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

Main Wallet: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT
Source Address: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT
RMV Type: PRE
Total Transfers: 14
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. 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]  0.0058 SOL
  2. 3cRDkEc66VSHWwgQkynux8cav3VS11pWCaxwvKc4QGw3 [Sybil]  0.0032 SOL
  3. 5UYuaYeGGyHzeDxKmFsNuKxe4ysgVYUooiBmoHiza1dq [Sybil]  0.0058 SOL
  4. ApQnCWYGLa1pTCwjztzqRNRTcsauXzgE6PSPPNMA5hr [Sybil]  0.0058 SOL
  5. ASushV9bGCpa11WX8SivJN7PTA7tDg2vfDzGFkuMoYbt [Sybil]  0.0032 SOL
  6. 8QgxUFUCQ52x9fNok86sMRqyVsocPxDFmN6FtR41Pecr [Sybil]  0.0058 SOL
  7. CuSS2cZgDqgzgCsuJHUo8WYMgriAGBv3dtSEGg3vRXg8 [Sybil]  0.0032 SOL
  8. 3XcrqjikwdY5X9psQv7iG7kGTGRJyThPCix9gaW1UFbf [Sybil]  0.0058 SOL
  9. HgYjnG7Z25eFGafuV26M49borBjzkYBMS8aymt8pG8Xh [Sybil]  0.0032 SOL
  10. F1z6Qras6dJMYBLQPWoJ3i8io157nTU8kPeuDsjDk8Hq [Sybil]  0.0162 SOL
  11. LP3w12vrWYpHD2Z46LvM4NGid8tnnw9Pw7hhzVpP4oU [Sybil]  0.0032 SOL
  12. AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Sybil]  0.0058 SOL
  13. CE8q8PXB6wHPWRdUKH8RgPVQJaP3F41zXk5jKSu1EiFB [Sybil]  0.0032 SOL
  14. 4vHQZeNzQctu6HewEbnUihm4SHVL6WMDYinSGraknBJD [Sybil]  0.0058 SOL

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

Transfer 1:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: 4vHQZeNzQctu6HewEbnUihm4SHVL6WMDYinSGraknBJD [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 12:03:01
  Signature: N/A

Transfer 2:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 12:03:01
  Signature: N/A

Transfer 3:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 12:03:01
  Signature: N/A

Transfer 4:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: 3XcrqjikwdY5X9psQv7iG7kGTGRJyThPCix9gaW1UFbf [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 12:03:01
  Signature: N/A

Transfer 5:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: 5UYuaYeGGyHzeDxKmFsNuKxe4ysgVYUooiBmoHiza1dq [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 12:03:01
  Signature: N/A

Transfer 6:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: 8QgxUFUCQ52x9fNok86sMRqyVsocPxDFmN6FtR41Pecr [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 12:03:01
  Signature: N/A

Transfer 7:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: ApQnCWYGLa1pTCwjztzqRNRTcsauXzgE6PSPPNMA5hr [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 12:03:01
  Signature: N/A

Transfer 8:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: F1z6Qras6dJMYBLQPWoJ3i8io157nTU8kPeuDsjDk8Hq [Sybil]
  Amount: 0.0162 SOL
  Timestamp: 2026-01-14 12:52:21
  Signature: N/A

Transfer 9:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: LP3w12vrWYpHD2Z46LvM4NGid8tnnw9Pw7hhzVpP4oU [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 19:43:39
  Signature: N/A

Transfer 10:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: ASushV9bGCpa11WX8SivJN7PTA7tDg2vfDzGFkuMoYbt [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 19:43:39
  Signature: N/A

Transfer 11:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: CE8q8PXB6wHPWRdUKH8RgPVQJaP3F41zXk5jKSu1EiFB [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 19:43:39
  Signature: N/A

Transfer 12:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: 3cRDkEc66VSHWwgQkynux8cav3VS11pWCaxwvKc4QGw3 [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 19:43:39
  Signature: N/A

Transfer 13:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: CuSS2cZgDqgzgCsuJHUo8WYMgriAGBv3dtSEGg3vRXg8 [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 19:43:39
  Signature: N/A

Transfer 14:
  From: 2S5tAT8JEyiZKQVBYX7ZYcxXnbgB2ZfXTu98HikwAoPT [Main: Sybil Candidate]
  To: HgYjnG7Z25eFGafuV26M49borBjzkYBMS8aymt8pG8Xh [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 19:43:39
  Signature: N/A