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

Main Wallet: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
Source Address: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
RMV Type: POST
Total Transfers: 17
Main cluster: Router/Market/Fees
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  1.3033 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0041 SOL (2x) avg 0.002 SOL
  3. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  5.0314 SOL (2x) avg 2.5157 SOL
  4. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]  0.0029 SOL (2x) avg 0.0015 SOL
  5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.5704 SOL (2x) avg 0.2852 SOL
  6. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.7448 SOL (2x) avg 0.3724 SOL
  7. ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil]  0.4793 SOL
  8. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.4075 SOL (2x) avg 0.2038 SOL
  9. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0750 SOL
  10. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.2371 SOL
  11. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.2985 SOL

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

Transfer 1:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.0026 SOL
  Timestamp: 2026-01-08 19:58:53
  Signature: N/A

Transfer 2:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.00034 SOL
  Timestamp: 2026-01-14 16:33:20
  Signature: N/A

Transfer 3:
  From: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.0750 SOL
  Timestamp: 2026-01-14 18:35:57
  Signature: N/A

Transfer 4:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 21:47:24
  Signature: N/A

Transfer 5:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 18:17:56
  Signature: N/A

Transfer 6:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.4509 SOL
  Timestamp: 2026-01-14 14:22:55
  Signature: N/A

Transfer 7:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.2939 SOL
  Timestamp: 2026-01-14 18:09:09
  Signature: N/A

Transfer 8:
  From: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.2985 SOL
  Timestamp: 2026-01-14 18:10:11
  Signature: N/A

Transfer 9:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.2371 SOL
  Timestamp: 2026-01-14 18:09:18
  Signature: N/A

Transfer 10:
  From: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.1150 SOL
  Timestamp: 2026-01-14 13:11:24
  Signature: N/A

Transfer 11:
  From: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.2925 SOL
  Timestamp: 2026-01-14 18:07:50
  Signature: N/A

Transfer 12:
  From: ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.4793 SOL
  Timestamp: 2026-01-14 20:11:56
  Signature: N/A

Transfer 13:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.3552 SOL
  Timestamp: 2026-01-14 19:41:52
  Signature: N/A

Transfer 14:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 0.2152 SOL
  Timestamp: 2026-01-14 18:09:11
  Signature: N/A

Transfer 15:
  From: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 3.6658 SOL
  Timestamp: 2026-01-14 21:47:17
  Signature: N/A

Transfer 16:
  From: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 1.3656 SOL
  Timestamp: 2026-01-14 16:25:42
  Signature: N/A

Transfer 17:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: GD5eJhDmVcosRoU2H27LoFCuYERMTe4Mf1ooban6ba9T
  Amount: 1.3033 SOL
  Timestamp: 2026-01-14 18:08:03
  Signature: N/A