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

Main Wallet: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
Source Address: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
RMV Type: POST
Total Transfers: 21
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.1904 SOL (2x) avg 0.0952 SOL
  2. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.1449 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2091 SOL
  4. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]  0.2723 SOL
  5. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0975 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0011 SOL
  7. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1263 SOL
  8. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0699 SOL
  9. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0963 SOL
  10. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.3734 SOL
  11. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  12. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.2048 SOL
  13. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.3870 SOL (2x) avg 0.1935 SOL
  14. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]  0.1449 SOL
  15. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  0.0963 SOL
  16. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.4456 SOL
  17. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.0963 SOL
  18. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0016 SOL (2x) avg 0.00078 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 16:16:47
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 15:58:12
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.0002 SOL
  Timestamp: 2026-01-08 19:18:59
  Signature: N/A

Transfer 4:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.0699 SOL
  Timestamp: 2026-01-08 19:38:13
  Signature: N/A

Transfer 5:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.2091 SOL
  Timestamp: 2026-01-14 03:19:33
  Signature: N/A

Transfer 6:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.1182 SOL
  Timestamp: 2026-01-14 19:20:50
  Signature: N/A

Transfer 7:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.0723 SOL
  Timestamp: 2026-01-14 14:32:49
  Signature: N/A

Transfer 8:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.1865 SOL
  Timestamp: 2026-01-14 20:11:45
  Signature: N/A

Transfer 9:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.2005 SOL
  Timestamp: 2026-01-14 21:54:21
  Signature: N/A

Transfer 10:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.2048 SOL
  Timestamp: 2026-01-14 17:43:09
  Signature: N/A

Transfer 11:
  From: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.1449 SOL
  Timestamp: 2026-01-14 19:15:49
  Signature: N/A

Transfer 12:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.0963 SOL
  Timestamp: 2026-01-14 18:50:20
  Signature: N/A

Transfer 13:
  From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.0963 SOL
  Timestamp: 2026-01-14 18:50:20
  Signature: N/A

Transfer 14:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.4456 SOL
  Timestamp: 2026-01-14 16:16:42
  Signature: N/A

Transfer 15:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.1449 SOL
  Timestamp: 2026-01-14 19:15:49
  Signature: N/A

Transfer 16:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.3734 SOL
  Timestamp: 2026-01-14 17:40:08
  Signature: N/A

Transfer 17:
  From: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.0975 SOL
  Timestamp: 2026-01-14 21:12:14
  Signature: N/A

Transfer 18:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.1792 SOL
  Timestamp: 2026-01-14 18:20:26
  Signature: N/A

Transfer 19:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.2723 SOL
  Timestamp: 2026-01-14 12:13:11
  Signature: N/A

Transfer 20:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.1263 SOL
  Timestamp: 2026-01-14 14:17:00
  Signature: N/A

Transfer 21:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  To: Tbs26e8GwqcRvpx6LYL4utBmNRL27tSsgd1H91HqWRo
  Amount: 0.0963 SOL
  Timestamp: 2026-01-14 18:50:20
  Signature: N/A