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

Main Wallet: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
Source Address: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
RMV Type: POST
Total Transfers: 18
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. 8yU75z6zh3Y8nCqUw1MFK3jmCTCc7MhpAM3s3ATPmmBi [Sybil]  0.0693 SOL
  2. BSLuVGv4FUnc6yFiMp8fsLwWRNeQ4Wg4CPzrox6vfbY3 [Sybil]  0.2523 SOL
  3. A1GC8eqyezWb5gbgaLxzg93LgP84SXhLZymmv7g4t87a [Sybil]  0.0693 SOL
  4. BnunEY3VnPNLRsJ4a3ddf1rJ9gCayRPJYs9S6kc8ziEX [Sybil]  0.0693 SOL
  5. ASushV9bGCpa11WX8SivJN7PTA7tDg2vfDzGFkuMoYbt [Sybil]  0.0693 SOL
  6. 9CuMF7PyKpYUQerGy3RjWrPUThPg4MiGCQxNVFsYKf7Z [Sybil]  0.1938 SOL
  7. DBo7ooP4kdsnsNtMea94DmbKgMgqdt6LWxAJGTx3HDen [Sybil]  0.0343 SOL
  8. G5qe62M5HnSbsMMLmiwEByFqifFCHEQbxj8GY6kaeXg4 [Sybil]  0.0024 SOL
  9. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0693 SOL
  10. YrMGXNtbpzVEMTEEMPMsbEjAaoya2JtDG8kkcYbZZxW [Sybil]  1.8753 SOL
  11. LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Sybil]  0.0054 SOL
  12. 6smSPEynTWcyAEhVuqGSD1ZUgkggdRiKAAVvSnMR54FE [Sybil]  0.0693 SOL
  13. CPZaAuKDn2dotTas8FPxiZ1uak2VQG4bJB2NAKxvx6JL [Sybil]  0.0693 SOL
  14. HbxaParcehqP86RryGtjuBRkNuxML3BTFa5cFPHtdGe4 [Sybil]  0.8512 SOL
  15. 5uD5VueqsqyGcubABzuATVopjkxe3gYuoJmSxxHoUMnb [Sybil]  0.0693 SOL
  16. 2dEMV9PsJGgWNDvqzc4oLzjUV57LNiqdcYzFGphnjDfu [Sybil]  0.0693 SOL
  17. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0693 SOL
  18. 3WNfbFY27KMz98MmQxRBiwS4wh34g3qiW2omQvUq9GyS [Sybil]  0.0018 SOL

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

Transfer 1:
  From: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0054 SOL
  Timestamp: 2026-01-08 19:01:21
  Signature: N/A

Transfer 2:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0693 SOL
  Timestamp: 2026-01-14 12:04:27
  Signature: N/A

Transfer 3:
  From: YrMGXNtbpzVEMTEEMPMsbEjAaoya2JtDG8kkcYbZZxW [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 1.8753 SOL
  Timestamp: 2026-01-04 00:35:05
  Signature: N/A

Transfer 4:
  From: 2dEMV9PsJGgWNDvqzc4oLzjUV57LNiqdcYzFGphnjDfu [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0693 SOL
  Timestamp: 2026-01-14 12:04:27
  Signature: N/A

Transfer 5:
  From: 3WNfbFY27KMz98MmQxRBiwS4wh34g3qiW2omQvUq9GyS [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0018 SOL
  Timestamp: 2026-01-08 19:10:06
  Signature: N/A

Transfer 6:
  From: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0693 SOL
  Timestamp: 2026-01-14 12:04:27
  Signature: N/A

Transfer 7:
  From: 5uD5VueqsqyGcubABzuATVopjkxe3gYuoJmSxxHoUMnb [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0693 SOL
  Timestamp: 2026-01-14 12:04:27
  Signature: N/A

Transfer 8:
  From: 6smSPEynTWcyAEhVuqGSD1ZUgkggdRiKAAVvSnMR54FE [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0693 SOL
  Timestamp: 2026-01-14 12:04:27
  Signature: N/A

Transfer 9:
  From: 8yU75z6zh3Y8nCqUw1MFK3jmCTCc7MhpAM3s3ATPmmBi [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0693 SOL
  Timestamp: 2026-01-14 12:04:27
  Signature: N/A

Transfer 10:
  From: 9CuMF7PyKpYUQerGy3RjWrPUThPg4MiGCQxNVFsYKf7Z [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.1938 SOL
  Timestamp: 2026-01-14 14:29:47
  Signature: N/A

Transfer 11:
  From: A1GC8eqyezWb5gbgaLxzg93LgP84SXhLZymmv7g4t87a [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0693 SOL
  Timestamp: 2026-01-14 12:04:27
  Signature: N/A

Transfer 12:
  From: ASushV9bGCpa11WX8SivJN7PTA7tDg2vfDzGFkuMoYbt [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0693 SOL
  Timestamp: 2026-01-14 12:04:27
  Signature: N/A

Transfer 13:
  From: BSLuVGv4FUnc6yFiMp8fsLwWRNeQ4Wg4CPzrox6vfbY3 [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.2523 SOL
  Timestamp: 2026-01-04 00:36:14
  Signature: N/A

Transfer 14:
  From: BnunEY3VnPNLRsJ4a3ddf1rJ9gCayRPJYs9S6kc8ziEX [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0693 SOL
  Timestamp: 2026-01-14 12:04:27
  Signature: N/A

Transfer 15:
  From: CPZaAuKDn2dotTas8FPxiZ1uak2VQG4bJB2NAKxvx6JL [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0693 SOL
  Timestamp: 2026-01-14 12:04:27
  Signature: N/A

Transfer 16:
  From: DBo7ooP4kdsnsNtMea94DmbKgMgqdt6LWxAJGTx3HDen [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0343 SOL
  Timestamp: 2026-01-08 19:11:38
  Signature: N/A

Transfer 17:
  From: G5qe62M5HnSbsMMLmiwEByFqifFCHEQbxj8GY6kaeXg4 [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.0024 SOL
  Timestamp: 2026-01-04 00:31:04
  Signature: N/A

Transfer 18:
  From: HbxaParcehqP86RryGtjuBRkNuxML3BTFa5cFPHtdGe4 [Sybil]
  To: PKAWQS7wKBXrNyakvJa9XUQBB2eC1xiMNgmEmKArDCu
  Amount: 0.8512 SOL
  Timestamp: 2026-01-14 18:20:31
  Signature: N/A