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

Main Wallet: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
Source Address: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
RMV Type: POST
Total Transfers: 18
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. 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Sybil]  0.5000 SOL
  2. 3PoXeXQoxsS5ozjxQGEFzNpjjztess2TFmPCyYuUYxZ7 [Sybil]  0.5000 SOL
  3. F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Sybil]  0.5000 SOL
  4. 76QCqbhaGv1wBd6MmVXny3UegYcQvr4drMFEXaN84ugH [Sybil]  0.5000 SOL
  5. B7j8PgfbrncZCcL5oJm2LBiixKxabN8CWPDhHB8oNuoB [Sybil]  0.5000 SOL
  6. BooGYe68GmVWm4eDVC48DpX1JNKwjSmrLcJJdDxZuxsD [Sybil]  3.3764 SOL
  7. GrmftGZnCGjFGstFEhrEjHXyZxSuPbHw4P8X8Gu9xqL8 [Sybil]  0.5000 SOL
  8. BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]  0.5000 SOL
  9. CHnrkDx5t86Ap3eUhdWqavhf9J5jYg76sAu77Nnjqb8i [Sybil]  0.4998 SOL
  10. HXJ2THP5fn4i8tTLkWKQgvDZ8WM6Voq3a37sHcwgx2Tv [Sybil]  0.4998 SOL
  11. 75KrVtyoa3Zjt4gkjTnnHwtJurgiSHRNUw8mV5DpZR37 [Sybil]  0.5000 SOL
  12. 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]  0.4998 SOL
  13. 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil]  0.5000 SOL
  14. 2qGDN9j85GP3pRJNu7GhHwBSikd6JPZsCShDhiv38CSt [Sybil]  0.4998 SOL
  15. GWcERFcjLADRH44YE6d2QStaW5NWtF1yizoMJyZQoWvq [Sybil]  3.9401 SOL (2x) avg 1.97 SOL
  16. DQMGRUPF78gZ9smQnsG99EmNggCUhTUECNXtxWRo5g7E [Sybil]  0.5000 SOL
  17. 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]  0.5000 SOL

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

Transfer 1:
  From: 2qGDN9j85GP3pRJNu7GhHwBSikd6JPZsCShDhiv38CSt [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 16:44:21
  Signature: N/A

Transfer 2:
  From: 3PoXeXQoxsS5ozjxQGEFzNpjjztess2TFmPCyYuUYxZ7 [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 3:
  From: 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 16:44:21
  Signature: N/A

Transfer 4:
  From: 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 5:
  From: 75KrVtyoa3Zjt4gkjTnnHwtJurgiSHRNUw8mV5DpZR37 [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 6:
  From: 76QCqbhaGv1wBd6MmVXny3UegYcQvr4drMFEXaN84ugH [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 7:
  From: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 8:
  From: 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 9:
  From: B7j8PgfbrncZCcL5oJm2LBiixKxabN8CWPDhHB8oNuoB [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 10:
  From: BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 11:
  From: BooGYe68GmVWm4eDVC48DpX1JNKwjSmrLcJJdDxZuxsD [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 3.3764 SOL
  Timestamp: 2026-01-14 16:44:21
  Signature: N/A

Transfer 12:
  From: CHnrkDx5t86Ap3eUhdWqavhf9J5jYg76sAu77Nnjqb8i [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 16:44:21
  Signature: N/A

Transfer 13:
  From: DQMGRUPF78gZ9smQnsG99EmNggCUhTUECNXtxWRo5g7E [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 14:
  From: F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 15:
  From: GWcERFcjLADRH44YE6d2QStaW5NWtF1yizoMJyZQoWvq [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 3.4401 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 16:
  From: GWcERFcjLADRH44YE6d2QStaW5NWtF1yizoMJyZQoWvq [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 17:
  From: GrmftGZnCGjFGstFEhrEjHXyZxSuPbHw4P8X8Gu9xqL8 [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 03:29:58
  Signature: N/A

Transfer 18:
  From: HXJ2THP5fn4i8tTLkWKQgvDZ8WM6Voq3a37sHcwgx2Tv [Sybil]
  To: BPNL6KnTE41Jd1CG65JGSh3RUpHyKod6qfv3seuir3ke
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 16:44:21
  Signature: N/A