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

Main Wallet: J2UbXhGQ4R2Tpga4u6NfCcWkqjs5LjqH1Kja9NP4QtTq
Source Address: J2UbXhGQ4R2Tpga4u6NfCcWkqjs5LjqH1Kja9NP4QtTq
RMV Type: POST
Total Transfers: 10
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. 95BS7QLHBwp2MwqH9FvAV4PDuBKQMHaF4GfhHo2Hcu9V [Sybil]  0.0016 SOL
  2. EUm14F9uPWde5wY7JVY6vru8gU484UVdDryneWj1KLsc [Sybil]  0.0016 SOL
  3. DffgcehZWyavYN4Z6a3rn8KHyXgMCrnNt8paiPtC16Qk [Sybil]  0.0016 SOL
  4. 3kigg18Tg7BvwsWsNYYe9sZGCJgzszCVoBTKLFNVZTsP [Spam]  0.00015 SOL
  5. 2wghX4p73wmWZPWWXUMYdJMjkMVdbGycAQVLJpn1m1HW [Sybil]  0.0016 SOL
  6. AMPeYN2BRwqz41Na6f83ayu3RbjkZj6e6jm7z97ptWTE (Token Deployer on Raydium) [Sybil]  0.0018 SOL
  7. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.0018 SOL
  8. 9rT9TH4gyPrHaRZ69cHcn8gMFVdiCioz2Yq9GDZc7zc8 [Sybil]  0.0032 SOL
  9. 6TjJVQKiChwuwootY37yLiqyD8HcGQKbLmKFpa4NDbA1 [Sybil]  0.0032 SOL
  10. HMBzb8HQnZRSVy4ASkm6JcGbDq2qGcCn4aqgE16q9Vas [Sybil]  0.0032 SOL

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

Transfer 1:
  From: 2wghX4p73wmWZPWWXUMYdJMjkMVdbGycAQVLJpn1m1HW [Sybil]
  To: J2UbXhGQ4R2Tpga4u6NfCcWkqjs5LjqH1Kja9NP4QtTq
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 13:50:48
  Signature: N/A

Transfer 2:
  From: 3kigg18Tg7BvwsWsNYYe9sZGCJgzszCVoBTKLFNVZTsP [Spam]
  To: J2UbXhGQ4R2Tpga4u6NfCcWkqjs5LjqH1Kja9NP4QtTq
  Amount: 0.00015 SOL
  Timestamp: 2026-01-14 16:22:36
  Signature: N/A

Transfer 3:
  From: 6TjJVQKiChwuwootY37yLiqyD8HcGQKbLmKFpa4NDbA1 [Sybil]
  To: J2UbXhGQ4R2Tpga4u6NfCcWkqjs5LjqH1Kja9NP4QtTq
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 12:29:53
  Signature: N/A

Transfer 4:
  From: 95BS7QLHBwp2MwqH9FvAV4PDuBKQMHaF4GfhHo2Hcu9V [Sybil]
  To: J2UbXhGQ4R2Tpga4u6NfCcWkqjs5LjqH1Kja9NP4QtTq
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 13:50:48
  Signature: N/A

Transfer 5:
  From: 9rT9TH4gyPrHaRZ69cHcn8gMFVdiCioz2Yq9GDZc7zc8 [Sybil]
  To: J2UbXhGQ4R2Tpga4u6NfCcWkqjs5LjqH1Kja9NP4QtTq
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 12:29:53
  Signature: N/A

Transfer 6:
  From: AMPeYN2BRwqz41Na6f83ayu3RbjkZj6e6jm7z97ptWTE [Sybil]
  To: J2UbXhGQ4R2Tpga4u6NfCcWkqjs5LjqH1Kja9NP4QtTq
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 13:23:50
  Signature: N/A

Transfer 7:
  From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  To: J2UbXhGQ4R2Tpga4u6NfCcWkqjs5LjqH1Kja9NP4QtTq
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 13:23:50
  Signature: N/A

Transfer 8:
  From: DffgcehZWyavYN4Z6a3rn8KHyXgMCrnNt8paiPtC16Qk [Sybil]
  To: J2UbXhGQ4R2Tpga4u6NfCcWkqjs5LjqH1Kja9NP4QtTq
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 13:50:48
  Signature: N/A

Transfer 9:
  From: EUm14F9uPWde5wY7JVY6vru8gU484UVdDryneWj1KLsc [Sybil]
  To: J2UbXhGQ4R2Tpga4u6NfCcWkqjs5LjqH1Kja9NP4QtTq
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 13:50:48
  Signature: N/A

Transfer 10:
  From: HMBzb8HQnZRSVy4ASkm6JcGbDq2qGcCn4aqgE16q9Vas [Sybil]
  To: J2UbXhGQ4R2Tpga4u6NfCcWkqjs5LjqH1Kja9NP4QtTq
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 12:29:53
  Signature: N/A