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

Main Wallet: 2UfFA3aUepGnh76ZoPn261q1fMcmdLUszECw3Hq4AyNQ
Source Address: 2UfFA3aUepGnh76ZoPn261q1fMcmdLUszECw3Hq4AyNQ
RMV Type: PRE
Total Transfers: 9
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. FwUoStYJR7S8RxGDwQHA8eYeEGjvxCMppcZj8ixZp2Vz [Spam]  8.4e-05 SOL
  2. CS6Z5kKePhXjL2PnfdgBBdghVKiSPBASVUieNdNfE5W [Spam]  8.4e-05 SOL
  3. CHVpnxF3vs3UkLE9R4uWoGjxQrCJ2Pik8orfPZQ715pM [Sybil]  0.002 SOL
  4. CF5CuELNjj5H89hroSrcRmeRD4ScMEPCw1tLdsjBwuHT [Spam]  8.4e-05 SOL
  5. 2dGPEwh4xS53YCArRDR97xVAPaGTjork9GYc34sKTHzR [Sybil]  0.002 SOL
  6. 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ [Spam]  8.4e-05 SOL
  7. 2o3FKeffWSmpsFE7UPViW2JLcdx4MqBEVs9ao7bXSyCU [Sybil]  0.002 SOL
  8. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.002 SOL
  9. D11LfGmruiKraNB9BtPqb1ELEYnNtpsNDuft32wArYV3 [Spam]  8.4e-05 SOL

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

Transfer 1:
  From: 2UfFA3aUepGnh76ZoPn261q1fMcmdLUszECw3Hq4AyNQ [Main: Sybil Candidate]
  To: 2o3FKeffWSmpsFE7UPViW2JLcdx4MqBEVs9ao7bXSyCU [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-03 21:24:51
  Signature: N/A

Transfer 2:
  From: 2UfFA3aUepGnh76ZoPn261q1fMcmdLUszECw3Hq4AyNQ [Main: Sybil Candidate]
  To: CHVpnxF3vs3UkLE9R4uWoGjxQrCJ2Pik8orfPZQ715pM [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-03 21:24:51
  Signature: N/A

Transfer 3:
  From: 2UfFA3aUepGnh76ZoPn261q1fMcmdLUszECw3Hq4AyNQ [Main: Sybil Candidate]
  To: 2dGPEwh4xS53YCArRDR97xVAPaGTjork9GYc34sKTHzR [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-03 21:24:51
  Signature: N/A

Transfer 4:
  From: 2UfFA3aUepGnh76ZoPn261q1fMcmdLUszECw3Hq4AyNQ [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-03 21:24:51
  Signature: N/A

Transfer 5:
  From: 2UfFA3aUepGnh76ZoPn261q1fMcmdLUszECw3Hq4AyNQ [Main: Sybil Candidate]
  To: 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ [Spam]
  Amount: 8.4e-05 SOL
  Timestamp: 2026-01-03 21:37:48
  Signature: N/A

Transfer 6:
  From: 2UfFA3aUepGnh76ZoPn261q1fMcmdLUszECw3Hq4AyNQ [Main: Sybil Candidate]
  To: D11LfGmruiKraNB9BtPqb1ELEYnNtpsNDuft32wArYV3 [Spam]
  Amount: 8.4e-05 SOL
  Timestamp: 2026-01-03 21:37:48
  Signature: N/A

Transfer 7:
  From: 2UfFA3aUepGnh76ZoPn261q1fMcmdLUszECw3Hq4AyNQ [Main: Sybil Candidate]
  To: FwUoStYJR7S8RxGDwQHA8eYeEGjvxCMppcZj8ixZp2Vz [Spam]
  Amount: 8.4e-05 SOL
  Timestamp: 2026-01-03 21:37:48
  Signature: N/A

Transfer 8:
  From: 2UfFA3aUepGnh76ZoPn261q1fMcmdLUszECw3Hq4AyNQ [Main: Sybil Candidate]
  To: CF5CuELNjj5H89hroSrcRmeRD4ScMEPCw1tLdsjBwuHT [Spam]
  Amount: 8.4e-05 SOL
  Timestamp: 2026-01-03 21:37:48
  Signature: N/A

Transfer 9:
  From: 2UfFA3aUepGnh76ZoPn261q1fMcmdLUszECw3Hq4AyNQ [Main: Sybil Candidate]
  To: CS6Z5kKePhXjL2PnfdgBBdghVKiSPBASVUieNdNfE5W [Spam]
  Amount: 8.4e-05 SOL
  Timestamp: 2026-01-03 21:37:48
  Signature: N/A