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

Main Wallet: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
Source Address: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
RMV Type: POST
Total Transfers: 27
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. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.3106 SOL
  2. A3ozgXdw59GKCGgMvZ8Qb2m1TC3mE4gUb39ztnTZ31pH [Sybil]  0.0497 SOL
  3. J3toNMKabJn6t5TXPqzW8MpHK3Zc7LTBNfGK6PhGdRwY [Sybil]  0.1109 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  1.8e-06 SOL
  5. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0767 SOL
  6. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.1096 SOL (2x) avg 0.0548 SOL
  7. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0757 SOL
  8. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.1067 SOL
  9. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0712 SOL (2x) avg 0.0356 SOL
  10. DrpmoWJb7wtmdR3BUfftHBeXMcbru7FfzCVdrL4C23FX [Sybil]  0.1109 SOL
  11. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0506 SOL
  12. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2095 SOL
  13. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0162 SOL (2x) avg 0.0081 SOL
  14. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.1628 SOL
  15. AXmnRBrNtYYyyo82cLBBhnWJ7o1iqNLZbuEVpDB3V666 [Sybil]  0.5801 SOL (2x) avg 0.2900 SOL
  16. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.2882 SOL
  17. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.2825 SOL (2x) avg 0.1412 SOL
  18. 5frcJC7mHnpagdFZvub5Q8KqSV8uwBQaF4UBaC2Th18z [Sybil]  0.0400 SOL
  19. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.2089 SOL
  20. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0229 SOL
  21. 6666XvWNjT5UXPtQ1MyfLo7TMrv4gnLaWjdYsMszJwDC [Sybil]  0.3095 SOL
  22. Dkw5bXjNZeKCiibY5LpaVQH4XY7CUcP4xfR1pAyw8RL7 [Sybil]  0.0497 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0646 SOL
  Timestamp: 2026-01-03 21:04:24
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0449 SOL
  Timestamp: 2026-01-03 21:14:53
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.2503 SOL
  Timestamp: 2026-01-04 00:21:11
  Signature: N/A

Transfer 4:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0322 SOL
  Timestamp: 2026-01-03 21:08:29
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0229 SOL
  Timestamp: 2026-01-03 21:02:52
  Signature: N/A

Transfer 6:
  From: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0506 SOL
  Timestamp: 2026-01-03 21:03:37
  Signature: N/A

Transfer 7:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0345 SOL
  Timestamp: 2026-01-03 21:02:07
  Signature: N/A

Transfer 8:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0368 SOL
  Timestamp: 2026-01-03 21:00:23
  Signature: N/A

Transfer 9:
  From: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0757 SOL
  Timestamp: 2026-01-03 21:04:56
  Signature: N/A

Transfer 10:
  From: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.2882 SOL
  Timestamp: 2026-01-04 00:22:54
  Signature: N/A

Transfer 11:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.2089 SOL
  Timestamp: 2026-01-04 00:20:20
  Signature: N/A

Transfer 12:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 1.8e-06 SOL
  Timestamp: 2026-01-03 21:18:56
  Signature: N/A

Transfer 13:
  From: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.1628 SOL
  Timestamp: 2026-01-03 21:07:30
  Signature: N/A

Transfer 14:
  From: 5frcJC7mHnpagdFZvub5Q8KqSV8uwBQaF4UBaC2Th18z [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0400 SOL
  Timestamp: 2026-01-03 21:08:55
  Signature: N/A

Transfer 15:
  From: 6666XvWNjT5UXPtQ1MyfLo7TMrv4gnLaWjdYsMszJwDC [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.3095 SOL
  Timestamp: 2026-01-03 21:18:33
  Signature: N/A

Transfer 16:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0767 SOL
  Timestamp: 2026-01-03 21:16:55
  Signature: N/A

Transfer 17:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.2095 SOL
  Timestamp: 2026-01-03 21:18:56
  Signature: N/A

Transfer 18:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0091 SOL
  Timestamp: 2026-01-03 21:07:30
  Signature: N/A

Transfer 19:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0072 SOL
  Timestamp: 2026-01-03 21:03:38
  Signature: N/A

Transfer 20:
  From: A3ozgXdw59GKCGgMvZ8Qb2m1TC3mE4gUb39ztnTZ31pH [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0497 SOL
  Timestamp: 2026-01-03 21:06:40
  Signature: N/A

Transfer 21:
  From: AXmnRBrNtYYyyo82cLBBhnWJ7o1iqNLZbuEVpDB3V666 [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.4798 SOL
  Timestamp: 2026-01-04 00:20:49
  Signature: N/A

Transfer 22:
  From: AXmnRBrNtYYyyo82cLBBhnWJ7o1iqNLZbuEVpDB3V666 [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.1003 SOL
  Timestamp: 2026-01-04 00:24:27
  Signature: N/A

Transfer 23:
  From: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.3106 SOL
  Timestamp: 2026-01-03 21:18:13
  Signature: N/A

Transfer 24:
  From: Dkw5bXjNZeKCiibY5LpaVQH4XY7CUcP4xfR1pAyw8RL7 [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.0497 SOL
  Timestamp: 2026-01-03 21:06:40
  Signature: N/A

Transfer 25:
  From: DrpmoWJb7wtmdR3BUfftHBeXMcbru7FfzCVdrL4C23FX [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.1109 SOL
  Timestamp: 2026-01-04 00:22:32
  Signature: N/A

Transfer 26:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.1067 SOL
  Timestamp: 2026-01-03 21:16:56
  Signature: N/A

Transfer 27:
  From: J3toNMKabJn6t5TXPqzW8MpHK3Zc7LTBNfGK6PhGdRwY [Sybil]
  To: GJh9cNZ1iDX6dJvKNTCLaTaCtz9JHkiX3ZGLBGUD3N87
  Amount: 0.1109 SOL
  Timestamp: 2026-01-04 00:22:32
  Signature: N/A