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

Main Wallet: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
Source Address: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
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. 3tw7LzT28Mamm9TxN2qMyPkYktp9S3JPAf8JYbBgTGkv [Sybil]  0.007 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0762 SOL
  3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0762 SOL
  4. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0848 SOL
  5. CyuZkRh8iKsTTytNY9JjnYumuXPJH5MRXNtcSf6876Yj [Sybil]  0.0231 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0075 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3304 SOL
  8. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  5.1e-05 SOL
  9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0866 SOL (2x) avg 0.0433 SOL
  10. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0629 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.0772 SOL (2x) avg 0.0386 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0156 SOL (2x) avg 0.0078 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.0057 SOL
  Timestamp: 2026-01-04 01:58:23
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.0099 SOL
  Timestamp: 2026-01-04 01:07:14
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.0767 SOL
  Timestamp: 2026-01-03 21:24:22
  Signature: N/A

Transfer 4:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.00044 SOL
  Timestamp: 2026-01-04 01:10:14
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.0075 SOL
  Timestamp: 2026-01-04 01:57:13
  Signature: N/A

Transfer 6:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.0762 SOL
  Timestamp: 2026-01-03 23:10:55
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.0074 SOL
  Timestamp: 2026-01-04 01:56:12
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.0792 SOL
  Timestamp: 2026-01-04 00:59:49
  Signature: N/A

Transfer 9:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.0629 SOL
  Timestamp: 2026-01-03 23:57:44
  Signature: N/A

Transfer 10:
  From: 3tw7LzT28Mamm9TxN2qMyPkYktp9S3JPAf8JYbBgTGkv [Sybil]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.007 SOL
  Timestamp: 2026-01-04 01:51:25
  Signature: N/A

Transfer 11:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.0848 SOL
  Timestamp: 2026-01-04 01:17:48
  Signature: N/A

Transfer 12:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.3304 SOL
  Timestamp: 2026-01-04 00:56:42
  Signature: N/A

Transfer 13:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 5.1e-05 SOL
  Timestamp: 2026-01-04 01:33:11
  Signature: N/A

Transfer 14:
  From: CyuZkRh8iKsTTytNY9JjnYumuXPJH5MRXNtcSf6876Yj [Sybil]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.0231 SOL
  Timestamp: 2026-01-04 01:45:39
  Signature: N/A

Transfer 15:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: BeWRuJxcutvTdrPTZK75wNv2SuPe4VJivWukSVT7f9q1
  Amount: 0.0762 SOL
  Timestamp: 2026-01-03 21:34:05
  Signature: N/A