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

Main Wallet: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
Source Address: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
RMV Type: POST
Total Transfers: 16
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0324 SOL (2x) avg 0.0162 SOL
  2. 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]  0.0111 SOL
  3. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0211 SOL
  4. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0401 SOL
  5. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]  0.0338 SOL (2x) avg 0.0169 SOL
  6. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]  0.0122 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0613 SOL (2x) avg 0.0306 SOL
  8. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00012 SOL
  9. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0334 SOL
  10. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  11. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1164 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0159 SOL
  13. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.1800 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0160 SOL
  Timestamp: 2026-01-14 20:09:42
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0453 SOL
  Timestamp: 2026-01-03 21:56:15
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0159 SOL
  Timestamp: 2026-01-14 18:55:27
  Signature: N/A

Transfer 4:
  From: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.1164 SOL
  Timestamp: 2026-01-14 20:19:16
  Signature: N/A

Transfer 5:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0173 SOL
  Timestamp: 2026-01-14 21:03:35
  Signature: N/A

Transfer 6:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0151 SOL
  Timestamp: 2026-01-14 18:55:57
  Signature: N/A

Transfer 7:
  From: 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0111 SOL
  Timestamp: 2026-01-04 01:48:24
  Signature: N/A

Transfer 8:
  From: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.1800 SOL
  Timestamp: 2026-01-04 00:13:24
  Signature: N/A

Transfer 9:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0211 SOL
  Timestamp: 2026-01-03 23:22:49
  Signature: N/A

Transfer 10:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0334 SOL
  Timestamp: 2026-01-14 18:28:00
  Signature: N/A

Transfer 11:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0111 SOL
  Timestamp: 2026-01-04 01:48:24
  Signature: N/A

Transfer 12:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0211 SOL
  Timestamp: 2026-01-03 23:22:49
  Signature: N/A

Transfer 13:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0127 SOL
  Timestamp: 2026-01-14 13:52:02
  Signature: N/A

Transfer 14:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0401 SOL
  Timestamp: 2026-01-08 19:26:57
  Signature: N/A

Transfer 15:
  From: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.0122 SOL
  Timestamp: 2026-01-14 12:37:59
  Signature: N/A

Transfer 16:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: GUYDxFmMYdtWneG9iBHR7GDn8aCDDUbPWBgmK3NoA1Q3
  Amount: 0.00012 SOL
  Timestamp: 2026-01-14 16:11:20
  Signature: N/A