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

Main Wallet: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
Source Address: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
RMV Type: POST
Total Transfers: 13
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 [Sybil]  0.0036 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0456 SOL
  3. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]  0.0036 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0187 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0027 SOL
  6. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]  0.0047 SOL
  7. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0035 SOL
  8. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0036 SOL
  9. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0360 SOL
  10. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  11. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  0.0036 SOL
  12. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0720 SOL
  13. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.0036 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0027 SOL
  Timestamp: 2026-01-04 01:36:21
  Signature: N/A

Transfer 2:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0456 SOL
  Timestamp: 2026-01-03 21:42:56
  Signature: N/A

Transfer 3:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0036 SOL
  Timestamp: 2026-01-03 21:46:50
  Signature: N/A

Transfer 4:
  From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0036 SOL
  Timestamp: 2026-01-03 21:46:50
  Signature: N/A

Transfer 5:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0720 SOL
  Timestamp: 2026-01-03 21:39:04
  Signature: N/A

Transfer 6:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0036 SOL
  Timestamp: 2026-01-03 21:46:50
  Signature: N/A

Transfer 7:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0360 SOL
  Timestamp: 2026-01-03 21:44:45
  Signature: N/A

Transfer 8:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0011 SOL
  Timestamp: 2026-01-03 21:52:01
  Signature: N/A

Transfer 9:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0036 SOL
  Timestamp: 2026-01-03 21:46:50
  Signature: N/A

Transfer 10:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0187 SOL
  Timestamp: 2026-01-03 21:44:16
  Signature: N/A

Transfer 11:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0036 SOL
  Timestamp: 2026-01-03 21:46:50
  Signature: N/A

Transfer 12:
  From: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0047 SOL
  Timestamp: 2026-01-03 21:47:06
  Signature: N/A

Transfer 13:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: GptSqVYiAPHprDJBQ6jGUF1zAxCEtumSPFU4pJCjUJBN
  Amount: 0.0035 SOL
  Timestamp: 2026-01-03 21:42:56
  Signature: N/A