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

Main Wallet: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
Source Address: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
RMV Type: POST
Total Transfers: 20
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. Eepv3JgSaLeb5B5NrdsFmhko7fAaat7wtRrTwPmNDvfa [Sybil]  3.0071 SOL
  2. GGJ6wgbicCG8qDM1yhqyREovHdhGb2iYTiAvUb4e7PaK [Sybil]  3.0071 SOL
  3. 63N1vbemzAMrLLuN57qWpkTDoQDqSjgQQZfARQnPG1Ee [Sybil]  4.0321 SOL
  4. H4ZX99e9SKjooj4L1KXwd57BYMmUe8o8nWwWcZofjmeF [Sybil]  3.0071 SOL
  5. Gm9nUxKdKxyhwcrVUbtuCqjBbgUHpXK31j4gkbW7RmhC [Sybil]  0.4079 SOL
  6. HiFApNRGo4dDCXYVv3sGeY3k2dzVMkaE3J6jeAbcJ11h [Sybil]  3.0071 SOL
  7. 8L31BAVD3HFgpDgCh6hLT6Hzio2qwNvjRDbEUXFqQk2X [Sybil]  2.652 SOL
  8. 24acP2CPoC9CHUFr5rGXu7W6mE8nc28ESyhMFmmeQfHr [Sybil]  3.0071 SOL
  9. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.2811 SOL
  10. Bo9uxVEorkupg7WxhZZm57TVYUWPP4J62SL4J629Cg8X [Sybil]  3.0071 SOL
  11. CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Sybil]  3.0071 SOL
  12. 5uD5VueqsqyGcubABzuATVopjkxe3gYuoJmSxxHoUMnb [Sybil]  3.0071 SOL
  13. 7UKiTkxbRXAdVTyKVDfxC6iTGenbcVGTw4DLK2RCXEgR [Sybil]  0.4079 SOL
  14. FukkJA8LoBHserCPj9VXtA9147RXaSznvgJJa2dzRiUb [Sybil]  3.0071 SOL
  15. 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]  3.0071 SOL
  16. Aekti9CttNeCyTi1bWuUAeBdsoF28HcZHvZvq1amhyMa [Sybil]  20.9313 SOL (2x) avg 10.4657 SOL
  17. 2qGDN9j85GP3pRJNu7GhHwBSikd6JPZsCShDhiv38CSt [Sybil]  3.0071 SOL
  18. 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]  3.0071 SOL
  19. FaASzY9ZeNce96JtQeSupmqf91yfm3KXnvKb8vBCYZyS [Sybil]  0.4079 SOL

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

Transfer 1:
  From: 24acP2CPoC9CHUFr5rGXu7W6mE8nc28ESyhMFmmeQfHr [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 3.0071 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A

Transfer 2:
  From: 2qGDN9j85GP3pRJNu7GhHwBSikd6JPZsCShDhiv38CSt [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 3.0071 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A

Transfer 3:
  From: 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 3.0071 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A

Transfer 4:
  From: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 0.2811 SOL
  Timestamp: 2026-01-03 21:27:39
  Signature: N/A

Transfer 5:
  From: 5uD5VueqsqyGcubABzuATVopjkxe3gYuoJmSxxHoUMnb [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 3.0071 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A

Transfer 6:
  From: 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 3.0071 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A

Transfer 7:
  From: 63N1vbemzAMrLLuN57qWpkTDoQDqSjgQQZfARQnPG1Ee [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 4.0321 SOL
  Timestamp: 2026-01-14 15:20:59
  Signature: N/A

Transfer 8:
  From: 7UKiTkxbRXAdVTyKVDfxC6iTGenbcVGTw4DLK2RCXEgR [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 0.4079 SOL
  Timestamp: 2026-01-03 21:27:39
  Signature: N/A

Transfer 9:
  From: 8L31BAVD3HFgpDgCh6hLT6Hzio2qwNvjRDbEUXFqQk2X [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 2.652 SOL
  Timestamp: 2026-01-14 18:30:13
  Signature: N/A

Transfer 10:
  From: Aekti9CttNeCyTi1bWuUAeBdsoF28HcZHvZvq1amhyMa [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 20.4955 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A

Transfer 11:
  From: Aekti9CttNeCyTi1bWuUAeBdsoF28HcZHvZvq1amhyMa [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 0.4358 SOL
  Timestamp: 2026-01-03 21:00:25
  Signature: N/A

Transfer 12:
  From: Bo9uxVEorkupg7WxhZZm57TVYUWPP4J62SL4J629Cg8X [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 3.0071 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A

Transfer 13:
  From: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 3.0071 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A

Transfer 14:
  From: Eepv3JgSaLeb5B5NrdsFmhko7fAaat7wtRrTwPmNDvfa [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 3.0071 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A

Transfer 15:
  From: FaASzY9ZeNce96JtQeSupmqf91yfm3KXnvKb8vBCYZyS [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 0.4079 SOL
  Timestamp: 2026-01-03 21:27:39
  Signature: N/A

Transfer 16:
  From: FukkJA8LoBHserCPj9VXtA9147RXaSznvgJJa2dzRiUb [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 3.0071 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A

Transfer 17:
  From: GGJ6wgbicCG8qDM1yhqyREovHdhGb2iYTiAvUb4e7PaK [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 3.0071 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A

Transfer 18:
  From: Gm9nUxKdKxyhwcrVUbtuCqjBbgUHpXK31j4gkbW7RmhC [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 0.4079 SOL
  Timestamp: 2026-01-03 21:27:39
  Signature: N/A

Transfer 19:
  From: H4ZX99e9SKjooj4L1KXwd57BYMmUe8o8nWwWcZofjmeF [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 3.0071 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A

Transfer 20:
  From: HiFApNRGo4dDCXYVv3sGeY3k2dzVMkaE3J6jeAbcJ11h [Sybil]
  To: GioyvZHDRi5tM7BLX2JXmt1LwSRhkuNRMwmFF1txUnuF
  Amount: 3.0071 SOL
  Timestamp: 2026-01-14 15:38:09
  Signature: N/A