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

Main Wallet: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
Source Address: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
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. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Spam]  0.0009 SOL
  2. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Spam]  0.0009 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.003 SOL
  4. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam]  0.0009 SOL
  5. 3reBwRgdx7ZLSB1j3mGctWrHCJqAaZMytQms77xnn4iX [Spam]  0.0009 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0023 SOL
  7. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Spam]  0.0009 SOL
  8. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0029 SOL
  9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0092 SOL (2x) avg 0.0046 SOL
  10. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.001 SOL
  11. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]  0.0009 SOL

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

Transfer 1:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 15:56:14
  Signature: N/A

Transfer 2:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
  Amount: 0.0049 SOL
  Timestamp: 2026-01-14 17:50:19
  Signature: N/A

Transfer 3:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
  Amount: 0.0043 SOL
  Timestamp: 2026-01-14 16:23:18
  Signature: N/A

Transfer 4:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 18:16:35
  Signature: N/A

Transfer 5:
  From: 3reBwRgdx7ZLSB1j3mGctWrHCJqAaZMytQms77xnn4iX [Spam]
  To: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
  Amount: 0.0009 SOL
  Timestamp: 2026-01-14 12:47:44
  Signature: N/A

Transfer 6:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 16:22:37
  Signature: N/A

Transfer 7:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam]
  To: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
  Amount: 0.0009 SOL
  Timestamp: 2026-01-14 12:47:44
  Signature: N/A

Transfer 8:
  From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Spam]
  To: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
  Amount: 0.0009 SOL
  Timestamp: 2026-01-14 12:47:44
  Signature: N/A

Transfer 9:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Spam]
  To: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
  Amount: 0.0009 SOL
  Timestamp: 2026-01-14 12:47:44
  Signature: N/A

Transfer 10:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Spam]
  To: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
  Amount: 0.0009 SOL
  Timestamp: 2026-01-14 12:47:44
  Signature: N/A

Transfer 11:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]
  To: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
  Amount: 0.0009 SOL
  Timestamp: 2026-01-14 12:47:44
  Signature: N/A

Transfer 12:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: Gb4FqYysZDyucrw1w1CKnXj76c2ucAiBMJuQTy77a8vk
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 16:23:50
  Signature: N/A