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

Main Wallet: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn
Source Address: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn
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. 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]  0.0473 SOL
  2. 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Sybil]  0.0473 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0230 SOL (2x) avg 0.0115 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0233 SOL (2x) avg 0.0116 SOL
  5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0392 SOL
  6. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  7. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0273 SOL (2x) avg 0.0137 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0111 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  4.3e-05 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0051 SOL
  11. Ck896pPkZgGw6qLA2BV4kSYaoPgJnGAFfVXw9iSFTrdv [Sybil]  0.0114 SOL

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

Transfer 1:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 4.3e-05 SOL
  Timestamp: 2026-01-04 01:14:24
  Signature: N/A

Transfer 2:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: Ck896pPkZgGw6qLA2BV4kSYaoPgJnGAFfVXw9iSFTrdv [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 03:32:20
  Signature: N/A

Transfer 3:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0209 SOL
  Timestamp: 2026-01-14 13:25:56
  Signature: N/A

Transfer 4:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0156 SOL
  Timestamp: 2026-01-14 14:24:03
  Signature: N/A

Transfer 5:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-14 14:55:11
  Signature: N/A

Transfer 6:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0392 SOL
  Timestamp: 2026-01-14 14:55:26
  Signature: N/A

Transfer 7:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]
  Amount: 0.0473 SOL
  Timestamp: 2026-01-14 15:01:38
  Signature: N/A

Transfer 8:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0473 SOL
  Timestamp: 2026-01-14 15:01:38
  Signature: N/A

Transfer 9:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Sybil]
  Amount: 0.0473 SOL
  Timestamp: 2026-01-14 15:01:38
  Signature: N/A

Transfer 10:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 15:33:04
  Signature: N/A

Transfer 11:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 19:42:36
  Signature: N/A

Transfer 12:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 19:42:37
  Signature: N/A

Transfer 13:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-14 20:57:26
  Signature: N/A

Transfer 14:
  From: 2TAsZoovzpQvjz4WYfq82DfCqJPvXeU964S3QnLtSkhn [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0111 SOL
  Timestamp: 2026-01-14 21:53:05
  Signature: N/A