWbGyii4WSjHPTPL7y7SRVBr5jWcMmpHENjmWUCRd [Spam]  0.00078 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.2094 SOL (2x) avg 0.1047 SOL
  8. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr [Router]  0.1718 SOL
  9. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.1467 SOL
  10. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.1786 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1487 SOL
  12. GdyVBpSSktbbeXTqxiCicz7enY91qG8msQ3WB65XS5tS [Sybil]  0.1512 SOL
  13. 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]  0.0169 SOL
  14. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.1512 SOL

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

Transfer 1:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.1487 SOL
  Timestamp: 2026-01-04 01:27:28
  Signature: N/A

Transfer 2:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr [Router]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.1718 SOL
  Timestamp: 2026-01-14 17:33:15
  Signature: N/A

Transfer 3:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.1718 SOL
  Timestamp: 2026-01-14 17:33:15
  Signature: N/A

Transfer 4:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.0375 SOL
  Timestamp: 2026-01-14 17:59:35
  Signature: N/A

Transfer 5:
  From: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.00018 SOL
  Timestamp: 2026-01-04 00:23:55
  Signature: N/A

Transfer 6:
  From: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.1512 SOL
  Timestamp: 2026-01-14 18:31:45
  Signature: N/A

Transfer 7:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.1786 SOL
  Timestamp: 2026-01-14 18:33:11
  Signature: N/A

Transfer 8:
  From: 8H1Lqr6t7kvx5BY1zLkkARj8pksoXvixwjKBdvVC1y6U [Sybil]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.1363 SOL
  Timestamp: 2026-01-04 00:07:24
  Signature: N/A

Transfer 9:
  From: 8UtxWbGyii4WSjHPTPL7y7SRVBr5jWcMmpHENjmWUCRd [Spam]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.00078 SOL
  Timestamp: 2026-01-14 18:32:40
  Signature: N/A

Transfer 10:
  From: 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.0169 SOL
  Timestamp: 2026-01-08 19:21:20
  Signature: N/A

Transfer 11:
  From: 9YG6JGgYrwUnwYqs6mheLReu7DGFwb8JiGyGvmcqJnVz [Sybil]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.1512 SOL
  Timestamp: 2026-01-14 18:31:45
  Signature: N/A

Transfer 12:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.0018 SOL
  Timestamp: 2026-01-04 01:43:24
  Signature: N/A

Transfer 13:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.1771 SOL
  Timestamp: 2026-01-14 18:33:03
  Signature: N/A

Transfer 14:
  From: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.1467 SOL
  Timestamp: 2026-01-14 15:05:09
  Signature: N/A

Transfer 15:
  From: GdyVBpSSktbbeXTqxiCicz7enY91qG8msQ3WB65XS5tS [Sybil]
  To: BBXyTX5UfbASibLRo3iaptuwF5846njxm7M4xFQTQz3d
  Amount: 0.1512 SOL
  Timestamp: 2026-01-14 18:31:45
  Signature: N/A