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

Main Wallet: BszLdeUoxgktgoggcmqEjG7VnMTEeFofwthuJgdBLwVX
Source Address: BszLdeUoxgktgoggcmqEjG7VnMTEeFofwthuJgdBLwVX
RMV Type: POST
Total Transfers: 9
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. 95BS7QLHBwp2MwqH9FvAV4PDuBKQMHaF4GfhHo2Hcu9V [Sybil]  0.0398 SOL
  2. 23tX4t9EzHkXmgKZQtguzrywA9dEZtwAMJhGXQX7wc94 [Sybil]  0.2349 SOL
  3. Ds2UvyFRZCd1exLE4NaAr8Ci7BzLVWj17Z8ZNeLdFugb [Sybil]  0.2349 SOL
  4. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.2349 SOL
  5. 9cuDJL4xVX9ZaqFf38WaZxFTo3huH9ftkaLpvrzGDSLU [Spam]  0.00017 SOL
  6. ifmd3YJ8kSbZa4d6qFKzvyZpRNmUt14bJKcMRxdUh9q [Sybil]  0.2500 SOL
  7. 3zLGdhpm9pYSK515Q79GhjcGWfJ5MkjGteNBvX95Qjhq [Sybil]  0.2349 SOL
  8. 9DxzmcdbvPLeCK6zVP7fqB6kh83m4MREB2BLUzrA5QeE [Sybil]  0.2349 SOL
  9. Nxc69echU9b9JCFFcwpLu3wdWFVgTH6ZcAE9RxVMQsq [Sybil]  0.2349 SOL

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

Transfer 1:
  From: Nxc69echU9b9JCFFcwpLu3wdWFVgTH6ZcAE9RxVMQsq [Sybil]
  To: BszLdeUoxgktgoggcmqEjG7VnMTEeFofwthuJgdBLwVX
  Amount: 0.2349 SOL
  Timestamp: 2026-01-03 23:13:33
  Signature: N/A

Transfer 2:
  From: ifmd3YJ8kSbZa4d6qFKzvyZpRNmUt14bJKcMRxdUh9q [Sybil]
  To: BszLdeUoxgktgoggcmqEjG7VnMTEeFofwthuJgdBLwVX
  Amount: 0.2500 SOL
  Timestamp: 2026-01-04 01:09:57
  Signature: N/A

Transfer 3:
  From: 23tX4t9EzHkXmgKZQtguzrywA9dEZtwAMJhGXQX7wc94 [Sybil]
  To: BszLdeUoxgktgoggcmqEjG7VnMTEeFofwthuJgdBLwVX
  Amount: 0.2349 SOL
  Timestamp: 2026-01-03 23:13:33
  Signature: N/A

Transfer 4:
  From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  To: BszLdeUoxgktgoggcmqEjG7VnMTEeFofwthuJgdBLwVX
  Amount: 0.2349 SOL
  Timestamp: 2026-01-03 23:13:33
  Signature: N/A

Transfer 5:
  From: 3zLGdhpm9pYSK515Q79GhjcGWfJ5MkjGteNBvX95Qjhq [Sybil]
  To: BszLdeUoxgktgoggcmqEjG7VnMTEeFofwthuJgdBLwVX
  Amount: 0.2349 SOL
  Timestamp: 2026-01-03 23:13:33
  Signature: N/A

Transfer 6:
  From: 95BS7QLHBwp2MwqH9FvAV4PDuBKQMHaF4GfhHo2Hcu9V [Sybil]
  To: BszLdeUoxgktgoggcmqEjG7VnMTEeFofwthuJgdBLwVX
  Amount: 0.0398 SOL
  Timestamp: 2026-01-04 01:15:05
  Signature: N/A

Transfer 7:
  From: 9DxzmcdbvPLeCK6zVP7fqB6kh83m4MREB2BLUzrA5QeE [Sybil]
  To: BszLdeUoxgktgoggcmqEjG7VnMTEeFofwthuJgdBLwVX
  Amount: 0.2349 SOL
  Timestamp: 2026-01-03 23:13:33
  Signature: N/A

Transfer 8:
  From: 9cuDJL4xVX9ZaqFf38WaZxFTo3huH9ftkaLpvrzGDSLU [Spam]
  To: BszLdeUoxgktgoggcmqEjG7VnMTEeFofwthuJgdBLwVX
  Amount: 0.00017 SOL
  Timestamp: 2026-01-04 00:06:46
  Signature: N/A

Transfer 9:
  From: Ds2UvyFRZCd1exLE4NaAr8Ci7BzLVWj17Z8ZNeLdFugb [Sybil]
  To: BszLdeUoxgktgoggcmqEjG7VnMTEeFofwthuJgdBLwVX
  Amount: 0.2349 SOL
  Timestamp: 2026-01-03 23:13:33
  Signature: N/A