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

Main Wallet: DWyU2pTpayJBuVgkwMJuU15GbAQSGXxfa2w4MQcY2rLb
Source Address: DWyU2pTpayJBuVgkwMJuU15GbAQSGXxfa2w4MQcY2rLb
RMV Type: POST
Total Transfers: 10
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. 3W8vLg783oMpKnxL1khaoPkvZbDc9Fj6Gyk3wHtEz5Sh [Sybil]  0.0130 SOL
  2. Cr9bEQJy5v3D2ine6JjZASVSq9SAqSq2oyF71Lh2voiU [Sybil]  0.0130 SOL
  3. G5qe62M5HnSbsMMLmiwEByFqifFCHEQbxj8GY6kaeXg4 [Sybil]  0.8000 SOL
  4. 7oiB5mNqXnPyhbLspQkXWwVGfdfT6zLPa9DRNy7R8ufk [Sybil]  0.0200 SOL
  5. 3aE3KruzkmDgVXPhrXS4vhXRe5pMa36eyR9zPQnnwQSe [Sybil]  0.0200 SOL
  6. EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Spam]  0.00012 SOL
  7. 6kBdk2X71QiYY9jmfTSBk12FHDgyU5KXejNRNz7YW2mR [Sybil]  0.0167 SOL
  8. 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Sybil]  0.0167 SOL
  9. 8ryctvNwpJTuuap3wuNTfcyEx4DjSuXvhGXSDHNaU8sQ [Sybil]  0.0130 SOL
  10. BnVzqp4UetnNUTvzsSniWGnaf4fsfv5cCWrje6iidiGc [Sybil]  0.0130 SOL

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

Transfer 1:
  From: 3W8vLg783oMpKnxL1khaoPkvZbDc9Fj6Gyk3wHtEz5Sh [Sybil]
  To: DWyU2pTpayJBuVgkwMJuU15GbAQSGXxfa2w4MQcY2rLb
  Amount: 0.0130 SOL
  Timestamp: 2026-01-14 15:30:08
  Signature: N/A

Transfer 2:
  From: 3aE3KruzkmDgVXPhrXS4vhXRe5pMa36eyR9zPQnnwQSe [Sybil]
  To: DWyU2pTpayJBuVgkwMJuU15GbAQSGXxfa2w4MQcY2rLb
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 15:55:41
  Signature: N/A

Transfer 3:
  From: 6kBdk2X71QiYY9jmfTSBk12FHDgyU5KXejNRNz7YW2mR [Sybil]
  To: DWyU2pTpayJBuVgkwMJuU15GbAQSGXxfa2w4MQcY2rLb
  Amount: 0.0167 SOL
  Timestamp: 2026-01-14 17:14:49
  Signature: N/A

Transfer 4:
  From: 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Sybil]
  To: DWyU2pTpayJBuVgkwMJuU15GbAQSGXxfa2w4MQcY2rLb
  Amount: 0.0167 SOL
  Timestamp: 2026-01-14 17:14:49
  Signature: N/A

Transfer 5:
  From: 7oiB5mNqXnPyhbLspQkXWwVGfdfT6zLPa9DRNy7R8ufk [Sybil]
  To: DWyU2pTpayJBuVgkwMJuU15GbAQSGXxfa2w4MQcY2rLb
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 15:55:41
  Signature: N/A

Transfer 6:
  From: 8ryctvNwpJTuuap3wuNTfcyEx4DjSuXvhGXSDHNaU8sQ [Sybil]
  To: DWyU2pTpayJBuVgkwMJuU15GbAQSGXxfa2w4MQcY2rLb
  Amount: 0.0130 SOL
  Timestamp: 2026-01-14 15:30:08
  Signature: N/A

Transfer 7:
  From: BnVzqp4UetnNUTvzsSniWGnaf4fsfv5cCWrje6iidiGc [Sybil]
  To: DWyU2pTpayJBuVgkwMJuU15GbAQSGXxfa2w4MQcY2rLb
  Amount: 0.0130 SOL
  Timestamp: 2026-01-14 15:30:08
  Signature: N/A

Transfer 8:
  From: Cr9bEQJy5v3D2ine6JjZASVSq9SAqSq2oyF71Lh2voiU [Sybil]
  To: DWyU2pTpayJBuVgkwMJuU15GbAQSGXxfa2w4MQcY2rLb
  Amount: 0.0130 SOL
  Timestamp: 2026-01-14 15:30:08
  Signature: N/A

Transfer 9:
  From: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Spam]
  To: DWyU2pTpayJBuVgkwMJuU15GbAQSGXxfa2w4MQcY2rLb
  Amount: 0.00012 SOL
  Timestamp: 2026-01-14 15:30:08
  Signature: N/A

Transfer 10:
  From: G5qe62M5HnSbsMMLmiwEByFqifFCHEQbxj8GY6kaeXg4 [Sybil]
  To: DWyU2pTpayJBuVgkwMJuU15GbAQSGXxfa2w4MQcY2rLb
  Amount: 0.8000 SOL
  Timestamp: 2026-01-14 16:11:28
  Signature: N/A