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

Main Wallet: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
Source Address: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
RMV Type: POST
Total Transfers: 17
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. W4b2EaSqiVFErQD8aGmqraV2Qd7abfEiGUmykt1hrVJ [Sybil]  0.0595 SOL
  2. 8KjqSu58TkKpFdxCYbddv5YHLpXPL8VsQJgLhwK1iLr8 [Sybil]  0.0595 SOL
  3. Dsd6EpbqMByhFqPYpoW78tPRDpsCmp5u396Uk8TaBLXQ [Sybil]  0.0595 SOL
  4. 6LsscaTrb5E18UAxVzRGM3AyTS9ERw6LiJB2KDxq23hD [Sybil]  0.0595 SOL
  5. E3DWV7ZChFyTBmTBdtTemCyqKPBwhjQoAE6ERTF4LcYF [Sybil]  0.0595 SOL
  6. 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG [Sybil]  0.0595 SOL
  7. CYfGLNsvjeETXtsxoG58FVMcQMGHziMxJPRmPhsPrPkm [Sybil]  0.0595 SOL
  8. AaN5FX6SEbY3qnFNe5cssLtv9aKN2RzV8EkzYAyZx2Jk [Sybil]  0.0595 SOL
  9. EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Sybil]  0.0595 SOL
  10. HQqGPhKNmJsKf1v96Eso3NzWbnA1HPvC2u72Y4vdmM9G [Sybil]  0.0992 SOL
  11. DSBUUhaacHTdKcYc8zysFJSfZY8FxzdE5u4DcQ7zRnkF [Sybil]  0.0595 SOL
  12. 58dpgexsm2ophEwumJb77VnFi6P5B9k9PyhToVBMcyus [Sybil]  0.0595 SOL
  13. 4RRW1ivWhkMjNDVpiZFKR8Rg8NbAtMzbtDa97gxGw7wR [Sybil]  0.0595 SOL
  14. 2o3FKeffWSmpsFE7UPViW2JLcdx4MqBEVs9ao7bXSyCU [Sybil]  0.0595 SOL
  15. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0595 SOL
  16. DicCKYqkhbfJYYMaEH82H5kpJ7nUu7vp4VLefZnTRfsU [Sybil]  0.0595 SOL
  17. 7ASnSv23XjZuZLN1myTFbQ5dgPJXgNDJMo3JUmUEBd9V [Sybil]  0.0595 SOL

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

Transfer 1:
  From: W4b2EaSqiVFErQD8aGmqraV2Qd7abfEiGUmykt1hrVJ [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 2:
  From: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 3:
  From: 2o3FKeffWSmpsFE7UPViW2JLcdx4MqBEVs9ao7bXSyCU [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 4:
  From: 4RRW1ivWhkMjNDVpiZFKR8Rg8NbAtMzbtDa97gxGw7wR [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 5:
  From: 58dpgexsm2ophEwumJb77VnFi6P5B9k9PyhToVBMcyus [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 6:
  From: 6LsscaTrb5E18UAxVzRGM3AyTS9ERw6LiJB2KDxq23hD [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 7:
  From: 7ASnSv23XjZuZLN1myTFbQ5dgPJXgNDJMo3JUmUEBd9V [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 8:
  From: 8KjqSu58TkKpFdxCYbddv5YHLpXPL8VsQJgLhwK1iLr8 [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 9:
  From: AaN5FX6SEbY3qnFNe5cssLtv9aKN2RzV8EkzYAyZx2Jk [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 10:
  From: CYfGLNsvjeETXtsxoG58FVMcQMGHziMxJPRmPhsPrPkm [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 11:
  From: DSBUUhaacHTdKcYc8zysFJSfZY8FxzdE5u4DcQ7zRnkF [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 12:
  From: DicCKYqkhbfJYYMaEH82H5kpJ7nUu7vp4VLefZnTRfsU [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 13:
  From: Dsd6EpbqMByhFqPYpoW78tPRDpsCmp5u396Uk8TaBLXQ [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 14:
  From: E3DWV7ZChFyTBmTBdtTemCyqKPBwhjQoAE6ERTF4LcYF [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 15:
  From: EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 16:
  From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0595 SOL
  Timestamp: 2026-01-14 21:35:55
  Signature: N/A

Transfer 17:
  From: HQqGPhKNmJsKf1v96Eso3NzWbnA1HPvC2u72Y4vdmM9G [Sybil]
  To: TrkhWzXaUfX95ThvMACGmr3LmwCdvhxZjP9WnoGeT5V
  Amount: 0.0992 SOL
  Timestamp: 2026-01-03 23:07:13
  Signature: N/A