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

Main Wallet: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
Source Address: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
RMV Type: POST
Total Transfers: 11
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. GQqWa1PjvJhAcpyfL4ufiHTKvUCnGBAv4mwwX2yUfet [Sybil]  0.0300 SOL
  2. 3rS4SHVjwB7iCRnQL4hT6Fp9dseuTeXVEdNEuVtp1d3t [Sybil]  0.0069 SOL
  3. AAQ1Lyxxzkxg4P6r6Z872x7J4j2t7Ck5KGoTGr32SYZc [Sybil]  0.0300 SOL
  4. 2wghX4p73wmWZPWWXUMYdJMjkMVdbGycAQVLJpn1m1HW [Sybil]  0.0300 SOL
  5. TwhuzBn1d8d59BsaU6GWZ63X7uiLMSU3rAe9Tv6SQsv [Sybil]  0.0144 SOL
  6. EApBDL5hwqSFr6sURw9skBXXUc9aJCgXe8qWukiMUVMG [Sybil]  0.0069 SOL
  7. BwQ98Ys2TDermau4wmTbxfCUFXzS6rrioD2Lux2XBRvc [Sybil]  0.0288 SOL
  8. 9gU8gVxTLUBtoVnQy49Apy2zyAe8R4xiouL65pAWVRzg [Sybil]  0.0144 SOL
  9. CLYV3NFYnFCjkBJpmd2gEdD9zd6SoetEy59zGnQPG8e4 [Sybil]  0.0144 SOL
  10. 9DxzmcdbvPLeCK6zVP7fqB6kh83m4MREB2BLUzrA5QeE [Sybil]  0.0069 SOL
  11. 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]  0.0288 SOL

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

Transfer 1:
  From: GQqWa1PjvJhAcpyfL4ufiHTKvUCnGBAv4mwwX2yUfet [Sybil]
  To: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 21:59:16
  Signature: N/A

Transfer 2:
  From: TwhuzBn1d8d59BsaU6GWZ63X7uiLMSU3rAe9Tv6SQsv [Sybil]
  To: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
  Amount: 0.0144 SOL
  Timestamp: 2026-01-03 23:04:39
  Signature: N/A

Transfer 3:
  From: 2wghX4p73wmWZPWWXUMYdJMjkMVdbGycAQVLJpn1m1HW [Sybil]
  To: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 21:59:16
  Signature: N/A

Transfer 4:
  From: 3rS4SHVjwB7iCRnQL4hT6Fp9dseuTeXVEdNEuVtp1d3t [Sybil]
  To: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
  Amount: 0.0069 SOL
  Timestamp: 2026-01-03 23:06:05
  Signature: N/A

Transfer 5:
  From: 9DxzmcdbvPLeCK6zVP7fqB6kh83m4MREB2BLUzrA5QeE [Sybil]
  To: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
  Amount: 0.0069 SOL
  Timestamp: 2026-01-03 23:06:05
  Signature: N/A

Transfer 6:
  From: 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]
  To: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
  Amount: 0.0288 SOL
  Timestamp: 2026-01-03 23:03:51
  Signature: N/A

Transfer 7:
  From: 9gU8gVxTLUBtoVnQy49Apy2zyAe8R4xiouL65pAWVRzg [Sybil]
  To: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
  Amount: 0.0144 SOL
  Timestamp: 2026-01-03 23:04:39
  Signature: N/A

Transfer 8:
  From: AAQ1Lyxxzkxg4P6r6Z872x7J4j2t7Ck5KGoTGr32SYZc [Sybil]
  To: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 21:59:16
  Signature: N/A

Transfer 9:
  From: BwQ98Ys2TDermau4wmTbxfCUFXzS6rrioD2Lux2XBRvc [Sybil]
  To: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
  Amount: 0.0288 SOL
  Timestamp: 2026-01-03 23:03:51
  Signature: N/A

Transfer 10:
  From: CLYV3NFYnFCjkBJpmd2gEdD9zd6SoetEy59zGnQPG8e4 [Sybil]
  To: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
  Amount: 0.0144 SOL
  Timestamp: 2026-01-03 23:04:39
  Signature: N/A

Transfer 11:
  From: EApBDL5hwqSFr6sURw9skBXXUc9aJCgXe8qWukiMUVMG [Sybil]
  To: EPGcNnpwFA7LxCu5P34bRP9yCZqtaxFhMRDbZpZGuFbU
  Amount: 0.0069 SOL
  Timestamp: 2026-01-03 23:06:05
  Signature: N/A