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

Main Wallet: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
Source Address: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
RMV Type: POST
Total Transfers: 12
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. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0188 SOL
  2. ASSythzpCsn5xUGtZW1NkJjsR3TdvLSa4D6PzfwqmsNC [Sybil]  0.0188 SOL
  3. CEJkxfAMDdCZu3Ei6fgFXRjzfGSBV6YQ5FK2ev7TywFw [Sybil]  0.0099 SOL
  4. 3TThsvPvAFQjigY4AXLnH8XFcuFXrGim754cpnXrXp2G [Sybil]  0.0188 SOL
  5. C4sJEuDnA8TnEuzZe7V5Wht9rTYvgQTES4tiJVy9o3Dn [Sybil]  0.0170 SOL
  6. AXHDduPs4XBPUYYqWWkNAB65LbnvoPEc3AMvxhopjvQU [Sybil]  0.0170 SOL
  7. 8L31BAVD3HFgpDgCh6hLT6Hzio2qwNvjRDbEUXFqQk2X [Sybil]  0.006 SOL
  8. DzhecGu18mkD22d8JBaWnsRp7dm6p2ks28FhvkyZQ7iU [Sybil]  0.0188 SOL
  9. 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ [Sybil]  0.0188 SOL
  10. 6aZenvTnGT1jJsv3eaPyHHwKVcE86fvV1MPoytFHAaKC [Sybil]  0.0086 SOL
  11. 3zLGdhpm9pYSK515Q79GhjcGWfJ5MkjGteNBvX95Qjhq [Sybil]  0.0099 SOL
  12. B7j8PgfbrncZCcL5oJm2LBiixKxabN8CWPDhHB8oNuoB [Sybil]  0.006 SOL

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

Transfer 1:
  From: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  To: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
  Amount: 0.0188 SOL
  Timestamp: 2026-01-08 19:30:40
  Signature: N/A

Transfer 2:
  From: 3TThsvPvAFQjigY4AXLnH8XFcuFXrGim754cpnXrXp2G [Sybil]
  To: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
  Amount: 0.0188 SOL
  Timestamp: 2026-01-08 19:30:40
  Signature: N/A

Transfer 3:
  From: 3zLGdhpm9pYSK515Q79GhjcGWfJ5MkjGteNBvX95Qjhq [Sybil]
  To: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 18:40:21
  Signature: N/A

Transfer 4:
  From: 6aZenvTnGT1jJsv3eaPyHHwKVcE86fvV1MPoytFHAaKC [Sybil]
  To: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
  Amount: 0.0086 SOL
  Timestamp: 2026-01-08 19:30:40
  Signature: N/A

Transfer 5:
  From: 8L31BAVD3HFgpDgCh6hLT6Hzio2qwNvjRDbEUXFqQk2X [Sybil]
  To: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
  Amount: 0.006 SOL
  Timestamp: 2026-01-14 18:42:40
  Signature: N/A

Transfer 6:
  From: 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ [Sybil]
  To: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
  Amount: 0.0188 SOL
  Timestamp: 2026-01-08 19:30:40
  Signature: N/A

Transfer 7:
  From: ASSythzpCsn5xUGtZW1NkJjsR3TdvLSa4D6PzfwqmsNC [Sybil]
  To: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
  Amount: 0.0188 SOL
  Timestamp: 2026-01-08 19:30:40
  Signature: N/A

Transfer 8:
  From: AXHDduPs4XBPUYYqWWkNAB65LbnvoPEc3AMvxhopjvQU [Sybil]
  To: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
  Amount: 0.0170 SOL
  Timestamp: 2026-01-14 18:38:51
  Signature: N/A

Transfer 9:
  From: B7j8PgfbrncZCcL5oJm2LBiixKxabN8CWPDhHB8oNuoB [Sybil]
  To: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
  Amount: 0.006 SOL
  Timestamp: 2026-01-14 18:42:40
  Signature: N/A

Transfer 10:
  From: C4sJEuDnA8TnEuzZe7V5Wht9rTYvgQTES4tiJVy9o3Dn [Sybil]
  To: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
  Amount: 0.0170 SOL
  Timestamp: 2026-01-14 18:38:51
  Signature: N/A

Transfer 11:
  From: CEJkxfAMDdCZu3Ei6fgFXRjzfGSBV6YQ5FK2ev7TywFw [Sybil]
  To: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 18:40:21
  Signature: N/A

Transfer 12:
  From: DzhecGu18mkD22d8JBaWnsRp7dm6p2ks28FhvkyZQ7iU [Sybil]
  To: Ei5YsU94vNEagGk2rNSYPzmisgyaVVXr6UfSrJHvQygq
  Amount: 0.0188 SOL
  Timestamp: 2026-01-08 19:30:40
  Signature: N/A