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

Main Wallet: Dyet4DVa4iYHTtAna2YFNLVXXpDJ74AshBH9q33XW8uG
Source Address: Dyet4DVa4iYHTtAna2YFNLVXXpDJ74AshBH9q33XW8uG
RMV Type: POST
Total Transfers: 10
Main cluster: Router/Market/Fees
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0365 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1113 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0124 SOL
  4. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0365 SOL
  5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0300 SOL
  6. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]  0.0365 SOL
  7. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  0.0365 SOL
  8. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0012 SOL (2x) avg 0.00059 SOL
  9. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.0365 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: Dyet4DVa4iYHTtAna2YFNLVXXpDJ74AshBH9q33XW8uG
  Amount: 0.0124 SOL
  Timestamp: 2026-01-03 21:37:07
  Signature: N/A

Transfer 2:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: Dyet4DVa4iYHTtAna2YFNLVXXpDJ74AshBH9q33XW8uG
  Amount: 0.1113 SOL
  Timestamp: 2026-01-03 23:08:26
  Signature: N/A

Transfer 3:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: Dyet4DVa4iYHTtAna2YFNLVXXpDJ74AshBH9q33XW8uG
  Amount: 3.4e-05 SOL
  Timestamp: 2026-01-14 16:38:10
  Signature: N/A

Transfer 4:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: Dyet4DVa4iYHTtAna2YFNLVXXpDJ74AshBH9q33XW8uG
  Amount: 0.0011 SOL
  Timestamp: 2026-01-04 01:25:18
  Signature: N/A

Transfer 5:
  From: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]
  To: Dyet4DVa4iYHTtAna2YFNLVXXpDJ74AshBH9q33XW8uG
  Amount: 0.0365 SOL
  Timestamp: 2026-01-03 23:47:31
  Signature: N/A

Transfer 6:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: Dyet4DVa4iYHTtAna2YFNLVXXpDJ74AshBH9q33XW8uG
  Amount: 0.0365 SOL
  Timestamp: 2026-01-03 23:47:31
  Signature: N/A

Transfer 7:
  From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  To: Dyet4DVa4iYHTtAna2YFNLVXXpDJ74AshBH9q33XW8uG
  Amount: 0.0365 SOL
  Timestamp: 2026-01-03 23:47:31
  Signature: N/A

Transfer 8:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: Dyet4DVa4iYHTtAna2YFNLVXXpDJ74AshBH9q33XW8uG
  Amount: 0.0365 SOL
  Timestamp: 2026-01-03 23:47:31
  Signature: N/A

Transfer 9:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: Dyet4DVa4iYHTtAna2YFNLVXXpDJ74AshBH9q33XW8uG
  Amount: 0.0300 SOL
  Timestamp: 2026-01-04 00:59:13
  Signature: N/A

Transfer 10:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  To: Dyet4DVa4iYHTtAna2YFNLVXXpDJ74AshBH9q33XW8uG
  Amount: 0.0365 SOL
  Timestamp: 2026-01-03 23:47:31
  Signature: N/A